Senior Forensic Investigations Lead: Bribery & Fraud
Estée Lauder Companies
Estée Lauder Companies is seeking a Forensics Senior Manager to lead high-risk forensic investigations across the Americas, with a focus on issues such as bribery and corruption. The role requires expertise in managing investigations from intake to resolution, strong collaboration with various departments, and fluency in both English and Spanish. Candidates should have significant experience in forensic investigation and fraud prevention, alongside relevant educational qualifications. Excellent communication and management skills are crucial for this position. The role offers a competitive salary range, along with a generous benefits package to eligible employees. #J-18808-Ljbffr Estée Lauder Companies
- 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...SeniorFraud
- ...a strategic and entrepreneurial Senior Manager & Team Lead, Intelligence & Investigations, to build and lead a premier global... ...involving: Asset tracing Fraud and financial crime investigations... ...degree in Computer Science, Computer Forensics, Cybersecurity, or related field...SeniorFraudFull timeContract workTemporary workFor subcontractorCasual workWork at officeFlexible hours
- The Vertex Companies, Inc. is seeking a Senior Forensic Engineer to perform forensic investigations of mechanical systems and support various construction and property claims. This role includes responsibilities for developing remediation plans, authoring reports, and ensuring...Senior
$120.55k - $208.2k
...is one of the world’s leading manufacturers,... ...Beauty. Description The Forensics Senior Manager will lead and... ..., high-risk forensic investigations across the Americas (... ...hands‑on, focused on bribery and corruption, asset... ...and corruption-related fraud within a global retail...SeniorFraudLocal area$128k - $140k
...Senior Investigations Analyst At Corebridge Financial, we believe action is... ...Investigations Analyst, you are the lead "digital detective" for the... ...for conducting complex, forensically sound investigations into... ...Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft...SeniorFraudWork at officeLocal areaImmediate startRemote work$117.3k - $146.6k
...Root Insurance is looking for a Senior Manager in the Major Case Investigative Unit to lead efforts against insurance fraud. In this role, you will manage a team dedicated to investigating complex provider fraud schemes. The ideal candidate should have over 5 years of...SeniorFraud- ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...SeniorFraudRemote work
$70k - $90k
...A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...SeniorFraudRemote work$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...SeniorFraudFull time$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...SeniorFraud$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate'...SeniorFraud$139k - $180k
The Queens District Attorney's Office is recruiting for a management position in the Financial Frauds Bureau in New York. This role includes handling complex investigations and supervising Assistant District Attorneys. Required qualifications consist of a J.D. degree, active...SeniorFraudWork at office$69.8k - $132k
...We are the leading provider of professional services... ...Description: The Senior Associate role in the Investigations team within Financial... ...the team investigating fraud and misconduct, bribery and corruption, and other... ...investigative and forensic work. Natural aptitude...SeniorFraudFull timeWork experience placementInternshipWork at officeLocal area- The Office of the NYS Comptroller Thomas P. DiNapoli is seeking an Investigator to direct and conduct confidential investigations regarding fraud, waste, and abuse. Candidates should possess at least 8 years of experience as a Police or Peace Officer and significant experience...SeniorFraudWork at officeRemote work
- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...SeniorFraud
- The DEPARTMENT OF INVESTIGATION in New York City seeks an experienced Assistant Inspector General. This position involves leading investigations of fraud and corruption, primarily in key City agencies. Candidates should have a relevant degree and extensive investigative...SeniorFraudFull time
- ...want strategists who can reverse-engineer fraud loops and command AI to automatically... ...America, Snaplii connects consumers with 500+ leading brands across everyday categories -... ...role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration...SeniorFraudWork experience placementWork at officeRelocationRelocation package
- 260163 - Senior Lead- Asset Protection/Loss Prevention The Asset Protection & Loss Prevention... ...protection frameworks, covering theft, fraud, and operational losses. You will work... ...processes across: incident reporting, investigations, store security controls. Drive...SeniorFraudShift work
$79.52k
A government law enforcement agency in New York seeks a Senior Rackets Investigator for its Worker Protection Unit. The role involves conducting investigations into worker exploitation, collaborating with community groups, and preparing reports. Candidates must have relevant...SeniorFraud$46.99k - $122.4k
CVS Health is seeking an experienced professional for a full-time role in health care fraud investigations in United States, Kentucky. The position requires a minimum of 3 years of experience in related fields and knowledge of health care coding systems. This role offers...SeniorFraudFull time- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...SeniorFraud
- CVS Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a...SeniorFraudFull timeWork at office
- A District Attorney's Office in New York seeks a Senior Investigative Assistant District Attorney to pursue investigations and prosecutions related to cybercrimes and financial frauds. Ideal candidates will have a Juris Doctorate, extensive legal experience, particularly...SeniorFraudWork at office
$95.04k - $142.56k
...Construction Advisory Senior Associate Grant Thornton... ...control assessments, investigations, litigation support,... ...within the Forensics Advisory Services Practice... ...in matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts...SeniorFraudFull timeWork experience placementWork at office- CVS Health is seeking a qualified professional to manage health care fraud investigations. This role requires expertise in CPT/HCPCS/ICD coding and 3 years of experience in fraud investigations. You will investigate cases, document findings, and participate in legal proceedings...SeniorFraudFull time
$77k - $202k
...Senior Associate, Business Controls At PwC, our people... ..., in areas like cyber, forensics and compliance, to... ...experiences you need to lead and deliver value at this... ...and operational fraud risk management Familiarity... ...-corruption and anti-bribery controls Proficiency...SeniorFraud- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...SeniorFraudRemote jobFlexible hours
- ...integrity to the financial system through forensic data analytics. We work with government... ...to combat a wide array of financial fraud, in areas ranging from securities to healthcare... ..., and take ownership in data-intensive investigations related to financial fraud Write scripts...SeniorFraudWork experience placementWork visa
- The State of Delaware is seeking an Investigative Supervisor to oversee investigations concerning fraud and misuse in state government. This role requires leading collaborative efforts with law enforcement and preparing comprehensive investigative reports. Qualified candidates...FraudRemote work
- HRA/DEPT OF SOCIAL SERVICES in New York is seeking a Fraud Investigator II to conduct detailed investigations of IDNYC applicants' documents. This role requires a four-year high school diploma and three years of experience in investigations involving criminal activities...SeniorFraudFlexible hoursAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Forensic Investigations Lead: Bribery & Fraud. Be the first to apply!
- senior game producer New York, NY
- senior manager process engineering New York, NY
- senior manufacturing engineer New York, NY
- senior director fp&a New York, NY
- senior manager clinical operations New York, NY
- senior community manager New York, NY
- senior lead project manager New York, NY
- senior manager quality engineering New York, NY
- senior device engineer New York, NY
- senior full stack developer New York, NY


