Fraud Investigation Associate

Job OverviewThe NYC Business Integrity Commission, a regulatory and law enforcement entity, is looking for qualified candidates for the position of:Fraud Investigation AssociateThis role involves conducting investigations into criminal, civil, and regulatory matters pertaining to the private carting sector as well as wholesalers and businesses operating...

Job SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will play a critical role in investigating and resolving cases of fraud and ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into allegations of fraud, including...

Job SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations into fraudulent activities and ensuring that those responsible are held accountable.Key ResponsibilitiesConduct investigations into claims and collections...

The Fraud Investigation Specialist safeguards the organization's resources by preventing the disbursement of fraudulent claims in line with relevant laws and policy guidelines. This role involves gathering loss-related facts while ensuring the company is protected from bad faith damages. Key Responsibilities: Perform timely investigations of suspected...

About the Role We are in search of a dedicated and analytical SIU Investigator who possesses a keen eye for detail and a strong commitment to uncovering the truth. This role is essential in ensuring the integrity of our claims process and protecting our customers. Key Responsibilities Conduct thorough investigations into suspicious claims, utilizing...

About the RoleWe are seeking a highly skilled and experienced SIU Investigator to join our team at Argo Group. As an SIU Investigator, you will play a critical role in identifying, investigating, and deterring instances of fraud in both claims and underwriting for a multi-line, commercial carrier.Key ResponsibilitiesInvestigation and Analysis: Conduct...

About the RoleArgo Group is a leading specialty insurance company that values innovation, respect, equality, wellness, and opportunity. We're seeking a highly skilled SIU Investigator to join our team and work from our New York, Chicago, Omaha, Richmond (VA), Rockwood (PA), or San Antonio office.Key ResponsibilitiesInvestigation and Analysis: Conduct...

Job SummaryWe are seeking a highly skilled and experienced Investigative Specialist to join our team at the City of New York. As an Associate Investigator, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into allegations of...

About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This individual will work independently to analyze data, manage investigative caseload, and resolve cases through overpayment recovery, measuring behavior change, and completing necessary reporting to...

Job OverviewWe are looking for a detail-oriented and skilled Forensic Accountant to become a vital part of our organization. This role involves investigating financial anomalies, scrutinizing financial information, and offering expert insights during legal matters. The ideal candidate should possess a robust understanding of accounting standards, forensic...

Who We AreAt Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people.We're helping businesses get off the ground by enabling them to focus on running...

Job SummaryCGS is seeking a highly skilled Financial Investigator to join our team providing legal support and investigative services to a large federal agency.Key ResponsibilitiesPlan and conduct complex investigations into misuse of public, private, or insurance funds.Perform quantitative, qualitative, or other analysis of relevant facts to support the...

About the Role We are seeking a dedicated and analytical SIU Investigator to join our innovative team. This role is essential in ensuring the integrity of our claims process and protecting our customers from fraudulent activities. Key Responsibilities Conduct thorough investigations into suspicious claims, utilizing various resources and...

Job OverviewAbout Municipal Credit Union:Municipal Credit Union (MCU) has a rich history of over a century, dedicated to delivering affordable financial solutions and exceptional services to our extensive membership of over 500,000 individuals. Our commitment to the principle of 'people helping people' remains at the forefront of our mission.Position...

Job SummaryThis is a challenging and rewarding opportunity to join the United Nations as an Investigator in the Operational Standards and Support Section (OSSS) at the Investigations Division (ID). The successful candidate will be responsible for conducting investigations, gathering evidence, and analyzing data to inform policy decisions.Key...

We are assisting a large Payments company on a search for experienced AML Investigators to assist with Anti-Money Laundering (AML) processes, including suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately....

Job DescriptionCompany OverviewNoFraud is a leading e-commerce company that specializes in providing secure and fraud-free transactions to its customers. Our mission is to provide our clients with top-notch service and support, and we are currently seeking a highly motivated and detail-oriented Senior Accounting Associate to join our finance and accounting...

About Manning Kass LLP:Manning Kass is a distinguished law firm with a rich legacy of successfully representing a wide array of clients, ranging from small businesses to major corporations. Since its inception in 1994, our firm has developed significant trial expertise in both state and federal jurisdictions, complemented by a strong history of favorable...

About Manning Kass LLP:Manning Kass is a distinguished law firm recognized for its exceptional track record in defending a wide array of clients, ranging from small businesses to large corporations. Founded in 1994, our firm possesses significant trial expertise in both state and federal jurisdictions, complemented by a robust history of successful appeals....

About Manning Kass LLP:Manning Kass is a distinguished law firm with a rich legacy of effectively representing a wide array of businesses, ranging from small family-owned companies to Fortune 50 entities. Founded in 1994, our firm possesses substantial trial expertise in both state and federal jurisdictions, coupled with a strong history of successful...