Insurance Fraud Investigator

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision, with some latitude for independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry...

About the PositionThe Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its New York City office.Job OverviewAs a Medical Analyst, you will work in partnership with attorneys, auditors, detectives, data analysts, and legal support analysts to...

OverviewManning Kass is a national civil litigation defense firm that stands out from the rest—every case and client matters. Established in 1994 with just sixteen attorneys, we have expanded over the past thirty years to more than 160 attorneys across seven offices.Salary and BenefitsThe salary for this position is expected to be in the range of...

Job Title: Senior Fraud ExaminerWe are seeking a highly skilled and experienced professional to fill the role of Senior Fraud Examiner. As a key member of our team, you will be responsible for conducting thorough investigations into allegations of fraud and ensuring that those found guilty are held accountable.About the Role:This is an exciting opportunity...

Job OverviewAllied Universal Compliance and Investigations is a global leader in the insurance claim investigation industry, offering dynamic opportunities for professionals to advance their careers. As a Special Investigations Unit (SIU) Investigator, you will play a critical role in investigating claims with red flags that suggest fraudulent behavior.

About Ethos Risk ServicesWe are a respected fraud investigations business, dedicated to uncovering the facts and serving our clients with integrity. As a Surveillance Investigator, you will play a crucial role in improving the integrity of the healthcare and insurance industry.

Org. Setting and ReportingThis temporary position is located in the Investigations Division (ID) of the Office of Internal Oversight Services (OIOS) in New York. The Investigator will report to the Chief of Section in New York. The Investigator will be required to travel to remote locations, at times for extended periods, to manage and conduct...

Org. Setting and ReportingThis temporary position is located in the Investigations Division (ID) of the Office of Internal Oversight Services (OIOS) in New York. The Investigator will report to the Chief of Section in New York. The Investigator will be required to travel to remote locations, at times for extended periods, to manage and conduct...

Job DescriptionJob DescriptionTo ensure and further develop our counter-fraud system and ensure the regional implementation of MI’s safeguarding approach, we are looking for an Anti-fraud and PSEAH Risk Manager for our Americas program. The position will be based in Colombia, Bogotá, or other cities as a home office position with regular travel....

What You’ll Do: As our Senior Sales Director, you’ll be the driving force behind positioning our anti-fraud solutions with Property & Casualty (P&C) and Life & Health (L&H) insurance clients. You’ll: Lead Consultative Sales: Engage deeply with prospects and clients, leveraging your deep knowledge of insurance workflows, data utilization, and fraud...

Regulatory Expertise - As a key member of our Regulatory team, you will work closely with internal stakeholders to ensure seamless integration of all regulatory obligations, transparency, and controls. Your expertise in conducting audits, inspections, and investigations will be invaluable in maintaining FanDuel's position as the most trusted brand in the...

Based in New York City, we are seeking an experienced Senior Investigative Operations Manager to join our team at the Bureau of Fraud Investigation (BFI). As a key member of our organization, you will play a crucial role in overseeing and directing investigations into public assistance fraud and misuse.BFI is responsible for detecting and preventing...

Description Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $19.00 Per Hour Job Code: 354245 End Date: 2024-12-07 Days Left: 26 days, 2 hours left Apply Position Details:Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 Duration: 11 Months + possibility of extension Schedule: Shift hours:...

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Job OverviewThe Greater New York Mutual Insurance Company is seeking a highly skilled and experienced Senior Claims Investigator to join our team. In this role, you will be responsible for investigating premises liability claims, interviewing witnesses, and preparing detailed reports.ResponsibilitiesInvestigate claims promptly and thoroughly, gathering...

Company OverviewDelta Group is a family-owned investigative firm with over 30 years of experience in providing unrivaled services to the insurance industry.We have serviced many of the largest insurance companies, third party administrators, self-insureds and PEOs in the country, and are highly dedicated to the fight against insurance fraud.Salary$20-$35 per...

Job DescriptionWe are seeking a seasoned Financial Fraud Solutions Expert to join our team at Revolution Technologies. As a key member of our Platform Services team, you will play a crucial role in developing and implementing a comprehensive fraud detection application for a payment network.About the RoleThis exciting opportunity involves defining system...

Civil Enforcement InvestigatorEmployment Type: Full-Time, ExperiencedWe are seeking an experienced Civil Enforcement Investigator to provide assistance for a large Federal agency initiative.About Us:Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.We...