Top 114 Fraud examiner Jobs in New York, Ny

SIU Investigator - NY Labor Law
Allied Universal® Compliance and Investigations —Manhattan, NY
- $32 - $40 an hour
- Weekends as needed
- Spanish
- OSHA
- Military
- AD&D insurance
- Paid holidays
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SIU Investigator - NY Labor Law
Allied Universal® Compliance and Investigations —Brooklyn, NY
- $32 - $40 an hour
- Weekends as needed
- Spanish
- OSHA
- Military
- AD&D insurance
- Paid holidays
Quick Apply
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —New York, NY
- $80,200 - $143,100 a year
- Full-time
- Customer service
- Mid-level
- Office
- AD&D insurance
- Health insurance
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
7d
Corporate Ethics & Compliance Investigator
Centene —New York, NY
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Internal Audit - Analyst
Blackstone Group —New York, NY
- $90,000 - $125,000 a year
- Full-time
- CPA
- Mid-level
- Office
- Health insurance
- Dental insurance
Analyst, Compliance (Investigations)
Gemini Trust Company —New York, NY
- $67,500 - $90,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- English
- Paid parental leave
- Health insurance
14d
Staff Fraud & Risk Analyst
Intuit —New York, NY
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
Analyst, Compliance Data Governance Analyst
Community Federal Savings Bank —New York, NY
- $80,000 - $95,000 a year
- Full-time
- Mid-level
- Office
- Finance
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5d
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —New York, NY
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
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Senior Compliance Investigator
Centene —New York, NY
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
BSA/AML Officer
Bullish Global —New York, NY
- $175,000 - $215,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
Analyst - Enterprise Risk Advisory 5A
Genpact LLC —New York, NY
- $45,000 - $56,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Finance
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Manager, Sales Investigations
Centene —New York, NY
- $87,700 - $157,800 a year
- Full-time
- Remote
- High school diploma or GED
- Fair chance
- 1 year
- Paid holidays
- Health insurance
Risk Investigator - Third Party/ATO Fraud
Mercury.com —New York, NY
- $109,500 - $152,100 a year
- Customer service
- Writing skills
- 3 years
7d
Compliance Senior Manager- AML/Fraud Investigations
Wise Australia Investments —New York, NY
- $152,000 - $218,000 a year
- Full-time
- Writing skills
- Office
- Quality control
Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Principal Financial Investigator
DISTRICT ATTORNEY-MANHATTAN —Manhattan, NY
- $100,786 - $114,387 a year
- Urgently hiring
- Microsoft Excel
- Management
- Writing skills
- Loan forgiveness
Surveillance Investigator/Private Investigator
Investigative Solutions LLC —Queens, NY
- $26.21 - $35.00 an hour
- Part-time
- Background check
- Research
- Mid-level
- Travel reimbursement
- Paid training
Quick Apply
7d
Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Amazon.com —Newark, NJ
- $133,300 - $185,000 a year
- Full-time
- Writing skills
- SQL
- Analysis skills
- AD&D insurance
- Health insurance

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fraud examiner jobs near new york, ny

SIU Investigator - NY Labor Law

Allied Universal® Compliance and Investigations -
Manhattan, NY

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Job Details

Full-time
$32 - $40 an hour

Benefits

AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Investigations regulatory compliance
Computer literacy
Driver's License
Insurance regulation
Typing
Insurance claims fraud prevention
Mobile devices

Full Job Description

Company Overview:

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference.

Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.

Must possess a valid driver's license with at least one year of driving experience
Pay Rate: $32 - $40 / hr

RESPONSIBILITIES:

Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disability
Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance
Create and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assignments as directed
Produce professional and expert reports, memos, and letters that are clear, concise, and grammatically correct
Run appropriate database indices if necessary and verify the accuracy of results found
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor

QUALIFICATIONS (MUST HAVE):

Must possess one or more of the following:
- Experience with New York Labor Laws: N.Y. §240, N.Y. §241 & N.Y. §200
- Construction Investigative experience
- Bachelor’s degree in Criminal Justice
- High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud
Ability to be properly licensed as a Private Investigator as required by the state where work Is completed
Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course
Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims
Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area.
Proficient in utilizing laptop computers and cell phones.
Special Investigative Unit (SIU) Compliance knowledge
Ability to type 40+ words per minute with minimum error
Flexibility to work varied and irregular hours and days including weekends and holidays

PREFERRED QUALIFICATIONS (NICE TO HAVE):

Bilingual in English and Spanish
OSHA Certification
Construction Related Experience
Military experience
Law enforcement
Insurance administration experience
Familiarity with California SIU regulations
One or more of the following professional industry certifications:
- Certified Fraud Investigator (CFE)
- Certified Insurance Fraud Investigator (CIFI)
- Fraud Claim Law Associate (FCLA)
- Fraud Claim Law Specialist (FCLS)
- Certified Protection Professional (CPP)
- Associate in Claims (AIC)
- Chartered Property Casualty Underwriter (CPCU)

BENEFITS:

Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law

Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

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Refine Your Search

fraud examiner jobs in new york, ny

SIU Investigator - NY Labor Law

SIU Investigator - NY Labor Law

Corporate Investigator, Enterprise Protection Program - Global Investigations

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Corporate Ethics & Compliance Investigator

Internal Audit - Analyst

Analyst, Compliance (Investigations)

Staff Fraud & Risk Analyst

Analyst, Compliance Data Governance Analyst

Affirmative Civil Enforcement (ACE) Investigator

Senior Compliance Investigator

BSA/AML Officer

Analyst - Enterprise Risk Advisory 5A

Manager, Sales Investigations

Risk Investigator - Third Party/ATO Fraud

Compliance Senior Manager- AML/Fraud Investigations

Staff Fraud and Risk Analyst - Neobanking

Principal Financial Investigator

Surveillance Investigator/Private Investigator

Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content

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