Investigator
$70.89k - $88.62kThe Metropolitan Transportation Authority (MTA)
Investigator Job ID: 17570 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector General Description Job Title: Investigator Salary: $70,892 - $88,615 Open & Closing Dates: Open Until Filled Agency: Office of the Metropolitan Transportation Authority Inspector General Location: New York City, New York Hours: Full-Time Office of the Metropolitan Transportation Authority Inspector General: The Office of the Metropolitan Transportation Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors and vendors. The MTA, which employs over 70,000 people, includes among other entities, New York City Transit, the Long Island Rail Road, Metro-North Railroad, MTA Bridges & Tunnels, Staten Island Rapid Transit, and MTA Construction & Development. Position Summary The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt activities that may involve MTA officials, employees and persons or entities doing business with the MTA. The position will examine and analyze evidence, data and documents from multiple sources, participate in interviews, document investigative steps and prepare reports. Duties and Responsibilities Conduct high-quality, complex, comprehensive, investigations into allegations of fraud, waste, and abuse by the MTA and its affiliates, consultants, vendors, contractors and employees utilizing advanced investigative techniques, data analytics, and analysis of various documents and records. Conduct interviews of subjects, witnesses, and other persons of interest during investigations. Conduct or assist in surveillances at off-site locations. Develop and research investigative leads. Serve subpoenas. Analyze complaint allegations, data, and reports to identify and initiate potential avenues of investigation. Testify in administrative hearings and other proceedings and work with prosecutorial agencies as required. Qualifications/Relevant Experience A Bachelor’s Degree from an accredited educational institution, in a field such as criminaljustice, publicadministration,law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, computer science, business law, forensic auditing or accounting, or otherrelatedlaw enforcementor operationalfield. Knowledge of law enforcement procedures and standards. Knowledge of applicable local, state, and federal statutes, rules, and regulations. Command of investigative and interviewing techniques. Ability to conduct and direct interviews. Ability to make sound judgments, and exercise critical thinking, analytical, and problem-solving skills. Excellent written and verbal communication skills, with strong attention to detail. Excellent analytical, organizational, and time management skills. Ability to balance multiple assignments and work independently. Strong interpersonal skills. Strong investigative computer skills and the ability to evaluate for accuracy public and internal proprietary data, including various social media platforms. Proficiency in all Microsoft Office 365 Suite computer applications (Outlook, Word, Excel, OneDrive, SharePoint). Familiarity with data analytics software applications, including data mapping, data analysis and other similar analytical techniques. After-hours work may be required, including weeknights, weekends and holidays. A valid New York State Driver’s license is required. Travel within the MTA’s geographic area may be required. Pursuant to the approval by the EDIG/Investigations, this position is eligible for hybrid teleworking. A two (2) year commitment upon being hired is a condition of employment. #J-18808-Ljbffr The Metropolitan Transportation Authority (MTA)
- ...MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...SuggestedFull timeWeekend work
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- ...high-quality healthcare plans are designed to help keep people independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving allegations and indicators of fraud, waste, and abuse (FWA) involving...Suggested
$77.1k - $92.52k
...Investigator PositionThe Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and billing errors conducted by the medical profession, insured members or the broker community. You will be utilizing information from claims...Suggested- ...economy within everyone's reach while doing the most important work of your career. About the team What you’ll do As a Payments Fraud Investigator, you’ll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various...Suggested
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$90k - $125k
...Digital risks and opportunities to achieve greater resilience, impact, and future-readiness. Job Title: Consultant - Asbestos Investigator Location: New York, NY About the role: BSI is hiring a Consultant– Industrial Hygiene to support projects across the...Full timeTemporary workFor contractorsLive inLocal areaAfternoon shift- Criminal InvestigatorThis vacancy is for a GS-1811-9/11, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS. This is a re-announcement to Job Announcement Number 26-13026448-HQ-EP-DE. You MUST...
