Investigator
$70.89k - $88.62kMetropolitan Transportation Authority
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 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 fieldsuch ascriminaljustice, 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. We are an Equal Opportunity Employer committed to diversity. #J-18808-Ljbffr
- ...Criminal Investigator This vacancy is for a GS-1811-13, 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 26-13047603-HQ-PW-DE. You...Suggested
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...SuggestedWork at officeLocal area
$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...SuggestedWork at office- 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...SuggestedRemote work
- Sexual Assault Forensic Examiner NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the city's five boroughs....SuggestedFull timeWork at officeWork from homeShift work
- ...Abuse hotline involving the intake of all complaints and entry into the Department’s case tracking database. Conduct confidential investigations of all assigned cases: collect support evidence, data analysis, identify overpayments, apply industry guidelines, and...Permanent employmentFull timeWork at office
- ...CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit. The role focuses on complex national healthcare fraud investigations across multiple lines of business, including Medicaid-related matters. You will conduct research, perform data mining...
- ...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 to successfully complete...Full timeWork experience placementWork at officeLocal area
$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...$77.1k - $92.52k
...qualified employers under the Federal Government's Paid Student Loan Forgiveness Program (PSLF) Responsibilities: The Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and billing errors conducted by the...Full timePart timeWork at officeFlexible hours- ...Summary Statement This is experienced level investigation work of alleged or probable violations of state or federal laws, rules and regulations. In addition to work performed by an Investigator I, employees independently perform the full range of Essential Functions under...
- ...These 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)...
- ...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...
$25 - $32 per hour
...Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Bronx, NY or surrounding area. This is a part-time position. The owners are entrepreneurial, experienced, field investigators...Part time- ...Employment Type: Full-Time, Experienced Department: Legal Services 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 agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION)Job Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Local* * *At CACI, background...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours$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
- ...position is being recruited based on the Title 21 Pay Table 1, Band A (GS-11 equivalent). Requirements In order to qualify for the Investigator II position which falls under the 0696 occupational Series, you must meet the following requirements by 11:59 pm EST on 10/01/20...Work at office
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- ...harm to public safety and conduct their affairs with honesty and integrity. Under the supervision of the Executive Director of Investigations, the Investigator will be responsible for conducting truck inspections and enforcing all applicable BIC regulations governing the...Work at office
$56.2k - $101k
...Position Purpose Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information, and other relevant evidence to identify potential misconduct and support case resolution. Document investigative activities...Full timePart timeH1bWork at officeRemote workFlexible hours$89.61k
...the Bronx community at large, which continues to grow stronger every day. Job Responsibilities Conduct thorough and professional investigations in a discreet manner as assigned. Execute search warrants and effect arrests. Participate in court-ordered electronic...Full timeWork at officeWeekend workAfternoon shift$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$121.79k
...Description Job Title : Accident Investigator Department: Safety MTA Agency: Metro-North Railroad Primary Location(s): New York, NY Salary Range: $121,791.32 Regulated/Safety Sensitive: Non-DOT Regulated/ Safety Sensitive...For contractorsWork at officeShift work- ...Fieve Clinical Research is seeking a second board-certified physician to serve as Sub-Investigator (Sub-I) or Co-Principal Investigator on active and upcoming Phase II-IV clinical trials in psychiatry and neurology. This is an ideal fit for a psychiatrist, neurologist...Full timePart time1 day per week
- ...This position as a Principal Investigator- Archaeologist is a full-time position. The employee will be involved in both office and field responsibilities. The employee will function as part of a team under the direction of the Cultural Resources Program Manager, supporting...Full timeWork at officeLocal areaLong distanceNight shift
- ...entrepreneurial and collaborative, while having a lot of fun along the way. Job Overview: The responsibility of the Asset Protection Investigator (API) is to support Asset Protection Management in the implementation and execution of all necessary asset protection programs...Hourly payLocal areaFlexible hoursNight shiftWeekend work
- ...chain is seeking Asset Protection Associates to ensure secure shopping experiences and protect company assets. The role involves investigating loss events, monitoring for shrinkage, and maintaining a safe environment for customers and employees. Applicants should have at...
- ...Inc. is seeking an Asset Protection Coordinator to execute safety and shortage reduction strategies across our stores. You will investigate theft, analyze data, and partner with store leadership to implement prevention measures. You will train teams on safety, deter theft...
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