Fraud & Compliance Investigator - NY State
Clough AMEC.
Clough AMEC. is seeking an Investigator for the New York State Inspector General (OIG) office in Albany, NY. This role requires handling sensitive investigations regarding fraud, corruption, and criminal activity within state agencies. The ideal candidate should have five years of investigative experience and be proficient in digital forensics, law enforcement databases, and communication skills. Occasional travel within New York State is necessary. #J-18808-Ljbffr Clough AMEC.
$75k
...per year Locations: NY- Latham, Kingston, Middletown... ...stores through proper investigation and training. This... ...policy violations and/or fraud in addition to... ...motor vehicle with a valid state issued license; Ability... ...opportunity employer. In compliance with Federal and State...SuggestedImmediate startFlexible hoursNight shift- ...Eligibility Examiner 2 The Bureau of Program Compliance and Audit (BPCA) interacts with external auditors such as Office of State Comptroller (OSC), Office of Inspector... ...NYS Deferred Compensation plan Access to NY 529 and NY ABLE College Savings Programs, and...SuggestedWork at officeLocal areaVisa sponsorshipShift workNight shift
- Investigator - New York State Inspector General (OIG) Location: Albany, NY. OIG has offices in Albany, Buffalo, Hauppauge, New York City, Suffern, and Syracuse. The OIG,... ...Executive Law Article 4-A, investigates complaints of fraud, corruption, criminal activity, conflicts of...SuggestedFor contractorsWork at officeLocal area
- ...Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large... ...assisting in HCF training for federal, state and local agencies, preparing... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in Section...SuggestedFull timeWork experience placementWork at officeLocal area
$56.51k - $68.63k
...NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 2... ...Marketplace Integration/ Bureau of Program Compliance and Audit 99 Washington Avenue, One Commerce Plaza City Albany State NY Zip Code 12210 Duties Description...SuggestedPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workVisa sponsorshipShift workNight shift$36.23k - $52.41k
...NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 1... ...99 Washington Avenue City Albany State NY Zip Code 12206 Duties Description... ...ensuring all activities remain in strict compliance with state deadlines and HIPAA privacy standards...Permanent employmentFull timeTraineeshipWork at officeLocal areaRemote workVisa sponsorshipShift work- ...Review (BPR) monitors contractor, health plan and local district compliance with State and Federal eligibility rules and regulations. Description... ....1 of the Civil Service Law. Non-Competitive Candidates Via NY HELPS Program Medicaid Eligibility Examiner 1: Two years of...Permanent employmentFor contractorsTraineeshipWork at officeLocal areaVisa sponsorshipShift work
- The New York State Department of Motor Vehicles is hiring an Investigative Specialist to conduct field investigations and enforce laws, including fraud detection and managing theft cases. The ideal candidate... ...position is located in Albany, NY, and offers a supportive...
- Investigator job at Ethos Risk Services. Albany, NY. ABOUT US: Ethos Risk Services is a leading insurance claims investigation... ...specializing in surveillance and fraud detection. At the forefront, we... ...to obtain one (where required by state). WORKING CONDITIONS: While we...Local areaNight shiftWeekend work
- ...records of motor carriers to ensure compliance with pertinent state and federal laws, regulations and policies... ...drivers Prepare reports of investigation findings, conclusions, and recommendations... ...considered for appointment through NY HELPS or 55 b/c, candidates must...Permanent employmentTemporary workH1bWork at officeWork visa
$15.5 - $20.4 per hour
...from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions... ...class protected by applicable federal, state, or local law. TJX also provides... ...Location: USA Marshalls Store 0187 Latham NY This position has a starting pay range...Hourly payTemporary workLocal areaHome officeFlexible hours- ...High Value Residential Insurance Inspector Albany, United States | Posted on 12/01/2025 City Albany State/Province New York Country United States About Us Since 1993, Signature Companies has been a trusted provider of inspection and appraisal services...For contractorsWork from homeHome officeFlexible hours
- Broadview Federal Credit Union in Albany, NY is seeking an Investigator to join their Financial Crimes Team. This role focuses on assessing complex cases involving suspicious activities, ensuring compliance with financial regulations, and protecting the community. The...
