Fraud Investigator Jobs in New York State
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Search Results - Fraud Investigator Jobs in New York State
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...
Crossfire Consulting Corporation-Hicksville (NY)
this position involves examining allegations of fraud, policy violations, and misconduct (including harassment and discrimination). You will independently handle all aspects of investigations, provide detailed reports, and follow up on corrective actions while...
resume-library.com -
IPRO-New York
to travel to on-site facilities 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...
Greenlife Healthcare Staffing, Inc-Lake Success
performing utilization review, claims adjudication, medical review, fraud investigation, surveillance, or monitoring activities; OR
3 years of clinical or administrative experience; OR
A Licensed Practical Nurse certificate and 2 years of clinical...
resume-library.com -
National Coalition Of Healthcare Recruiters-New York
of 2 years experience performing utilization review, claims adjudication, medical review, fraud investigation, surveillance, or monitoring activities; OR
• 3 years of clinical or administrative experience; OR
• A Bachelors degree in nursing and 2 years...
nchcr.com -
Control Risks-New York
conducting sophisticated public record and open-source research, online monitoring and human intelligence gathering for pre-transactional due diligence, asset traces, complex fraud investigations, internal investigations, dispute and litigation support...
resume-library.com -
PwC-New York
Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
Industry/Sector: Not Applicable
Time Type: Full time
Travel Requirements: Up to 60%
At PwC, our people in forensic services focus on identifying and preventing fraudulent...
jobvertise.com -
Michael Page-New York
to source documentation.
• Prepare work papers that are consistent with IIA standards, as well as, established firm standards.
• Assist in providing other risk management services, including risk assessments, model validations, and fraud investigations...
michaelpage.com -
PwC-New York
Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
Industry/Sector: Not Applicable
Time Type: Full time
Travel Requirements: Up to 60%
A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity...
jobvertise.com -
PwC-New York
Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
Industry/Sector: Not Applicable
Time Type: Full time
Travel Requirements: Up to 60%
A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity...
jobvertise.com -
PwC-New York
Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
Industry/Sector: Not Applicable
Time Type: Full time
Travel Requirements: Up to 60%
A career in our Forensic and Investigative Analytics practice, within Forensic Technology...
jobvertise.com -
PwC-New York
Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
Industry/Sector: Not Applicable
Time Type: Full time
Travel Requirements: Up to 60%
A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity...
jobvertise.com -
PwC-New York
Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
Industry/Sector: Not Applicable
Time Type: Full time
Travel Requirements: Up to 40%
A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity...
jobvertise.com -
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