Fraud Investigation Team Lead (Public Service)
Dept. of Homeless Services
New York City Department of Homeless Services (DHS) seeks an Associate Fraud Investigator to lead investigative efforts, supervise a team, and ensure accurate eligibility and THA determinations. The role involves collaboration with multiple units and using key tools such as CARES, Q-Flow, and WMS. Responsibilities include interviewing applicants, reviewing documents, preparing case summaries, and coordinating with the HERO Unit and Social Workers to support shelter placements and eligibility #J-18808-Ljbffr Dept. of Homeless Services
- ...York's Department of Homeless Services seeks an Associate Fraud Investigator Level I to supervise staff and lead investigations into THA... ...HERO Unit and social services teams. Qualified candidates have a... ...in investigations involving public funds. #J-18808-Ljbffr City...Fraud
- The New York City Department of Homeless Services (DHS) is recruiting for one Associate Fraud Investigator Level II to function as a Senior Team Leader. You will oversee staff, focus on eligibility determinations, and ensure timely fraud resolutions while coordinating with...Fraud
- The Dept. of Homeless Services (DHS) seeks an Associate Fraud Investigator Level II to lead a team of investigators and support staff in priority fraud prevention and eligibility work. The role emphasizes collaboration with shelter staff and providers to place clients...Fraud
- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Fraud
- Plaid Inc. seeks a Fraud Intelligence Lead to build and run a high-leverage team responsible for live casework across Protect, IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations while guiding the team to improve product and models. You will own...Fraud
- Plaid is seeking an experienced Fraud Intelligence Lead to build and run a high-leverage team of analysts, responsible for live casework across Protect, IDV,... ...Payments/ACH. You will hire, coach, and stay close to investigations while guiding squad priorities and improvements....Fraud
- ...Office for U.S. Attorneys and the Office of the U.S. Attorneys seeks a criminal investigator at the GS-13 level in New York. The role involves leading complex investigations across fraud, public corruption, national security, cybercrime, and related areas, with...FraudWork at officeLocal area
$60k - $68k
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you...Fraud- Bank of America in New York is seeking an Investigator to perform end-to-end investigations of... ...of business. You will handle cases from fraud, money laundering and AML programs,... ...requirements, with collaborative support across teams in a dynamic financial crimes #J-18808-...Fraud
- The City of New York’s DHS is recruiting for an Associate Fraud Investigator Level II to serve as a senior team leader. The role oversees staff, focuses on eligibility determinations and fraud prevention, and coordinates with shelter staff and providers to place clients...FraudWork at office
$70.1k - $126.2k
...Purpose: Provides guidance to team members who investigate and remediate compliance and fraud, waste, and abuse related matters... ...for Medicare & Medicaid Services (“CMS”) guidelines, and internal... ...activity to generate proactive leads for investigations and analyzes...FraudFull timePart timeWork at officeRemote workFlexible hours$52k - $80k
...will focus on conducting investigations of both confirmed fraud and suspicious activity requiring... ...SLAs are timely met. The Lead Financial Crimes... ...understanding of major products and services and product and service... ...resources (individuals or teams) to achieve or exceed...FraudWork experience placementWork at officeLocal areaFlexible hours$60 - $65 per hour
...HERE EFI Global is a full-service engineering, fire investigation, environmental, health and... ...of industries in both the public and private sectors. Over... ...in handling insurance fraud and arson cases and providing... ...environmental services teams around the world share a dedication...FraudFull timePart timeWork at officeLocal areaRemote work- ...seeking a senior leader to direct SIU analytics, detection, and investigative analytics across healthcare programs. You will work with SIU... ...integrity. The role requires 5+ years in healthcare analytics, fraud detection, SIU operations, and leadership of analytics...Fraud
- ...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...Fraud
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...FraudFull time- ...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
- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...FraudRemote work
- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering...Fraud
- 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...FraudRemote work
$100k - $130k
...candidates will have at least one year of experience, a passion for fighting insurance fraud, and strong litigation skills. The role involves defending against claims, conducting investigations, and preparing legal documents. Compensation ranges from $100,000 to $130,000...Fraud- A leading investigative firm based in New York is seeking a meticulous SIU Investigator to join their team. The successful candidate will conduct thorough investigations into potential fraud and misconduct, including scene recreations and witness statements. This role...Fraud
- Revolut is seeking an Investigations Manager for the US market, focusing on complex financial crime investigations (AML/CTF, sanctions, and organised fraud). You’ll lead end-to-end cases, assess exposure, identify control weaknesses, and collaborate with MLROs and senior...Fraud
- ...ambitious Correspondent Banking Investigation Analyst to counter money... ...laundering, terrorist financing, and fraud through rigorous... ...data-driven controls. You will lead investigations into suspected... ...while partnering with global teams and senior leaders across the...Fraud
$245k - $320k
Venable LLP’s Investigations and White Collar Defense Group seeks a mid-level associate with three... ...to five years of experience to join the team in the New York office. The ideal... ...authorities Handling matters involving fraud, False Claims Act issues, FCPA and anti-...FraudWork at office- ...Ethos Risk Services is seeking an entry-level Field Investigator in the United States, New York area. No prior experience required, with a fully paid Investigator Training Program to kick-start your career in fraud investigation and covert surveillance. You’ll learn to...Fraud
- Centene Corporation, a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines...FraudRemote job
- Allied Universal® Compliance and Investigation Services is seeking an experienced SIU Investigator in New York with construction investigation... ...experience under NY Labor Law. The role focuses on identifying fraud in insurance claims and deciding on reporting to state...Fraud
- National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This... ...areas. You will conduct complex investigations into potential fraud, gather statements, perform site inspections, and use analytic...Fraud
- The Bronx District Attorney’s Office seeks a well-qualified staff for the Financial Frauds Bureau to pursue fair justice for 1.4 million Bronx residents. The Investigative Assistant District Attorney conducts long-term investigations and trials, negotiates pleas, and presents...FraudWork at office
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