Top 101 Fraud investigator Jobs in New York, Ny

Senior Security Investigator
Northwell Health —New Hyde Park, NY
- $85,090 - $147,220 a year
- Full-time
- Maintenance
- Mid-level
- 3 years
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
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
AML Operations Analyst
Ramp —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Manager, Special Investigative Unit-NY (remote)
Molina Healthcare —New York, NY
- $73,102 - $171,058 a year
- Full-time
- Remote
- Analysis skills
- 1 year
- Senior level
- Health insurance
11d
Investigator (Investigator 1, NS)
State of New York - Financial Services, Department of —New York, NY
- $86,681 - $109,650 a year
- Extended hours
- Background check
- Research
- Residential
Abuse Investigator
OpenAI —New York, NY
- $288,000 - $425,000 a year
- Full-time
- 5 years
- Office
- SQL
Analyst, Customer Performance (BRAM Investigator)
Mastercard —Harrison, NY
- $78,000 - $129,000 a year
- Online Application
- Microsoft Word
- Mid-level
- Communication skills
- Paid jury duty
- Health savings account
8d
SIU Investigator
Centene —New York, NY
- $56,200 - $101,000 a year
- Full-time
- Remote
- 5 years
- Fair chance
- Senior level
- Paid holidays
- Health insurance
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
Investigator - Network Services - Full Time
CoventBridge Group —Staten Island, NY
- $26 - $30 an hour
- Weekends as needed
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
Investigator - Network Services - Full Time
CoventBridge Group —Brooklyn, NY
- $26 - $30 an hour
- Weekends as needed
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
Field Investigator (OTR)
Probe Services —Queens, NY
- $25 - $30 an hour
- Part-time
- Computer literacy
- High school diploma or GED
- Driver's License
- Travel reimbursement
- Paid training
Quick Apply
8d
Private Investigator
Confidential —New York, NY
- $30 - $35 an hour
- Part-time
- Research
- Analysis skills
- Travel
- Paid time off
- Flexible schedule
Quick Apply
Commercial Collections Investigator
Advanced Recovery Group —Fairfield, NJ
- $45,000 - $50,000 a year
- Full-time
- Research
- Mid-level
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
7d
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Brooklyn, NY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance and SIU Investigator
NWI Investigative Group, Inc. —New York, NY
- From $25 an hour
- Part-time
- Microsoft Word
- Clean driving record
- Research
- Profit sharing
- 401(k)
Quick Apply
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
Quick Apply
8d
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
8d
SIU Investigator
Allied Universal® Compliance and Investigations —Edison, NJ
- $27 - $32 an hour
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
8d

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fraud investigator jobs near new york, ny

Senior Security Investigator

Northwell Health -
New Hyde Park, NY

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Job Details

Full-time
$85,090 - $147,220 a year

Qualifications

Firearms License

Full Job Description

Job Description

Participates in the planning, organizing and coordinating matters pertaining to the security and safety of the health system's entities, people, and property. Conducts and collaborates with confidential and sensitive investigations, including field surveillance, and collection and cataloging of evidence. Provides executive protection and transportation, as needed; participates in security training functions, as necessary.

Job Responsibility

Conducts internal and external investigations for fraud or criminal activity against the company resulting in loss of assets, records or property.
Investigates and addresses threats made against employees, patients and visitors.
Investigations may include, but are not limited to Medicare fraud, financial crimes, internal thefts, identity theft, drug diversions, prescription fraud, or crimes against employees or organization guests.
Performs surveillance of sites and suspects to obtain evidences, establish probable cause or link multiple suspects to probable fraud or criminal activity.
Collaborates with local law enforcement on investigations.
Collects and catalogs physical evidence maintaining chain of custody, when applicable; testifies in court, if necessary.
Participates in the coordination of overall security and protection to people, facilities, and property in the organization.
Performs field surveillance and assists with maintenance of security systems.
Protects and transports Senior Leadership, as needed; may be called to assist in handling any organization emergency.
Participates in security training functions, as necessary; carries a firearm, as directed.
Performs related duties as required. All responsibilities noted here are considered essential functions of the job under the Americans with Disabilities Act. Duties not mentioned here, but considered related are not essential functions.

Job Qualification

Associate's Degree required, or equivalent combination of education and related experience.
Valid Pistol Permit in New York State required, plus specialized certifications as needed.
3-5 years of relevant experience, required.

Additional Salary Detail

The salary range and/or hourly rate listed is a good faith determination of potential base compensation that may be offered to a successful applicant for this position at the time of this job advertisement and may be modified in the future.When determining a team member's base salary and/or rate, several factors may be considered as applicable (e.g., location, specialty, service line, years of relevant experience, education, credentials, negotiated contracts, budget and internal equity).

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Refine Your Search

fraud investigator jobs in new york, ny

Senior Security Investigator

Corporate Ethics & Compliance Investigator

Corporate Investigator, Enterprise Protection Program - Global Investigations

AML Operations Analyst

Manager, Special Investigative Unit-NY (remote)

Investigator (Investigator 1, NS)

Abuse Investigator

Analyst, Customer Performance (BRAM Investigator)

SIU Investigator

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

Investigator - Network Services - Full Time

Investigator - Network Services - Full Time

Field Investigator (OTR)

Private Investigator

Commercial Collections Investigator

Surveillance Investigator I - Entry Level

Surveillance and SIU Investigator

SIU Investigator - NY Labor Law

SIU Investigator - NY Labor Law

SIU Investigator

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