$70.89k - $88.62k
...Investigator Occupational Category: Other Professional Careers Salary Grade: NS Bargaining Unit: None listed Salary Range: From $70892 to $88615 Annually Employment Type: Full-Time Appointment Type: Permanent Jurisdictional Class: Exempt Class...Permanent employmentFull time$27 - $33 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...changes, as well as cloud storage. - Use advanced technical skills including reverse engineering skills to support advanced investigations involving cryptocurrency, malware, and IoT devices in cyber or high-tech investigations. - Research and utilize various technical...Full timeWork at office
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
$23 per hour
...Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial services environment. This is an excellent opportunity for entry-level candidates interested in compliance, banking, or financial services...Full timeWork experience placementWork at office- ...a new clinical research site in Plainview, NY, and they are looking to hire a board certified physician to work as a Principal Investigator on their industry-sponsored clinical research trials. The site conducts Phase II–IV clinical trials across a variety of therapeutic...Full timeShift work
$97.59k
...mobile devices, and network media including video surveillance footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. Provide guidance to junior Lab personnel in various data extraction techniques...Temporary workWork at officeNight shiftWeekend work- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
$125k - $145k
...should be able to concisely and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an...Permanent employmentTemporary workWork at officeLocal area- Ally Financial is seeking a fraud investigator to handle investigations in auto finance, identify control weaknesses, and support regulatory reporting. The role requires collaboration with Legal, Compliance, Risk, Audit, and law enforcement to mitigate financial crime...Remote job
- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support on a large Government project. You will analyze data, review financial and legal documents, and support the development of case referrals. Candidates should have a relevant...Full timeFor contractorsWork at office
- Infinite Computer Solutions is seeking a Fraud Recovery Investigator to support recovery and investigative efforts within Digital Payment Services/Risk Operations. You will handle fraud case management, Zelle research, and collaboration with clients and financial institutions...
- Ally Financial is seeking a Fraud Investigator for its Auto Finance security program. The role focuses on investigating suspected fraud and financial crimes, identifying risks, and preparing investigative reports for management and regulatory bodies, in collaboration with...Remote job
$85k - $105k
...0.00/yr - $105,000.00/yr Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions...Full timeWork experience placementWork at officeLocal area- CareSource is seeking an experienced Senior SIU Investigator to lead complex healthcare fraud investigations. You will analyze provider billing patterns, coordinate audits, and develop action plans with cross-functional teams to ensure regulatory compliance. Strong writing...
$18 - $21 per hour
...information systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer experience...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift$23.58 - $29.47 per hour
...Asset Protection Manager is responsible for managing the Asset Protection staff, monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and implementation of store safety and awareness programs at an...Hourly payFull timeLocal area$104.9k - $174.7k
...the implementation, optimization, and ongoing management of fraud and identity solutions. This role blends data analytics, fraud investigation, technical consulting, and client engagement.The ideal candidate is highly analytical, customer-focused, and passionate about...Full timeLocal areaWork from home- Independently leading complex fraud, waste, and abuse investigations, the full-time Senior Fraud Investigator will utilize advanced investigative techniques and data analysis to identify misconduct and support corrective actions in a remote work environment. Key responsibilities...Full timeRemote work
- Integrity Management Services, Inc. is seeking an Investigator to conduct high-level Medicare and Medicaid investigations, develop cases for further action, and coordinate with internal teams and external agencies. The role emphasizes independent work and collaboration...Remote work
- ...reporting of findings for legal proceedings. The position requires strong knowledge of forensic methods, scripting basics, and experience with common tools, plus the ability to testify in court and manage multiple investigations under #J-18808-Ljbffr City of New York
$40k
...Job Description Job Description About the Opportunity Interested in a career as a Criminal Investigator / Special Agent ? We are an approved NCS recruiting vendor helping qualified candidates connect with career opportunities in state and government criminal...Overseas
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