Senior Team Lead, Fraud Investigation & Social Services
Dept. of Homeless Services
The Dept. of Homeless Services (DHS) seeks an Associate Fraud Investigator Level II to lead a team of investigators and support staff in priority fraud prevention and eligibility work. The role emphasizes collaboration with shelter staff and providers to place clients in suitable housing and ensure timely case resolutions. This civil service position requires supervisory experience and strong investigative skills within a fast-paced social services environment. #J-18808-Ljbffr Dept. of Homeless Services
- The New York City Department of Homeless Services (DHS) is recruiting for one Associate Fraud Investigator Level II to function as a Senior Team Leader. You will oversee staff, focus... ...providers. As part of DHS, you will supervise social services staff, liaise with contracted...SeniorFraud
- ...City of New York's Department of Homeless Services seeks an Associate Fraud Investigator Level I to supervise staff and lead investigations into THA eligibility,... ...WMS, coordinating with the HERO Unit and social services teams. Qualified candidates have a high school...Fraud
- ...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
$60k - $68k
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you...SeniorFraud- The City of New York’s DHS is recruiting for an Associate Fraud Investigator Level II to serve as a senior team leader. The role oversees staff, focuses on eligibility determinations and fraud prevention, and coordinates with shelter staff and providers to place clients...SeniorFraudWork at office
- Centene Corporation, a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines...SeniorFraudRemote job
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency... ...financial crimes such as fraud and money laundering.... ...growth within a supportive team environment and... ...package. #J-18808-Ljbffr Contact Government Services, LLCSeniorFraud
$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- A leading investigative firm in Georgia is looking for an Investigator to conduct covert field surveillance and collect evidence for worker’s compensation and insurance fraud cases. Candidates must have at least two years of experience and be able to prepare comprehensive...SeniorFraud
- Convera is seeking an experienced Senior Compliance Analyst to join the Compliance and Risk Investigations and Analysis team. You will independently handle complex investigations... ...to identify and mitigate AML, CTF, and fraud risks. The role includes conducting Level 2...SeniorFraud
- Cohesity is seeking a Senior Analyst, Investigations and Forensics on a contract-to-hire basis to serve as a deep technical... ...identity forensics. You will independently lead complex investigations across insider threat, IP theft, fraud, and ethics breaches, producing legally...SeniorFraudContract work
- New York City Department of Homeless Services (DHS) seeks an Associate Fraud Investigator to lead investigative efforts, supervise a team, and ensure accurate eligibility and THA determinations... ...and coordinating with the HERO Unit and Social Workers to support shelter placements...Fraud
- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY... ...close collaboration with operational teams and presenting to stakeholders. Responsibilities... ...have extensive experience in AML and Fraud investigations, excellent communication skills, and...SeniorFraudFull timeRemote work
- ...fuel to the fire.About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market... ...sanctions and illicit-finance exposure, and account takeover and fraud.You'll own investigations end to end and serve as a point of...SeniorFraud
- ...The Department of Social Services (DSS) is comprised of... ...Assistance Program (SNAP), Investigative Revenue and Enforcement... ...Officer/Bureau of Fraud Investigation and Accountability... ...and initiative, the Senior Attorney position will... ...violation(s). -Lead the preparation and presentation...SeniorFraudWork at office
- ...Senior Financial Investigator And Financial Investigator Job Description... ...White Collar Crime, Fraud, Drug, Money Laundering... ...utilizing various Social Media and Cyber research... ...Provide additional services, including the parsing... ...and the events that lead to the alleged forfeitability...SeniorFraudTemporary workFor contractorsLocal area
- ...Senior AttorneyThe Department of Social Services (DSS) is comprised of the administrative units... ...Assistance Program (SNAP), Investigative Revenue and Enforcement... ...Accountability Officer/Bureau of Fraud Investigation and... ...program violation(s).Lead the preparation and presentation...SeniorFraudWork at office
- Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products.... ...Medicaid healthcare product. Develop leads from various sources to review for... ...- Word, Excel, PowerPoint, Outlook, Teams, SharePoint, etc. (Required) Strong...SeniorFraudRemote jobWork experience placement
$90k - $200k
...Senior Manager, Financial InvestigationsKroll... ...'s North American Investigations, Diligence and... ...Financial Investigations team. The Senior... ...necessary.Ability to lead information... ...preferred; and certified fraud examiner an... ...professional/financial services or other investigative...SeniorFraudTemporary work- ...Wise is looking for a Senior Manager to join its growing... ...compliance oversight team in North America. This... ...Crime Compliance Lead and a highly effective... ...with a focus on AML and Fraud investigations Provide advice and... ...institution, fintech, money service business or as a...SeniorFraudFull timeWork at office
- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork, wrap-up, and reporting, while guiding clients through risk and control improvements...SeniorFraudContract work
$74.44k
...is seeking candidates for Senior Rackets Investigator positions within QDA's Detective... ...Queens County Monitoring social media content for any... ...public integrity, governmental fraud, revenue crimes, cyber... ...white collar crimes, technical services and forensic examinations....SeniorFraudFull timeWork at office- ...public accommodations. The role involves researching the NYSHRL, preparing determinations for the Regional Director, and guiding investigations with staff development support. Candidates should have extensive investigative experience and knowledge of civil rights law;...SeniorWork at office
$75.88k - $82.56k
...professionals for the position of Senior Detective Investigator. The responsibilities of... ...domestic violence; welfare fraud; child abuse; gangs; hate... ...independently and as a team to manage multiple projects... ...Title III requirements. CIVIL SERVICE TITLE: Senior Detective...SeniorFraudFull timeWork at office$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...Investigator to join our team providing legal support and investigative services to a large federal agency.... ...limited to money laundering, wire fraud, mail fraud, bank fraud,...SeniorFraudFull timeInterim roleLocal areaFlexible hours$79.52k
...Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets... ...WPU) and its Construction Fraud Task Force. This unit... ...Developing cases based on tips and leads referred to WPU by other... ...results to other team members and to testify in...SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- ...In partnership with clients, bankers, KYC teams, underwriting, and operations, the PBA... ...operational, compliance, documentation, and fraud risks. Serve as a subject matter... ...experience in an operational and/or client services field is preferred. Experience supporting...SeniorFraudWork experience placementWork at office
$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers... ...identification, investigation and prevention of healthcare fraud, waste and abuse. The investigator will use claims data,...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- Plaid Inc. seeks a Fraud Intelligence Lead to build and run a high-leverage team responsible for live casework across Protect, IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations while guiding the team to improve product and models. You will own...Fraud
- Plaid is seeking an experienced Fraud Intelligence Lead to build and run a high-leverage team of analysts, responsible for live casework across Protect, IDV,... ...Payments/ACH. You will hire, coach, and stay close to investigations while guiding squad priorities and improvements....Fraud
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