- ...with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND... ...subjects. Prepare and file comprehensive investigative reports using the information that was collected... .../CERTIFICATIONS REQUIREMENTS Valid state-issued driver’s license. Current auto insurance...Hourly payPart timeNight shiftAfternoon shift
$61.66k - $87.1k
A public health consulting firm in Albany, NY is seeking experienced professionals to conduct investigations in Adult Care Facilities. This full-time role involves both on-site and remote work after an initial period. Candidates should have strong communication skills,...Full timeRemote work$130k - $140k
...Description Role: Manager, Security Operations Location: United States (Hybrid - Durham, NC) Department: Cybersecurity - Security... ...processes. Prior experience working with Legal, Privacy, or Compliance teams during security incidents. What Success Looks Like...Full time$50 per hour
...Registered Nurse to conduct nursing home surveys and complaint investigations in Albany, NY. The role is full-time and offers a competitive rate of $... .... The position involves travel and ensuring regulatory compliance to enhance resident safety in long-term care facilities....Hourly payFull time- Equinox, based in Albany, NY, is seeking an Incident Investigator to manage internal investigations related to client incidents and complaints. The role demands strong investigative skills, including interviewing and evidence analysis. Candidates must hold a degree and...Full timeMonday to Friday
- A government services company is seeking a Healthcare Fraud Investigator to support legal initiatives for a major government project in Nashville, TN. The role requires the candidate to analyze data, review financial documents, and liaise with attorneys and client agencies...
- A leading government service provider is seeking a Healthcare Fraud Investigator to provide legal support for a significant government project. This role requires a strong background in healthcare fraud investigations, effective communication skills, and proficiency with...
$64.8k
Job Description Location: Albany, NY Category: Civil Service Job Type: Full-time Posted On: Tue Apr 21 2026 Apply By Continuous Posting... ...at a SUNY; or For reinstatement consideration, must have prior state service at a SUNY in the University Police Officer 1 title. May...Permanent employmentFull timeWork at office$13.97 - $26.71 per hour
...Manual. Reads, understands and complies with departmental policies, protocols and procedures: Procedure Manuals, Safety Manual, Compliance Manual, Automobile policies and procedures, Employee Handbook, Quality Assurance Manual. Maintains all appropriate Phlebotomy logs...Work experience placementWork at officeImmediate startFlexible hoursAfternoon shiftWeekday work- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...and deliver briefings for senior personnel and other federal, state, and local agencies. Identify and apprehend drug traffickers...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A leading cryptocurrency platform is seeking an experienced Program Manager for its Security team in Albany, NY. The role involves driving complex, cross-functional programs to enhance security outcomes and manage risks. Candidates should have a bachelor's degree and over...
$30 - $35 per hour
QA & QC Investigator Position Features: Location: Rensselaer, NY 12144 Pay Rate: $30‑35/hr Duration: 3 Months Position Overview We are seeking Quality Control... ...investigations, deviation handling, and compliance activities in a pharmaceutical GMP environment. This...Temporary work- A state government agency is seeking candidates for the Revenue Crimes Specialist Trainee position, where you will conduct investigations of tax crimes. In this role, you'll be required to possess a degree... ...full-time employment in Albany, NY. #J-18808-Ljbffr New York State...Full timeTraineeship
- Job Description Signature is looking to add a Field Consultant for High Value Residential Insurance Inspections in Eastern New York Are you looking for a new career that allows you to work independently, is flexible, and challenging every day, then we have a ...For contractorsWork from homeHome officeFlexible hours
$14k - $53.76k
...data for interpretation by higher level State Police Forensic Scientists; uses automated... ...modify existing methodology to fit particular investigations, subject to approval of the Supervisor of... ...the Division Personnel Office at (***) ***-**** or ****@*****.***.ny.gov....Permanent employmentTemporary workWork at officeWork visa$50 per hour
...Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316) Location: Albany, NY... ...complaint investigations, ensuring compliance with federal and state regulations. This role involves travel... ...adjudication, medical review, fraud investigation, surveillance or...Hourly payPermanent employmentFull timeTemporary workPrivate practiceWork at officeImmediate startMonday to FridayFlexible hours- Neier Inc. in Rensselaer, NY, is seeking a Quality Control Analyst I to support laboratory investigations and compliance activities in a pharmaceutical GMP environment. This role involves executing QC investigations, ensuring data integrity, and maintaining regulatory...
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