Fraud Investigator Jobs in New York State
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Search Results - Fraud Investigator Jobs in New York State
Quontic-Queens
of your contributions cannot be overstated. You are an important part of our team!
Your Primary Responsibilities Include:
The Fraud Investigator assists with the maintenance of Quontic Bank’s Fraud Compliance Program, focusing on monitoring transactional...
resume-library.com -
IPRO-Rochester
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...
Quontic-Queens
of your contributions cannot be overstated. You are an important part of our team!
Your Primary Responsibilities Include:
The Fraud Investigator assists with the maintenance of Quontic Bank’s Fraud Compliance Program, focusing on monitoring transactional...
workable.com -
IPRO-Buffalo
utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required; OR
• Three years of clinical or administrative experience, required; OR
• A Bachelor’s degree in nursing and two years of clinical...
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...
Staff Today (STI)-New York
Qualifications:
The candidate must have a minimum of:
a. Bachelor's Degree;
b. Three years' experience in an auditing role; and
c. Eligible to work in New York State
2. Job Description and Required Services:
• In concert with Fraud Bureau investigators...
resume-library.com -
Nesco Resource-Rochester
for both the client and the company.
• Identify and investigate potentially fraudulent clients, escalating positive matches to supervisors and the fraud investigations team.
• Conduct daily reviews of incoming clients to identify matches to terminated...
New Wave People-New York
role; and
Eligible to work in New York State
Job Description and Required Services:
-In concert with Fraud Bureau investigators, conducts in-depth examinations of financial records and activities to uncover potential fraud, misconduct...
resume-library.com -
Nesco Resource-Rochester
for both the client and the company.
• Identify and investigate potentially fraudulent clients, escalating positive matches to supervisors and the fraud investigations team.
• Conduct daily reviews of incoming clients to identify matches to terminated...
mindmatch.ai -
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 -
1 similar job: Washington
Tryfacta, Inc-New York
investigators, conducts in-depth examinations of financial records and activities to uncover potential fraud, misconduct, or irregularities.
Gathers information in part by interviewing witnesses and other relevant parties to gain insights into potential...
resume-library.com -
IPRO-Syracuse
claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required; OR
• Three (3) years of clinical or administrative experience, required; OR
• A Bachelor’s degree in nursing and two (2) years of clinical...
Acara Solutions-Rochester
to a supervisor and the fraud investigations group.-Conducts daily reviews of incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts.-Removes clients from the client's...
superiorjobs.com -
IPRO-New Rochelle
the ability to travel to on-site facilities review assignments, required.
Education & Experience
• New York Licensed Registered Nurse, required.
• Two years experience performing utilization review, claims adjudication, medical review, fraud investigation...
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