Top 154 Fraud Jobs in Hicksville Ny

Claims Investigator - Full Time
Command Investigations, LLC —Queens, NY
- $23 - $30 an hour
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Customer service
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Undercover Investigator
TruView BSI —Uniondale, NY
- $28.50 an hour
- Full-time
- Bilingual
- Background check
- Writing skills
- Mileage reimbursement
- Paid holidays
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8d
Per Diem Investigator
TruView BSI —Long Island, NY
- $25 - $32 an hour
- Part-time
- Microsoft Word
- Background check
- Mid-level
- Travel reimbursement
- Paid training
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Private Investigator (Entry Level)
DigiStream Investigations, Inc. —Queens, NY
- $19 an hour
- 12 hour shift
- Background check
- Writing skills
- Residential
- Travel reimbursement
- Paid training
2d
SIU Field Investigator
National General —Bronx, NY
- $60,000 - $104,100 a year
- Online Application
- Mid-level
- Mentoring
- US work authorization
13d
Associate Fraud Investigator
DEPARTMENT OF FINANCE —Queens, NY
- $69,880 - $80,362 a year
- Multiple hires
- Research
- Mid-level
- Office
- Work from home
- Loan forgiveness
5d
Fraud Manager
Hanover Community Bank —Hauppauge, NY
- $94,879 - $116,227 a year
- Full-time
- 5 years
- Mid-level
- Office
- Commuter assistance
- Health savings account
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6d
Senior Security Investigator
Northwell Health —New Hyde Park, NY
- $85,090 - $147,220 a year
- Per diem
- 5 years
- Maintenance
- Residential
Senior Fraud Specialist
Dime Commercial Bank —Hauppauge, NY
- $60,000 - $70,000 a year
- Microsoft Excel
- Microsoft Outlook
- 5 years
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Incident Response & Intel Analyst (Seasonal)
Major League Baseball —New York, NY
- $25 - $30 an hour
- Seasonal
- Master's degree
- Bachelor's degree
- Senior level
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Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Jericho, NY
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
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1d
Night Auditor
Courtyard by Marriott Westbury Long Island —Westbury, NY
- $19 an hour
- Part-time
- Hotel
- High school diploma or GED
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
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Fraud Solutions Consultant
Plaid —New York, NY
- $181,200 - $265,800 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Machine learning
- Health insurance
- Dental insurance
Surveillance Investigator - Entry-Level
Chance Compliance and Investigations LLC —Flushing, NY
- $20 - $35 an hour
- Part-time
- Microsoft Excel
- Research
- In-person
- Travel reimbursement
- Paid training
Quick Apply
1d
Surveillance Investigations Manager
Genting New York LLC —Jamaica, NY
- $105,000 - $110,000 a year
- Full-time
- 18 years or older
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Brentwood, NY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
Compliance Data Scientist
Rendr —New York, NY
- $110,000 - $135,000 a year
- Computer Science
- 5 years
- HIPAA
- Commuter assistance
- Health savings account
Regulatory and Compliance Analyst
BROOKDALE PHARMA INC —Brooklyn, NY
- $45 an hour
- Part-time
- HIPAA
- Office
- Bachelor's degree
- Paid time off
Quick Apply
14d
Analyst, Consumer Compliance, Monitoring & Oversight
Cross River —Fort Lee, NJ
- $75,000 - $100,000 a year
- Mid-level
- 3 years
- Analysis skills
Quick Apply

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fraud jobs near hicksville ny

Claims Investigator - Full Time

Command Investigations, LLC -
Queens, NY

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Job Details

Part-time | Full-time
$23 - $30 an hour

Qualifications

Surveillance equipment
Report preparation
Computer operation
Computer literacy
Equipment troubleshooting
English
Technical report writing
Schedule management
Insurance regulation
Measuring instruments
Driving
Video recording equipment
Typing

Full Job Description

Description:

Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative environment.

Why You Will Love Working with Command Investigations, LLC?

At Command Investigations, we are invested in YOU! We know, together, we can Lead with Excellence to provide top-tier Service with Integrity that drives Results!

Our employees have opportunities to grow within a nationally recognized organization in an exciting and evolving industry.

Pay: $23-$30 per hour (varies based on state)

Schedule: Business hours are typically Mon-Fri; exact times are dependent on casework objectives.

Location: Casework will be anywhere within 2 hours of the job listing location.

What You Will Do:

In this role, you will conduct claims investigations by gathering evidence, interviewing the parties involved, documenting findings, and preparing comprehensive, detailed reports for client review. Conduct investigations related to insurance claims, including workers’ compensation, general liability, auto, and property cases.

