Senior Investigative Officer — Fraud & Workers' Comp
New York State Insurance Fund (NYSIF)
The New York State Insurance Fund (NYSIF) Division of Confidential Investigations (DCI) is seeking a Senior Investigative Officer to handle workers' compensation fraud investigations statewide. You will conduct surveillance, gather evidence, interview witnesses, prepare reports, and support prosecutors and NYSIF attorneys. Responsibilities include managing an assigned caseload, coordinating with law enforcement, and applying fraud indicators and investigative techniques while working within the #J-18808-Ljbffr New York State Insurance Fund (NYSIF)
- ...Division of Confidential Investigations (DCI), is among the most active... ...businesses suspected of fraud involving NYSIF. DCI's... ...Team supervisory chain, the Senior Investigative Officer will serve as an experienced... ...for conducting workers' compensation fraud investigations...SeniorFraudFull timeWork at officeLocal areaRemote workRelocation
- ...Provider Solutions Inc. · Law Office- WMCHealthValhalla, NYService... .../8-4:30 Job Summary: The Senior Associate General Counsel is... ...regulatory compliance, including fraud and abuse laws such as the... ...governmental inquiries, and investigations from state and federal agencies...SeniorFraudWork at officeShift work
$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees, U.S. Customs and Border Protection (CBP) is one of the world... ...of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques,...FraudFull timeContract workWork at officeLocal areaImmediate start- ...A prominent manufacturer in the electrical equipment industry is seeking a Senior Quality Specialist in the greater White Plains, NY area. Key Responsibilities Lead and improve quality management processes, including ISO 9001 fundamentals, inspection controls, document...SeniorContract work
- VEG is seeking a Senior Manager, People Resolutions in White Plains to lead the workplace investigations program, ensuring an equitable, people-first approach and strategic oversight of the People Resolutions Partners. You will triage concerns, determine ownership between...Senior
- Summary The Asset Protection Investigator supports loss prevention efforts at an assigned store. The role helps protect customers, employees... ..., and store profits by identifying and addressing theft, fraud, and safety concerns. Responsibilities Maintain general safety...Fraud
$24.76 - $30.94 per hour
...Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to... ...or external theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents properly Prepare...FraudFull timeSeasonal workRemote work- ...disability, elder law, healthcare, consumer fraud and more. Our services support almost 600... ...last year. LSHV is made up of ten offices, and a dedicated and highly skilled staff... ...among our staff. Position DescriptionThe Senior Grants Accountant prepares and submits financial...SeniorFraudContract workFor subcontractorLocal area
$216.1k - $360.2k
...Site Management team within Global Clinical Operations. As a senior leader within Global Clinical Operations, you will work with abstract... ...a field-facing presence, engaging in site visits with investigator site staff and CRO representativesApply advanced negotiation and...SeniorFull timeWorldwide$204k - $325k
...potential. Title and Summary Senior Counsel, Employment Law Overview... ...(3 days/week on average in-office) work location arrangement.... ...demand letters, internal legal investigations, agency charges/complaints,... ...buyers. Retailers want to fight fraud; we provide the tools. #J-18...SeniorFraudContract workFor contractorsInternshipWork at officeLocal areaImmediate startWorldwideFlexible hours3 days per week$155.6k - $306.8k
Position Summary Senior Manager, Regulatory Risk and Forensic... ...(KYC), sanctions, and Office of Foreign Assets Control (OFAC... ...controls assessments, internal investigations, and independent testing.Analyze... ...Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent...SeniorFraudContract workFor subcontractorWork at officeVisa sponsorship- ...Cash Management Consultant Senior Are you a dynamic professional with a knack for identifying, proposing, and delivering Cash Management... ...expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect the bank...SeniorFraud
- ...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...FraudOverseasTrial period
$204k - $325k
...involving digital assets, blockchain, crypto payments, stablecoins, fraud, cross-border payments, embedded finance, and other emerging... ...is based in Purchase, New York. The position will report to the Senior Managing Counsel and will be a member of the Law Department, supporting...SeniorFraudFull timeContract workPart timeWorldwideFlexible hours$85k - $100k
...disability, elder law, healthcare, consumer fraud and more. Our services support almost 600... ...last year. LSHV is made up of ten offices, and a dedicated and highly skilled staff... ...our staff. Position Description The Senior Grants Accountant prepares and submits financial...SeniorFraudContract workFor subcontractorWork at officeLocal areaRemote workWork from home2 days per week1 day per week$34.38 - $50 per hour
