Fraud Investigator Jobs in New York State
1 - 15 of 17
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 -
owl.co-New York
and preventing potential illegitimate claims.
Responsibilities & Scope:
• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings are inputted logically, leveraging our internal platform to guide the process...
workable.com -
US Tech Solutions, Inc.-Rochester
Nice to Have:
AML
Cyber Security
Fraud Investigation Fraud Prevention
KYC
Microsoft Programs
Osint
Job description:
To protect organization and its clients from losses resulting from fraud and other elements of financial crime.
Investigate...
resume-library.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 -
US Tech Solutions, Inc.-Rochester
Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group.
Conducts daily reviews of incoming clients to determine potential matches to previous clients that have been...
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 40%
A career in our Cybersecurity, Privacy and Forensics will provide you the opportunity...
jobvertise.com -
Nesco Resource, LLC-Rochester
information sharing and feeds into fraud defense programs.
Requirements:
Associate degree in Criminal justice, Economic crime investigation, Finance, Business - Required
1 year of experience in fraud, investigations, banking, compliance, business, finance...
resume-library.com -
Greenlife Healthcare Staffing-New Rochelle
utilization review, 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...
workable.com -
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 -
Schenectady
Salary:58,460.00:76,296.00
SUMMARY
The Asset Protection Manager is responsible for apprehending shoplifters and completing internal theft/fraud investigations within their assigned stores. The APM is also responsible for monitoring and enforcing...
tiptopjob.com -
Michael Page-New York
management services, including risk assessments, model validations, and fraud investigations.
• Assist in providing clients with value-added communications and advice to improve efficiencies or optimize internal controls in their environments.
• Work in...
michaelpage.com -
Greenlife Healthcare Staffing-New York
experience 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...
workable.com -
US Tech Solutions, Inc.-Rochester
reports (Equifax, Experian) and financial trade and public record data as necessary to assist in the credit decision making process.
Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud...
resume-library.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...
workable.com -
Greenlife Healthcare Staffing-New York
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 -
12
Companies now hiring in New York State:
More jobs – Insurance in New York State:
Fraud Investigator jobs in New York State – Similar offers:
Fraud Investigator jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Fraud Investigator, New York State
It's free, and you can cancel email updates at any time
12