Conduct complex field investigations involving multiple claim types.
Submit daily updates summarizing your progress and observations.
Manage your time effectively to meet client billable-hour expectations.
Write detailed, professional statements and investigative summaries.
Deliver clear, client-ready reports that meet Command's quality standards.
Perform scene investigations, recorded statements, scene canvassing, document retrieval, and courthouse research.
Operate safely and remain alert while driving during field assignments.

Your curiosity and persistence will turn each case into a story built on truth and evidence.

Requirements:

Special Note: This role requires you to supply your own equipment, including but not limited to, a camera and a digital recorder. Certain equipment specifications or minimum standards may apply.

What We Are Looking For:

Exceptional attention to detail and accuracy.
Strong work ethic with a willingness to learn and adapt.
Team-oriented mindset and open-minded attitude.
Ability to thrive in a focused, detail-driven, and repetitive environment.
Strong computer skills and working knowledge of Microsoft Suite, specifically in Word and Outlook.
Excellent written and verbal communication skills.

What You Will Bring:

We’re looking for investigators who are driven, professional, and dedicated to uncovering facts with accuracy and integrity.

Demonstrate at least 1 year of field investigations experience, including face-to-face recorded statements and report writing. Prior experience with multi-line investigations preferred.
Travel across multiple states as needed to complete case assignments. Residing within a 30-mile radius of the posted location is preferred.
Hold a valid (state) Investigator license (or eligibility for licensure in surrounding states). Or have the ability to obtain this license upon being hired.
Ability to effectively use computers and digital tools, including navigating websites, entering and retrieving information from web-based systems, and troubleshooting basic technical issues required.
Excellent reading skills and the ability to follow detailed directions are required.
Independently, organize casework and schedule while also providing excellent customer service and demonstrating strong interpersonal, organizational, and multi-tasking skills.
Flexibility and effective time management are required
Adapt to variable schedules — including nights and weekends when required. Being flexible to work overtime and a willingness to work the required schedule are preferred.
Maintain a reliable, fuel-efficient vehicle and required insurance coverage.
Complete a Command Investigations, LLC employment application and submit to pre-employment tasks as required for employment.

What You’ll Need:

To qualify for this position, applicants must possess the following:

A minimum of 1-3 years of Claims, SIU, or adjusting experience. Other related experience should be indicated on the application.
An Associate’s or Bachelor’s degree in Criminal Justice or a related field.
Excel in report writing and typing (50+ WPM) with accuracy and attention to detail.
Understand investigative processes, insurance law, and claim procedures.
English speaking required. Multi-lingual is a plus.
A reliable personally owned vehicle.
Proper photographic recording, video recording, and audio recording equipment. Measuring tools and safety equipment is also preferred.
Thrive under pressure and maintain professionalism in sensitive situations.
Demonstrate self-motivation, accountability, and sound judgment.

Physical Requirements:

The physical and mental demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
The employee will be required to remember and understand certain instructions, guidelines, or other information.
The employee should have the ability to lift up to and including 25lbs/11.34kg on occasion.
The employee will be required to sit, stand, and/or walk for long periods at a time.
The employee will be required to enter text or data into a computer or other machine by means of a traditional keyboard. Traditional Keyboard refers to a panel of keys used as the primary input device on a computer, typographic machine, or 10-Key numeric keypad.
Specific vision abilities required for this position include close vision, distance vision, peripheral vision, depth perception, and the ability to adjust focus. The associate must be able to hear, understand, and distinguish speech and surrounding sounds, such as traffic, environmental noises, or standard office activity.

About Command Investigations

Command Investigations, founded in 2012, is a nationally recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty services to the insurance defense industry. Grounded in core values of integrity, service, and results, we deliver fast, reliable outcomes and treat every client like they are our only client. Our team leverages cutting-edge technology to stay at the forefront of the industry. With headquarters in Lake Mary, Florida, our experts provide services across the U.S. on a national scale.

Command Investigations LLC is an Equal Opportunity Employer.

Quick Apply

Refine Your Search

fraud jobs in hicksville ny

Claims Investigator - Full Time

Undercover Investigator

Per Diem Investigator

Private Investigator (Entry Level)

SIU Field Investigator

Associate Fraud Investigator

Fraud Manager

Senior Security Investigator

Senior Fraud Specialist

Incident Response & Intel Analyst (Seasonal)

Director, Investigations - Crypto Fraud and Market Abuse

Night Auditor

Fraud Solutions Consultant

Surveillance Investigator - Entry-Level

Surveillance Investigations Manager

Surveillance Investigator I - Entry Level

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Compliance Data Scientist

Regulatory and Compliance Analyst

Analyst, Consumer Compliance, Monitoring & Oversight

I want to receive the latest job alert for fraud in hicksville ny

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