Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigations Specialist (SIU)

ISG Inc

A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses. Strong analytical and communication skills are essential. This positions reflects the company's commitment to ethical practices in fraud prevention. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigations Specialist (SIU) in New York, NY vacancy
  • $60k - $87.4k

     ...This job is responsible for investigating and analyzing complex, multi-discipline coverage and claims that have been referred to the special investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney represented and unrepresented... 
    Fraud

    Agnello & Rogers

    New York, NY
    9 hours ago
  • $25 - $29 per hour

     ...Part-Time SIU/Claims Investigator For the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation...  ...we're able to save our clients time and money on insurance fraud cases. Advantage Investigations is seeking a Part-Time SIU... 
    Fraud
    Bi-weekly pay
    Hourly pay
    Part time
    Work at office
    Remote work
    Flexible hours

    Advantage Investigations

    New York, NY
    3 days ago
  •  ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate...  ...is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations... 
    Fraud
    Casual work
    Local area
    Night shift

    Ethos Risk Services

    New York, NY
    19 days ago
  • J T Becker & Co Inc is seeking skilled Field Investigators for flexible hours in investigating insurance claims, including workers' compensation and fraud. As an investigator, you'll perform duties like surveillance, securing documentation, and communicating progress to... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  • $32 - $38 per hour

     ...Allied Universal® Compliance and Investigation Services. Allied Universal®...  ...for claim investigators, SIU investigators, and surveillance...  ...Special Investigations Unit (SIU) Specialists investigate claims with red...  ...and the components of fraud to determine If claims warrant... 
    Fraud
    Work at office
    Local area

    Allied Universal® Compliance and Investigations

    New York, NY
    12 days ago
  •  ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis....  ...including workers' compensation, suspected fraud, liability and aimed at mitigating...  ...Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    New York, NY
    3 days ago
  •  ...everyone.Position Summary:As an Ethics Specialist, you will serve as a key guardian of the...  ...manage fair, thorough, and empathetic investigations into alleged violations of the Code of...  ...investigations, including whistleblower, fraud, and misconduct cases, while handling... 
    Fraud
    Work at office

    TikTok

    New York, NY
    3 days ago
  • $21 - $22 per hour

     ...Fraud Prevention Specialist - Fraud Investigation Analyst Allentown, PA or Overland Park, KS (Hybrid) 6 + Months $21-22/HR Role: Review accounts and investigate eCommerce fraud. Must Have: 1-2 years experience and 20+ cases daily. Dexian stands at the forefront of Talent... 
    Fraud
    Worldwide

    Dexian

    New York, NY
    1 day ago
  •  ...as a Medicaid Eligibility Verification Specialist in its Bureau of Case Integrity and Eligibility...  ...audit disallowances and minimizing fraud. Verify clients' demographics and...  ...demographics. Prepare reports of referrals to Investigation, Revenue and Enforcement Administration... 
    Fraud
    Permanent employment
    Full time
    Work at office

    City of New York

    New York, NY
    20 hours ago
  •  ...please visit you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the Federal Trade Commission (FTC). You can contact the FTC to... 
    Fraud
    Fixed term contract
    Work at office
    Local area

    Datavant

    New York, NY
    9 hours ago
  • $65k - $75k

     ...Fraud Specialist $65K – $75K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Our mission...  ...the fastest-growing prediction markets in the country. You'll investigate multi-accounting, bonus abuse, and suspicious betting... 
    Fraud
    Work at office
    Remote work
    Night shift
    Weekend work

    Novig

    New York, NY
    1 day ago
  •  ...Community Coordinator to function as a Payment Processing Specialist who will:Manage and oversee the processing of payments received...  ...areas such as IREA Claims and Collection, Bureau of Fraud Investigation, and the Office of Liens and Trusts in order to coordinate... 
    Fraud
    Work at office
    Remote work
    Shift work

    New York City | Administration & Human Resources

    New York, NY
    1 day ago
  •  ...Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and...  ...Department of Labor (DOL) programs, operations, and personnel to prevent and detect fraud and abuse in such programs and operations.... 
    Fraud
    Work at office

    US Government Jobs

    New York, NY
    4 days ago
  •  ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of... 
    Fraud

    Practical Adult Insights

    New York, NY
    1 day ago
  •  ...A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates... 
    Fraud
    Remote work