...POSITION SUMMARY : The MRI Quality Senior Specialist is an integral member of the... ...specialist, MRI technologist, coordinator, investigator, and educator. Working closely with the... ...others Experience with Microsoft Office suite Compensation Range: $34.3...SeniorFull timeFixed term contractWork at officeFlexible hours- ...our services to the community. All CitiMed offices are multilingual and staffed with... ...we strongly encourage you to apply! Workers' Compensation Claims Associate (Entry Level... ...get hands-on training in New York workers' comp processes and grow your skills in claims...Hourly pay
$204k - $325k
...governments realize their greatest potential. Title and Summary Senior Counsel - Privacy, Regulatory & Technology Overview Mastercard’s... ...virtual; we give them access to a world of buyers. Retailers want to fight fraud; we provide the tools. #J-18808-Ljbffr Mastercard Inc.SeniorFraudFull timeContract workPart timeLocal areaImmediate startWorldwideFlexible hours$85k - $105k
...package AI capabilities as APIs, services, workers, or containerized applications..... ...alongside LLM-based approaches. Experience with fraud detection, document intelligence, risk scoring... ...new hires must work onsite at one of our offices during their first week of employment....SeniorFraudFull timeWork at office$98k - $152k
...governments realize their greatest potential. Title And Summary Senior Specialist, Talent Acquisition Our Purpose Mastercard powers economies... ...for acquiring, engaging and retaining customers by managing fraud and risk, enhancing cybersecurity and improving the digital...SeniorFraudFull timePart timeLocal areaImmediate startWorldwideFlexible hours- ...financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of... ...Data Lineage and Data Governance efforts. Responsibilities: The Senior ComplianceData Analyst’s primary focus will be to: Support the...SeniorTemporary workWork at officeRemote workFlexible hours
- ...students from a range of socio-economic backgrounds. Greenwich Country Day School seeks an accomplished, relationship-driven Senior Major Gifts Officer (MGO) to start immediately, to help secure transformational philanthropic support during a historic moment in the School’...SeniorImmediate startWeekend workAfternoon shift
$120k - $140k
...diversity is respected and valued. Basic Qualifications Knowledge of fraud strategies to prevent and detect fraud and security schemes... ...risks Exhibiting strong communication skills when consulting with senior management and C-Suite client personnel Experience in AML/fraud...SeniorFraudFull timeImmediate start$140k - $180k
...Construction practice groups. This role suits a senior associate level attorney ready to take... ...at Fullerton Beck means thorough investigation into the facts, actively working up the... ...issues; stay abreast of emerging caselaw and fraud investigation in the industry Take...FraudFull time- ...financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial... ...and maintains sophisticated systems that detect and prevent fraud, market manipulation, and money laundering across Interactive...SeniorFraudWork at officeRemote work
- ...Amgen seeks a Senior Medical Science Liaison for the Inflammation therapeutic area covering Connecticut and New York. The role involves... ...healthcare providers and opinion leaders Engage clinical investigators and research sites to support pipeline development and...Senior
- Job ID: 2511Req ID: 384Location: Greenwich, CT, USAPay: USD 150000 - 200000Posted: 2026-09-29This is Hybrid role (4 days in office /1 days remote) About your team: Interactive National Trust Bank (INTB) has received conditional approval from the Office of the Comptroller...SeniorTemporary workWork at officeRemote workFlexible hours
$20 per hour
...Commissary Worker The Commissary Worker is responsible for receiving and processing incoming stock/product, preparing, and completing orders for delivery to inmates, and performing inventory and quality control. Compensation: The hourly rate for this position is...Hourly payFlexible hoursAfternoon shift$100k - $150k
...Job Description Title: Senior Mechanical Engineer \n Location: White Plains, NY... ...Full-time, Mondays Remote, Tues-Fri in office \n Position Type: Full-time, Direct Hire... ...project leadership, engineering design, field investigations, and construction administration. \n...SeniorFull timeSummer workWork at officeRemote work- ...country. This position is located in the Office of the Chief Financial Officer (OCFO).... ...stewardship of public resources. As an Investigative Analyst, you will: Serve as the leader of... ...incumbent focuses on identifying and mitigating fraud, waste, abuse, improper payments,...FraudFull timeTemporary workPart timeWork experience placementWork at office
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