Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigator

Practical Adult Insights

Practical Adult Insights is seeking a Field 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 experience in auditing or related fields. Competitive compensation for travel expenses is provided. #J-18808-Ljbffr

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in New York, NY vacancy
  • $100k - $135k

     ...and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity... 
    Suggested
    Permanent employment
    Temporary work
    Work at office

    X

    New York, NY
    5 days ago
  • $95k - $120k

    About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance... 
    Suggested
    Full time

    American International Group (AIG)

    New York, NY
    7 days ago
  •  ...step of the way. Join us to invest in yourself, your career, and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account... 
    Suggested
    Work experience placement
    Remote work

    SoFi

    New York, NY
    7 days ago
  •  ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by...  ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region... 
    Suggested
    Contract work
    Freelance
    Remote work

    24 Seven Talent

    New York, NY
    5 days ago
  •  ...Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable... 
    Suggested
    For contractors
    Remote work
    Flexible hours

    Ellenco Estágios e Treinamentos

    New York, NY
    1 day ago
  • $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... 
    Full time

    Contact Government Services, LLC

    New York, NY
    5 days ago
  • $85k - $105k

     ...,000.00/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 time
    Work experience placement
    Work at office
    Local area

    CGS Federal (Contact Government Services)

    New York, NY
    3 days ago
  •  ...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... 
    Remote work

    Centene Corporation

    New York, NY
    4 days ago
  • Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...

    Apollo Solutions

    New York, NY
    5 days ago
  • 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... 
    Full time
    Weekend work

    MaziCTools

    New York, NY
    2 days ago
  • Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions...  ...contact for fraud escalations and leverage SQL/Excel to investigate, with close collaboration across Product, Engineering and Compliance... 
    Remote job

    Rain

    New York, NY
    1 day ago
  • SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. The role focuses on detecting, investigating, and mitigating financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud. This full-time position follows a Saturday... 
    Remote job
    Full time
    Work at office
    Weekend work

    Spacex

    New York, NY
    6 days ago
  • Posted 3 days agoP&C Insurance Auditor opening in NJ or NY. Collaborate across Actuarial, Treasury, Finance, and Investment departments to assess financial risks, governance, risk management, internal control frameworks, and SOX compliance involving domestic and international...

    Pryor Associates Executive Search

    New York, NY
    4 days ago
  • $500 per month

     ...markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based... 
    Remote work
    Home office

    Alpaca

    New York, NY
    10 days ago
  • Job Description Job Description Downtown Manhattan Insurance firm is seeking an Examiner to assist with claims and paperwork. Onsite 5 days per week in downtown Manhattan.  

    Perennial Resources

    New York, NY
    4 days ago
  • $33.5 - $38.5 per hour

    Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a**Premium Insurance Field Auditor (1099/Contractor)**to play a vital role in ensuring accurate insurance...
    Hourly pay
    Contract work
    For contractors
    Work experience placement
    Local area
    Immediate start
    Remote work

    ReSource Pro

    New York, NY
    2 days ago
  • MetroPlusHealth in New York seeks a Clinical Certified Coder to support fraud detection and investigations in the Special Investigations Unit. The successful candidate will review medical records and claims, conduct audits, and collaborate with the team on suspected fraudulent... 

    MetroPlusHealth

    New York, NY
    4 days ago
  • $23 - $25 per hour

    A global analytics firm is seeking a Field Insurance Inspector to conduct surveys of high-value homes in New Jersey. This position allows for remote work from home and requires daily travel to client sites. Candidates will analyze replacement costs and assess risks, needing...
    Remote job
    Hourly pay
    Work from home

    EXL

    New York, NY
    5 days ago
  • Overview Puts your Insurance Experience to work - FROM HOME! At WAHVE, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates the opportunity to continue their career working...
    Remote job
    Full time
    Part time
    Work experience placement
    Work at office
    Work from home

    WAHVE LLC

    New York, NY
    5 days ago
  • $85k - $110k

     ...currently seeking a career-minded Senior Forensic Accountant with two to five years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment The majority of our engagements involve working with... 
    Work experience placement
    Local area
    Flexible hours
    Night shift

    Meaden & Moore

    New York, NY
    29 days ago
  • $70k - $85k

     ...We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group.  We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial... 
    Work experience placement
    Local area
    Flexible hours
    Night shift

    Meaden & Moore

    New York, NY
    9 days ago
  • Duties & Responsibilities Under clinical oversight, Sexual Assault Forensic Examiner (SAFE) serves as part of the Sexual Assault Response Team (SART) and performs forensic evidence collection for patients who report sexual assault, including evaluation and referral. Ensures...
    Full time
    Work at office

    NYC Health + Hospitals

    New York, NY
    2 days ago
  • $75k - $85k

     ...New York area. In this role, you'll help protect our retail spaces, merchandise, and team members by monitoring store activity, investigating incidents, and promoting a safe and secure environment. As part of a global leader in trend culture and entertainment, you'll play... 
    Work at office
    Local area
    Worldwide
    Shift work

    Pop Mart

    New York, NY
    4 days ago
  • Valid8 Financial, Inc. is seeking a Visual Security Officer at our New York store to deter theft, deliver exceptional customer service, and maintain a safe environment. You will monitor entrances and communicate with Loss Prevention, while performing other duties as assigned...
    Flexible hours
    Afternoon shift

    VALID8 Financial

    New York, NY
    4 days ago
  • $31.5 - $32.5 per hour

     ...relationships with store leadership team and associates. Lead associate awareness efforts and generate leads pertaining to internal investigations. Focus on importance of proper inventory management. Investigate issues and educate team on proper procedures. Ensure... 
    Hourly pay
    Full time
    Temporary work
    Local area
    Immediate start
    Flexible hours
    Night shift
    Afternoon shift
    3 days per week

    Uniqlo

    New York, NY
    3 hours ago
  • $32 per hour

    Grow with us… Life at Starwood Hotels is based on a simple idea: the world is beautiful and we want to keep it that way. But we can’t do it alone. That’s why hiring thoughtful and inspiring Team Members and Leaders who understand that our people, collaboration, stellar...
    Hourly pay
    Work experience placement
    Live in
    Flexible hours

    Starwood Hotels

    New York, NY
    2 days ago
  • $14.55 - $20.4 per hour

     ...integrity; maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes paperwork... 
    Hourly pay
    Local area
    Home office
    Flexible hours

    The TJX Companies , Inc.

    New York, NY
    3 days ago
  • $20 - $25 per hour

    Location Main,Egg Harbor, NJ, 08234,United States Base Pay $20.00 - $25.00 / Hour Contact information Phone (***) ***-**** Description Unarmed Security Officer Have a passion for service? Ready to build a career, not just find another job? Metro One Loss Prevention Services...
    Weekly pay
    Flexible hours

    DeKalb Health

    Egg Harbor, NJ
    3 hours ago
  • $23 per hour

     ...relationships with store leadership team and associates. Lead associate awareness efforts and generate leads pertaining to internal investigations. Focus on importance of proper inventory management. Investigate issues and educate the team on proper procedures. Ensure... 
    Full time
    Local area
    Worldwide
    Overseas
    Flexible hours
    Night shift
    2 days per week

    Uniqlo

    New York, NY
    2 days ago
  • Dependable Evaluations in Brooklyn is seeking an experienced phlebotomist to join the ExamOne team. The role is based in NYC, with work across the main boroughs of Brooklyn, Queens, and Staten Island. You will collect specimens, follow safety and quality protocols, and ...

    Quest Diagnostics

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!