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Fraud Investigator Jobs in New York State

1 - 15 of 17
1 - 15 of 17
Search Results - Fraud Investigator Jobs in New York State
apartmentContact Government Services, LLCplaceNew Yorkevent_available
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take...
apartmentFinancial Industry Regulatory AuthorityplaceNew Yorkevent_available
Overview In this role you lead and complete high-risk fraud investigations within the securities industry, shaping outcomes through strong investigative judgment. You work with Enforcement, Risk, and RegOps to build solid factual records...
apartmentMercorplaceNew Yorklanguageappcast.ioevent_available
research, and case reporting and provide expert feedback. Required Qualifications  •  4+ years of experience as a Private Investigator, Private Detective, Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related...
apartmentPlatinum Legal Search Group, LLCplaceNew Yorkevent_available
/ insurance fraud work, including: /n /n  •  Medical provider fraud investigations /n  •  Fraudulent claims defense /n  •  Examinations Under Oath (EUOs) /n  •  Coverage opinions and advisory work /n  •  Carrier recovery efforts in high-value fraud matters /n /n...
apartmentFullerton Beck LLPplaceWhite Plains (NY)event_available
and fraud investigation in the industry  •  Take and defend depositions and argue motions  •  Draft dispositive motions and other pleadings  •  Advise carriers, self-insureds, and corporate clients on strategy, exposure, and reserves  •  Supervise and mentor junior...
apartmentPlatinum Legal Search Group, LLCplaceNew Yorkevent_available
involvement in:  •  FMCSA regulations  •  Hours of Service / ELD compliance  •  CSA scoring and safety standards A portion of the role may also include SIU / insurance fraud work, including:  •  Medical provider fraud investigations  •  Fraudulent claims defense...
apartmentPwCplaceWhite Plains (NY)event_available
Overview In this role you lead fraud investigations and forensics workstreams to identify and deter unlawful activity while supporting regulatory compliance. You will coach and develop a team, manage performance, and steer deliverables to meet...
apartmentContact Government Services, LLCplaceAlbanyevent_available
encourage professional growth through various learning opportunities. Job Duties: * Assist AUSAs and investigative agencies in conducting complex financial, statistical, healthcare, and forensic accounting analyses in support of civil fraud investigations...
apartmentSunflower BankplaceRochesterevent_available
Overview In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
apartmentContact Government Services, LLCplaceAlbanyevent_available
services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical audit guidelines, is proficient...
apartmentMarshplaceNew Yorkevent_available
Responsibilities  •  Perform detailed financial analyses and modeling for damage quantification across matters such as business interruption, property damage, fidelity and fraud investigations, product recall, cyber, and liability claims  •  Prepare and review working...
2 similar jobs: White Plains, Jersey City
apartmentMercorplaceNew Yorklanguagecareers-page.comevent_available
Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related investigative role.  •  Experience gathering, analyzing, and compiling information on legal, financial, or personal matters, including background checks...
apartmentGreenlife Healthcare StaffingplaceNew Yorklanguageworkable.comevent_available
fraud investigation, surveillance, or monitoring activities; OR  •  3 years of clinical or administrative experience; OR  •  A Bachelor’s degree in Nursing and 2 years of clinical or administrative experience.  •  At least 1 year of survey experience...
apartmentMercorplaceNew Yorklanguagecareers-page.comevent_available
Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related investigative role.  •  Experience gathering, analyzing, and compiling information on legal, financial, or personal matters, including background checks...
apartmentGreenlife Healthcare StaffingplaceSyracuselanguageworkable.comevent_available
in performing utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required, OR  •  Three (3) years of clinical or administrative experience, required, OR  •  A Bachelor’s degree in nursing and two (2)...
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