Fraud Investigator Jobs in New York
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Search Results - Fraud Investigator Jobs in New York
Social Capital Resources LLC-New York
escalation of suspicious activities.
Qualifications:
• Minimum of 7 years of experience in transaction monitoring, fraud investigations, or AML/CTF compliance in the banking industry....
resume-library.com -
IPRO-New York
review assignments, required.
Education & Experience
• New York Licensed Registered Nurse, required.
• A minimum of two years experience performing utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring...
Greenlife Healthcare Staffing-New York
claims adjudication, medical review, 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
SMQT...
resume-library.com -
Northwestern Mutual Investment Services, LLC-New York
financial crimes, investigative, or compliance roles.
• Experience with fraud risk management, fraud assessment and fraud investigations highly desired.
• Excellent judgement, decision-making, analytical and interpersonal skills.
• Strong verbal and written...
appcast.io -
IDB-New York
Job Description
Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers...
resume-library.com -
Greenlife Healthcare Staffing-New York
claims adjudication, medical review, 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
• SMQT...
workable.com -
PwC-New York
Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
Industry/Sector: Not Applicable
Time Type: Full time
Travel Requirements: Up to 40%
At PwC, our people in risk and compliance focus on maintaining regulatory compliance...
jobvertise.com -
Plymouth Rock Assurance-Woodbridge (NJ), 18 mi from New York
comprehensive investigations into major fraud cases, including healthcare fraud, staged accidents, exaggerated injuries, and fraudulent billing practices related to PIP claims.
• Analyze and review claims data to identify red flags, trends, and patterns...
mindmatch.ai -
Ampcus Incorporated-Berkeley Heights, 22 mi from New York
AIS and Java code for releases and deployment of Fraud Investigations Technology.
• Experience configuring and customizing the Actimize ERCM including developing custom Java plug-ins.
• Creation of detection logic for different alerts like Retail...
resume-library.com -
Michael Page-Manhattan (NY), 3 mi from New York
degree with 5-10 years of experience in fraud prevention and financial crime compliance at an international bank.
• Strong knowledge of fraud risk management, regulatory requirements, and control frameworks.
• Experience handling fraud investigations...
michaelpage.com -
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