Current jobs related to Senior Fraud Investigator - New York, New York - City of New York
-
Senior Fraud Investigator
2 weeks ago
New York, New York, United States City of New York Full timeJob 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 of documents submitted by IDNYC applicants, accessing various database resources, and verifying information of record.Key Responsibilities:Conduct complex...
-
Senior Fraud Investigator
1 week ago
New York, New York, United States City of New York Full timeJob Summary:IDNYC is seeking a highly skilled Fraud Investigator II to function as Senior Program Integrity Specialist. This role will conduct thorough investigations of documents submitted by IDNYC applicants, access various database resources, and verify information of record.Key Responsibilities:Conduct complex investigations of documents submitted by...
-
Fraud Investigator
2 weeks ago
New York, New York, United States Wayne Bank Full timeJob Summary: Wayne Bank is seeking a highly skilled Fraud Specialist to join our team. As a key member of our fraud department, you will be responsible for processing customer disputes for unauthorized transactions. Key Responsibilities: • Process customer disputes for unauthorized transactions, following specific procedures for compliance with Regulation...
-
Senior Team Leader
2 weeks ago
New York, New York, United States City of New York Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Team Leader to join our team as an Associate Fraud Investigator II. The successful candidate will be responsible for supervising a shift of investigators and social service employees, ensuring compliance with federal, state, and city regulations, and overseeing program unit, intake, and field...
-
Director, Fraud Investigation
4 weeks ago
New York, New York, United States Armanino Full timeAbout ArmaninoAt Armanino, we empower our professionals to take ownership of their careers and pursue challenges that align with their passions and interests. Our unique work environment allows you to integrate your personal and professional life, fostering a sense of community and collaboration.Job SummaryWe are seeking a highly skilled Director, Fraud...
-
New York, New York, United States Mutual of America Full timeJob Title:Director Fraud Monitoring & InvestigationsJob Summary:At Mutual of America Financial Group, we are seeking a seasoned professional to lead our fraud prevention and investigation efforts. As the Director of Fraud Monitoring & Investigations, you will be responsible for developing and implementing robust fraud prevention strategies, overseeing fraud...
-
Insurance Fraud Investigator
4 weeks ago
New York, New York, United States Delta Group Full timeJob Title: SIU InvestigatorDelta Group is a leading investigative firm dedicated to combating insurance fraud. As a SIU Investigator, you will play a critical role in identifying and preventing suspicious claims, working closely with clients, law enforcement, and regulatory agencies to ensure the integrity of the insurance industry.Job Summary:We are seeking...
-
Senior Team Leader
2 weeks ago
New York, New York, United States City of New York Full timeJob Title: Senior Team Leader - Associate Fraud Investigator IIJob Summary:The Department of Homeless Services (DHS) is seeking a Senior Team Leader to oversee a shift of Investigators and Social Service Employees engaged in registering, evaluating, interviewing, and assisting families with completing their Temporary Housing Application (THA) for temporary...
-
Senior Payments and Fraud Analyst
2 weeks ago
New York, New York, United States Hard Rock Digital, LLC Full timeJob OverviewHard Rock Digital, LLC is seeking a highly skilled Payments and Fraud Analyst to join our team in New Jersey. As a key member of our Payments & Fraud team, you will be responsible for enhancing the player experience by providing professional, accurate, and timely assistance for all matters related to deposit, withdrawal, and verification...
-
SIU Investigator, Analyst
1 month ago
New York, New York, United States Oscar Health Full timeAbout the RoleOscar Health is seeking a highly skilled SIU Investigator, Senior Analyst to join our team. As a key member of our SIU team, you will be responsible for investigating change in aberrant behavior observed in claims and enrollment data.As a SIU Investigator, Senior Analyst, you will work independently to analyze data, manage investigative...
-
Senior Investigator, SIU
4 weeks ago
New York, New York, United States Centene Corporation Full timeTransforming Healthcare: A Leadership OpportunityJoin Centene Corporation, a diversified national organization, in transforming the health of our communities. As a Director, SIU, you will play a pivotal role in shaping the future of healthcare.Key Responsibilities:Oversee a comprehensive range of waste, abuse, and fraud investigations, audits, and medical...