    Centene Corporation

    New York, NY
    3 days ago
  •  ...A prominent insurance investigation firm in Atlantic City is seeking a Full-Time Entry-Level Field Investigator to conduct fraud investigations. The position includes a fully paid training program, where you’ll learn to perform surveillance and produce detailed reports... 
    Fraud
    Full time

    New England Air Systems LLC

    New York, NY
    3 days ago
  • $75.35k - $98.89k

     ...we're Oscar. We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our SIU. Oscar is the first health insurance company...  ...Certified Professional Medical Auditor (CPMA), Certified Fraud Examiner (CFE), Accredited Healthcare Fraud... 
    Fraud
    Full time
    Work at office
    Remote work
    Work from home
    Flexible hours
    3 days per week

    Oscar Health

    New York, NY
    11 days ago
  • $33 - $40 per hour

     ...Investigative Specialist New York, NY Pay: $33.00 - $40.00 per hour 26-07206 Job Summary The Investigative Specialist is responsible for providing investigative and administrative support for claims-related matters and special projects. This role... 
    Hourly pay
    Contract work
    For contractors
    Work at office

    Equiliem

    New York, NY
    6 hours ago
  •  ...preferred5+ years of relevant experience, including experience with at least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization; Administration & Operational Efficiency; Care Management... 
    Fraud
    Apprenticeship
    Worldwide
    Easy work

    McKinsey & Company

    New York, NY
    1 day ago
  • Criminal InvestigatorThis Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security...  ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of... 
    Fraud
    Work at office
    Local area

    TSA Inc

    New York, NY
    2 days ago
  • $87.36k - $186.49k

     ...HELP: NoAgency: Attorney General, Office of theTitle: Attorney: Investigate/Prosecute White-Collar Crimes (3876)Occupational Category:...  ...investigates and prosecutes criminal acts related to securities fraud, embezzlement, unlicensed practice of law, and other white-collar... 
    Fraud
    Permanent employment
    Full time
    Work at office
    Remote work
    2 days per week

    State of New York, USA

    New York, NY
    20 hours ago
  •  ...coordinates, and oversees complex criminal, civil, and administrative investigations of individuals, groups, and related entities suspected of...  ...multi-year strategic planning by identifying emerging risks, fraud trends, and opportunities for proactive initiatives.... 
    Fraud
    Permanent employment
    Relocation package

    Department of Labor

    New York, NY
    9 hours ago
  • $95.6k - $188.4k

     ...creation.Recruiting for this role ends 10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will work with a cross disciplinary team to deploy a fraud detection accelerator for a large federal health care program.Key Responsibilities:Analyze... 
    Fraud
    Local area

    Deloitte

    New York, NY
    3 days ago
  • $95.6k - $188.4k

     ...10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will support the client by researching and interpreting relevant...  ...source resources and public information to identify potential fraud, waste, and abuse vulnerabilitiesTranslate policy and... 
    Fraud
    Local area

    Deloitte

    New York, NY
    3 days ago
  • $125k - $135k

     ...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis...  ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application... 
    Fraud
    Full time
    Part time
    Immediate start
    Worldwide
    Night shift

    IQVIA

    New York, NY
    3 days ago
  •  ...members with account research requests Collect information for outgoing bank wires and ensure accuracy and safety while following anti-fraud procedures Educate members on electronic service channels Assume responsibility for other projects or duties as required or assigned... 
    Fraud
    Work experience placement
    Flexible hours

    Jobtailor

    New York, NY
    2 days ago
  • A leading home improvement retailer is seeking an Asset Protection Specialist in New York. The role focuses on minimizing financial loss caused by theft and fraud, while supporting safety and environmental compliance. Key responsibilities include monitoring physical security... 
    Fraud

    The Home Depot

    New York, NY
    4 days ago
  • $109k - $156.2k

     ...domains. If you suspect fraudulent activity, please report it immediately. To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-... 
    Fraud
    Full time
    Work at office
    Local area
    Immediate start
    Flexible hours

    PayPal

    New York, NY
    20 hours ago
  • $19.5 per hour

     ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools... 
    Fraud
    Local area

    Home Depot

    Egg Harbor, NJ
    3 days ago
  • $86.7k - $144.4k

     ...solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at About our TeamApplies in-depth... 
    Fraud
    Full time
    Local area
    Work from home

    LexisNexis Risk Solutions Group

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigations Specialist (SIU). Be the first to apply!