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
1d
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Corporate Ethics & Compliance Investigator
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SIU Investigator
Centene —New York, NY
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Surveillance Investigator
Absolute Private Investigations, LLC —New York, NY
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9d
Private Investigator
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Surveillance Investigator II - Experienced
Command Investigations, LLC —Bronx, NY
- $25 - $30 an hour
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- Health insurance
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Surveillance and SIU Investigator
NWI Investigative Group, Inc. —New York, NY
- From $25 an hour
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Surveillance Investigator II - Experienced
Command Investigations, LLC —Brooklyn, NY
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SIU Investigator - NY Labor Law
Allied Universal® Compliance and Investigations —Manhattan, NY
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7d
Clinical Investigator
Oscar Health —New York, NY
- $75,348 - $98,894 a year
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9d
Investigator - Network Services - Full Time
CoventBridge Group —Manhattan, NY
- $26 - $30 an hour
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Senior SIU Investigator
Centene —New York, NY
- $70,100 - $126,200 a year
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3d
SIU Field Investigator - National General
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Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Amazon.com —Newark, NJ
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PART TIME - SURVEILLANCE INVESTIGATOR NEEDED
Chance Compliance and Investigations LLC —Yonkers, NY
- $34.26 - $41.26 an hour
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- Military
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Quick Apply
5d
Associate, Investigations Diligence & Compliance (Specialist)
Kroll —New York, NY
- $60,000 - $70,000 a year
- Full-time
- English
- Analysis skills
- Bachelor's degree
5d

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fraud investigator jobs near queens ny

Associate Fraud Investigator

DEPARTMENT OF FINANCE -
Queens, NY

Apply Now

Job Details

Full-time
$69,880 - $80,362 a year
1 day ago

Benefits

Work from home
Loan forgiveness

Qualifications

Administrative experience
High school diploma or GED
Supervising experience
Risk assessment

Full Job Description

Associate Fraud Investigator

DEPARTMENT OF FINANCE

Posted on

08/14/2026

Full-time

Location

QUEENS

Exam may be required

Department

Bureau Criminal Investigations

Salary range: $69,880.00 – $80,362.00

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Job Description

IMPORTANT NOTE: CANDIDATES MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR ARE PERMANENT IN A COMPARABLE CIVIL SERVICE TITLE ELIGIBLE FOR A 6.1.9 TITLE CHANGE.

PLEASE INCLUDE YOUR EMPLOYEE IDENTIFICATION NUMBER (EIN) WHEN APPLYING AND INDICATE IN YOUR COVER LETTER YOUR PERMANENT CIVIL SERVICE TITLE.

NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service.

DOF’s Sheriff’s Office serves and enforces court mandates, orders of protection, warrants, decrees, and property seizures. Additionally, the Sheriff’s Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking of illegal and untaxed tobacco products and synthetic narcotics, and monitors defendants referred by the courts for electronic monitoring.

Associate Fraud Investigators perform supervision and/or work of complex difficulty and responsibility in the investigations of fraud activities involving social benefit programs or tax laws. In the Department of Finance only, Associate Fraud Investigators may incidentally prepare and issue summonses for violations of vehicle parking laws, rules, and regulations. All Associate Fraud Investigators perform related work.

The Bureau of Criminal Investigations (BCI) unit enforces laws and regulations involving Real Property Fraud, untaxed tobacco products and Operation Padlock to Protect (OPTP). Through OPTP, the unit conducts inspections, tracks violations, and ensures businesses compliance. The BCI unit also manages case documentation, records, correspondence.

The Criminal Investigations Bureau is seeking three (3) Associate Fraud Investigators. Reporting to the Supervising Investigator, the selected candidates’ duties and responsibilities will include, but not be limited to the following:

Maintain cooperative relationships and perform joint investigations of confidential matters with authorized representatives, from federal, state and other municipal agencies regarding investigative, legal and administrative issues and/or concerns.
Perform in conjunction with law enforcement agencies at federal, state and local levels such as the Office of the Inspector General/Department of Investigation and other investigative and/or prosecutorial offices.
Review case records, prepare reports and submit recommendations as to choices to be taken in certain investigative cases.
Conduct preliminary and follow-up investigations of suspected fraud and financial crimes and deed fraud.
Collect, analyze, and document evidence, including records, and other relevant data.
Interview witnesses, suspects, and victims to gather information and build cases.
Prepare detailed investigative reports and maintain accurate case files.
Collaborate with local, state, and federal law enforcement agencies, as well as financial institutions and private sector organizations.
Testify in court as needed to support the prosecution of fraud cases.
Stay informed about current trends and techniques in fraud and financial crime investigation.
Participate in training and professional development opportunities to enhance investigative skills and knowledge

Additional Information:

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire.

This position may be eligible for remote work up to 2 days per week, pursuant to the Remote Work Pilot Program agreed between the City and the Collective Bargaining Unit representing employees serving in the civil service title.

ASSOCIATE FRAUD INVESTIGATOR ( - 31118

Minimum Qualifications

1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or locating evidence or information in order to build a case or uncover activities of criminal, corrupt, unlawful or unethical nature involving public or private funds, one year of which shall have been in a supervisory or administrative capacity; or
2. An associate degree or 60 semester credits from an accredited college, including or supplemented by 12 semester credits from an accredited United States college in criminal justice, forensic science, police science, criminology, criminal justice administration and planning, and/or law or related field and three years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative capacity; or
3. A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative capacity; or
4. Education and/or experience equivalent to "1", "2", or "3" above. However, all candidates must have a four-year high school diploma or its educational equivalent and have one year of supervisory or administrative experience in the areas described in "1" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, including or supplemented by 6 semester credits in the areas described in "2" above for one year of experience.

Preferred Skills

- Experience with fraud investigations, risk analysis, or identity verification. - Strong analytical and problem-solving skills with attention to detail. - Proficiency in Microsoft Office Suite, especially Excel. - Excellent written and verbal communication skills. - Ability to manage sensitive and confidential information professionally. - Knowledge of CLEAR and Accurint preferred. - Ability to work independently and collaboratively across teams.

55a Program

This position is also open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate at the top of your resume and cover letter that you would like to be considered for the position through the 55-a Program.

Public Service Loan Forgiveness

As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at https://studentaid.gov/pslf/.

Residency Requirement

New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

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Job ID

792084

Posted until

08/28/2026

Title code

31118

Civil service title

ASSOCIATE FRAUD INVESTIGATOR (

Title classification

Competitive-1

Business title

Associate Fraud Investigator

Experience level: Experienced (non-manager)

Job level

Number of positions

Work location

30-10 Starr Avenue

Category: Public Safety, Inspections, & Enforcement

Associate Fraud Investigator

Apply Now

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