Fraud & Forensics Investigations Lead
PricewaterhouseCoopers
PwC in New York is seeking an Investigations & Forensics Manager to lead fraud investigations and regulatory enforcement engagements from planning through delivery. You will coach teams, manage timelines and budgets, apply data analytics and digital tooling to develop casework, and communicate findings clearly to clients and leadership. The role requires at least a bachelor's degree and 5+ years of experience in forensics, accounting, or analytics, with a focus on delivering practical, #J-18808-Ljbffr PwC
- ...acting as the CMS liaison for administrative actions related to investigations, developing actions for approval, and maintaining a fast-paced... ...of Medicare requirements, experience with claims reviews or fraud cases, and strong organizational and communication skills. #J...FraudRemote job
- ...compliance with policies, CTIA requirements, and industry standards. You’ll investigate cases, protect customers, and detect non-compliant activity. The ideal candidate has 1-2 years in KYC/fraud/compliance, strong data skills, and excellent communication. Remote-first...FraudRemote job
- Jobgether SRL seeks a senior investigations leader to oversee teams focused on program integrity in the United States. You will drive fraud prevention, conduct complex investigations, and coordinate with government agencies to ensure compliance and high-quality outcomes...FraudRemote job
- CHEP USA is seeking an experienced Security Investigator to lead complex investigations, design proactive loss prevention programs, and drive fraud prevention across the North Florida region and beyond. The role requires strong investigative skills, report-writing ability...Fraud
- Metropolitan Transportation Authority (MTA) in New York seeks a Supervising Claims Fraud Investigator to lead the workers' compensation fraud investigations unit and related duties. You will supervise fieldwork, research, surveillance, and undercover activities while ensuring...Fraud
- ...Ya-Group is seeking a Senior Forensic Mechanical Engineer to evaluate distress in MEP systems and oversee investigative projects. You will coordinate with clients, perform site visits, manage resources, and deliver comprehensive reports with root-cause analyses and repair...Remote job
$99k - $232k
Industry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management... ...SummaryThe OpportunityAs an Investigations & Forensics Manager you will lead investigative workstreams within our Fraud, Investigations and Regulatory Enforcement practice...FraudFull timeH1b$70k - $85k
...Global is a full-service engineering, fire investigation, environmental, health and safety, and... ...firm specializing in handling insurance fraud and arson cases and providing expert... ...laboratory testing and specialty consulting. Our forensic investigation, engineering and...FraudWork at officeLocal areaFlexible hours$92k - $154k
# Senior Analyst - Investigations & Forensics (Remote - USA)*Stage 4 Solutions***United States**Remote... ...00/yr### The RoleThis senior position leads complex forensic investigations spanning... ...in insider threat, IP theft, or fraud investigations who can advise HR, Legal...FraudRemote jobFull time- ...leaders in Nardello & Co.’s Financial Investigations and Forensic Accounting practice, and reporting to... ...including matters involving suspected fraud, accounting irregularities, books-and-... ...Nardello & Co. counts among its clients leading law firms and financial institutions,...Fraud
- Guidehouse invites a senior fraud advisory professional to help financial services clients strengthen fraud risk management across prevention, detection, investigation, and recovery. You will lead engagements, shape operating models, governance, and control improvements...Fraud
- ...an industry leader, access to leading-edge technologies and the... ...legal, privacy, compliance, fraud, human resources, corporate communications... ...Threat Intelligence, digital forensics, identity, cloud, network,... ..., chain of custody, and investigative documentation to a standard...FraudWork experience placementWork at officeLocal areaShift work3 days per week
- ...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...Fraud
- ...training and certification, conduct external & internal investigations with regards to theft/fraud. Responsibility to follow all company policies and... ...improve awareness of loss and operational compliance. Lead AP New Hire Orientation and AP Awareness & safety training...FraudLocal area
$155k - $175k
...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...operating pictures of threat networks. Leading agencies and businesses worldwide rely on... ...own pace how to detect and prevent fraud and financial crime involving cryptocurrencies...FraudWork at officeLocal areaWorldwide- ...* Slash is looking for an Underwriting Lead to make high-quality credit decisions, build... .... Establish operating metrics and investigate bottlenecks. Drive consistent decision... ...Partner with Product, Engineering, Data, Fraud, Legal/Compliance, Operations, and our program...FraudFull timeWork at office
- ...responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance... ...needed to supplement automated monitoring .Identify emerging fraud trends, suspicious activity patterns, and other financial crime...FraudFull time
$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...Fraud- Current is seeking a Forensic & Litigation Support Associate to join our growing team in the United States. You will assist in forensic accounting, fraud investigations, economic damages, and litigation support engagements under supervision of managers, directors, and partners...Fraud
- The Metropolitan Transportation Authority (MTA) seeks an Investigator to assist with reviews of capital construction contracts, processes, procurement, and billings to identify fraud and abuse. You will analyze risk, mismanagement, and safety concerns and formulate impactful...Fraud
- ...Kemper is seeking a remote SIU Investigator to conduct field and desk investigations of insurance claims referred to the Special Investigative... ...include training, documenting actions, diary system, state fraud reports, coordinating with agencies, and reporting findings to...FraudRemote workWork from home
- ...handling more than 120 currencies, we are a leading processor of USD payments with daily... ...distill, and deploy models that improve fraud/risk outcomes, operational automation, and... ...signal work, payment exceptions and investigations, routing/authorization optimization, or...Fraud
- ...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...FraudFull timeWeekend work
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...Fraud
- 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...Fraud
$23 per hour
...Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial services... ..., banking, or financial services. No prior AML, KYC, or fraud experience is required. Training will be provided. Position...FraudFull timeWork experience placementWork at office- ...York TYG is partnering with a leading global advisory firm seeking to... ...a Managing Director within its investigations practice in New York. This... ...complex engagements across forensic investigations, financial crime compliance, fraud prevention, business intelligence...FraudFull time
- ...in New York, NY to hire a Financial Crime Analyst. The role emphasizes AML, fraud, and financial crime compliance with broad exposure and room to grow. You will perform day-to-day investigations, review activity, document cases clearly, and help strengthen internal...Fraud
- ...million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB) seeks an Investigative Assistant District Attorney to conduct long-term investigations and trials. ASSISTANT DISTRICT ATTORNEY (S - 3011...FraudWork at office
- Crum & Forster seeks an AVP, SIU to lead the investigatory and anti-fraud program across a diversified specialty portfolio. You will direct the SIU’... ...governance and cross‑functional collaboration to detect, investigate and resolve complex fraud across lines of business. You...Fraud
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