Top 313 Fraud Jobs in Queens Ny

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
Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY
Confidential —Brooklyn, NY
- $150,000 - $250,000 a year
- Full-time
- Remote
- Writing skills
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
2d
Insurance Agent
Century Max Insurance Agency —Flushing, NY
- $40,000 - $80,000 a year
- Full-time
- Bilingual
- Sales
- Word processing
- Paid time off
- On-the-job training
Quick Apply
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 —White Plains, NY
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- High school diploma or GED
- Travel reimbursement
- Paid training
Quick Apply
10d
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
13d
Senior Security Investigator
Northwell Health —New Hyde Park, NY
- $85,090 - $147,220 a year
- Full-time
- Maintenance
- Mid-level
- 3 years
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
10d
Fraud Prevention Officer
Carver Federal Savings Bank —New York, NY
- $100,000 - $140,000 a year
- Word processing
- Research
- Mid-level
Quick Apply
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
10d
Internal Auditor
House of Spices (India) Inc. —New Hyde Park, NY
- $75,000 - $95,000 a year
- Full-time
- CPA
- ERP systems
- Mid-level
- Health insurance
- Paid time off
Quick Apply
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
Senior Internal Auditor
Atlas Air —White Plains, NY
- $87,500 - $117,500 a year
- Overtime
- Hybrid work
- Microsoft Word
- CPA
- Writing skills
- Health insurance
- Dental insurance
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Bronx, NY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Private Investigator
Photofax, Inc —Queens, NY
- $22 - $27 an hour
- 8 hour shift
- Clean driving record
- No experience needed
- High school diploma or GED
- Travel reimbursement
- Health insurance
Quick Apply
Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- Microsoft Excel
- 5 years
- Writing skills
- Health insurance
- Paid time off
Fraud Monitor
TruView BSI, LLC —Queens County, NY
- $18 an hour
- Part-time
- 18 years or older
- Military
- No experience needed
- Paid training
- Flexible schedule
Quick Apply
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
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
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

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fraud jobs near queens ny

Investigator - Network Services - Full Time

CoventBridge Group -
Staten Island, NY

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Job Details

Full-time
$26 - $30 an hour

Benefits

Paid training
Fuel card
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Computer literacy
Schedule management
Driver's License
Expense reports

Full Job Description

Overview:

Investigator - Network Services

Staten Island, NY area

Immediate need for an undercover investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in a fast-paced, mobile environment, we invite you to apply for this exciting role. This position offers competitive compensation, travel allowances, and hotel accommodations to support your dynamic work lifestyle. Join CoventBridge Integrity Systems as it continues its expansion into all areas of investigations, allowing continual growth for its employees.

Responsibilities/ Requirements:

Responsibilities:

Duties and responsibilities include essential functions of positions assigned to this classification. Depending on the assignment, the employee may perform a combination of some or all the following duties:

Conduct undercover investigations in all demographic areas to gather information and intelligence about the case.
Establish covert identities and maintain a low profile and confidentiality throughout investigations.
Collect physical evidence from the investigation scenes and preserve said evidence to maintain the chain of custody.
Document, photograph, catalog, and label evidence in an organized manner with efficiency between multiple online computer systems.
Maintain accurate records of all evidence transactions and prepare detailed reports documenting investigative activities.
Summarize findings, statements, and evidence collected and present findings in a clear and concise manner.
Troubleshoot and resolve computer-related issues that may arise during evidence processing.
Coordinate with state, federal, or local law enforcement agencies, legal teams, colleagues, or supervisors as needed.
Stay current with investigative techniques and technology by participating in ongoing training and professional development.
Balance a high caseload while being flexible and adapting to evolving investigative needs.
Handle unexpected situations and challenges professionally.

Requirements:

Licensed or eligible to be licensed as a Private Investigator in New York and in surrounding states
Must successfully pass a comprehensive entrance exam following the training program.
Must successfully pass a detailed background check.
Must have a willingness to be constantly on the move, traveling weekly, and staying in hotels periodically.
- - The ability to pick up and go quickly, responding to urgent business needs and last-minute opportunities to travel within a multi-state coverage area.
  - Exceptional time management skills to make the most of travel opportunities and ensure maximum productivity.
  - The skill to maintain order in travel-related documents, expenses, and receipts, ensuring accuracy and compliance.
Must have flexibility to work varied/irregular hours and days including nights, weekends, and holidays.
Must possess strong interpersonal and communication skills to represent the company professionally in client meetings and interactions.
Must have a valid state-issued driver's license issued by the state of residency.
Must have a reliable and fuel-efficient vehicle with minimum auto liability insurance.
Must possess or be willing to purchase a laptop computer.

Educational/Experience Qualifications:

Associate or Bachelor’s Degree in Criminal Justice or related field
Strong attention to detail with commitment to accuracy and quality
Military, Law Enforcement, Quality Control/Loss Prevention background

Benefits:

CoventBridge Integrity Systems offers the most premiere compensation and benefits package in the industry.

Competitive pay
Paid time off
Monthly vehicle allowance
Company fuel card
Company cell phone
Medical, Dental, Vision plans
Employer paid Life, LTD, STD insurance
Company matching 401(k)
Travel and report writing compensation
Company paid investigator licensing fees
Paid ongoing career advancement training
Timely expense reimbursement with very minimal out-of-pocket expenses

The salary range for this role is $26 - $30 per hour. This is the lowest to highest salary we in good faith believe we would pay for this role at the time of this posting. We may ultimately pay more or less than the posted range, and the range may be modified in the future. An employee’s pay position within the salary range will be based on several factors including, but not limited to, relevant education, qualifications, certifications, experience, skills, geographic location, performance, and business or organizational needs.

About Us:

CoventBridge Integrity Systems delivers investigative services, technology, and expertise that help healthcare and government organizations protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk.

CoventBridge Integrity Systems is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, caste, disability, veteran status, and other legally protected characteristics and maintains a drug-free workplace.

CoventBridge Integrity Systems is committed to the full inclusion of all qualified individuals. As part of this commitment, CoventBridge Integrity Systems will ensure that persons with disabilities are provided reasonable accommodations. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; [email protected].

CoventBridge (USA) Inc. New York License # 11000158134

At this time, CoventBridge is not considering candidates who require visa sponsorship, currently or in the future, including but not limited to H-1B, H-2B, E-3, TN, O-1, F-1 (OPT/CPT, or J-1 Visa Statuses.)

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Refine Your Search

fraud jobs in queens ny

Investigator - Network Services - Full Time

Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY

Insurance Agent

Investigator - Network Services - Full Time

Field Investigator (OTR)

Manager, Special Investigative Unit-NY (remote)

Senior Security Investigator

Analyst, Customer Performance (BRAM Investigator)

Fraud Prevention Officer

Field Investigator (OTR)

Internal Auditor

Surveillance Investigator I - Entry Level

Senior Internal Auditor

Surveillance Investigator I - Entry Level

Private Investigator

Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud

Fraud Monitor

Investigator (Investigator 1, NS)

SIU Investigator

AML Operations Analyst

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

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