-
Senior Fraud Risk Analyst
2 weeks ago
New York, New York, United States Navan Full timeJoin Our Team as a Fraud Risk Management ExpertNavan is building a world-class fraud risk management team to support our rapidly growing travel and expense management businesses. We are seeking an experienced fraud risk management professional who will accelerate the development of our fraud detection, prevention, and investigation capabilities.Key...
-
Investigative Auditor
1 month ago
New York, New York, United States NYC Health Hospitals Full timeJob Title: Investigative AuditorNYC Health + Hospitals is seeking a highly skilled Investigative Auditor to join our team. As an Investigative Auditor, you will conduct thorough investigations and audits to identify and prevent fraud, waste, and abuse within our organization.Key Responsibilities:Conduct investigations and audits to identify and prevent...
-
Senior Fraud Risk Management Specialist
1 week ago
New York, New York, United States Navan Full timeNavan is building a world-class fraud risk management team to support its rapidly growing travel and expense management businesses.We are seeking an experienced fraud risk management expert who will accelerate the development of our fraud detection, prevention, and investigation capabilities.The ideal candidate will drive several critical analytical projects...
-
Senior Fraud Analytics Specialist
2 weeks ago
New York, New York, United States Assurant Full timeFraud Risk ManagementAs a Senior Fraud Analytics Analyst at Assurant, you will play a critical role in identifying and mitigating potential fraud risks across various data hierarchies. This involves leveraging external and internal data to develop best-in-class fraud policies that create value for Assurant and its customers.You will work with large data sets...
-
Senior Fraud Analytics Lead
7 days ago
New York, New York, United States Assurant Full timeFraud Analytics Role OverviewAs a Senior Fraud Analytics Analyst at Assurant, you will play a pivotal role in identifying potential fraud risk across various data hierarchies. Your expertise will enable safer claims processes for our users and help the company manage claim risk intelligently.Key ResponsibilitiesLeverage external and internal data to develop...
-
Senior Fraud Analytics Specialist
1 week ago
New York, New York, United States Assurant Full timeFraud Analytics Role OverviewAs a Senior Fraud Analytics Analyst at Assurant, you will play a critical role in identifying potential fraud risk across various data hierarchies. This position requires a deep understanding of fraud concepts, statistical analysis, and data visualization skills to drive informed decision-making.Fraud Risk Analysis...
-
Senior People Operations Manager
4 weeks ago
New York, New York, United States No Fraud Full timeAbout NoFraudNoFraud is a leading eCommerce SaaS fraud prevention solution that leverages human intelligence and AI-powered technology to detect and block fraudulent orders in real-time.We're seeking a dynamic and experienced People Operations/HR Manager to partner with our leadership team in developing and executing HR strategies, initiatives, and programs...
-
Fraud Prevention Specialist
7 days ago
New York, New York, United States GeoComply Full timeAbout the RoleWe are seeking a highly skilled Fraud Manager to join our team at GeoComply. As a Fraud Manager, you will play a critical role in safeguarding our fintech and financial services clients from emerging fraud schemes and threats.Key ResponsibilitiesDecode emerging fraud schemes and craft innovative tactics to mitigate risksBrief executive...
-
Associate Investigator
1 month ago
New York, New York, United States City of New York Full timeJob Title: Associate Fraud InvestigatorThe City of New York is seeking a highly skilled and experienced Associate Fraud Investigator to join our team. As a key member of our Business Integrity Commission, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Responsibilities:Conduct...
Senior Fraud Investigator
2 months ago
We 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 Responsibilities- Conduct investigations into claims and collections to identify and prevent fraudulent activities
- Analyze data and evidence to build a case against individuals or organizations involved in fraudulent activities
- Develop and implement strategies to prevent future fraudulent activities
- Collaborate with law enforcement and other agencies to ensure that those responsible for fraudulent activities are brought to justice
- Communicate effectively with clients and stakeholders to ensure that they are informed and engaged throughout the investigation process
- A four-year high school diploma or its equivalent and three years of satisfactory, full-time experience in investigations, credit history evaluation, asset searching, or evidence research
- An associate degree or 60 semester credits from an accredited college or university, including 12 semester credits in criminal justice, forensic auditing, forensic science, police science, criminology, or law
- A baccalaureate degree from an accredited college or university
- Education and/or experience equivalent to the above
The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based on any legally protected status or protected characteristic.
