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
- ...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...Fraud
- ...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
- ...Metropolitan Transportation Authority Inspector General in New York City seeks a Senior Investigative Attorney to direct confidential inquiries into complex fraud, waste, and abuse. You will lead teams, perform legal research, conduct interviews, draft subpoenas, and prepare...FraudWork at office
- Stripe is seeking an experienced leader to own incident response for product abuse and fraud events. You will investigate high-risk accounts, identify complex fraud patterns, and drive improvements to detection and prevention at scale. Collaboration with security, data...Fraud
$66k - $106k
...farthest reaches of the galaxy. As the world’s leading mission capability integrator and... ...subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent,... ..., reduce, and make referrals to recover fraud, waste, and abuse. We are looking to add...FraudContract workTemporary workFor contractorsWork at officeRemote workShift workNight shift- Nardello & Co. is seeking a senior forensic accounting professional to lead complex investigations and support advisory matters within our Financial Investigations... ...deliverables. The role demands substantial experience in fraud investigations, asset tracing, and regulatory work...Fraud
$60 - $65 per hour
...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...FraudFull timePart timeWork at officeLocal areaRemote work- WithumSmith+Brown seeks a Forensic Manager to join the Forensic and Valuation Services Group. This hybrid role is based in one of several... ...three days in the office per week. The Manager will oversee investigations, financial analyses, and expert reporting while guiding...Work at office
$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- ...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
- Jensen Hughes, a market-leading forensic investigation company, is seeking a Senior Fire Investigator to join our team in Ireland. You will investigate the origin and cause of fires, collect evidence, and deliver robust reports and expert testimony where required. You...
$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$66k - $106k
...subsidiary of the company, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. We are looking to add a Complaints/Referrals Team Lead to our SGS team of talented professionals....FraudContract workFor contractorsRemote workShift workNight shift$140k - $190k
...mission. About The Role We are seeking a Compliance Lead to help build and operate our AML/BSA, KYC/KYB, fraud detection and loss prevention, and sanctions... ...monitoring operations, review escalated alerts and investigations, and prepare Unusual Activity Reports (UARs) and...FraudWork at officeLocal area- ...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 areaHome officeShift work3 days per week
$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- ...MJHS Health System is seeking a SIU Fraud Investigator to identify, investigate, and resolve fraud, waste, and abuse across Elderplan’s product lines in New York. This role requires deep knowledge of Medicaid/Medicare regulations and collaboration with compliance, legal...Fraud
- ...Overview The Asset Protection Captain leads the store’s Asset Protection efforts by... ..., preventing, and responding to theft, fraud, and safety-related incidents. This role... .... Through strong leadership, training, investigations, and partnership with store teams and...FraudFull timePart timeWork at officeLocal areaAll shiftsWeekend work
- ...Elderplan is seeking a SIU Fraud Investigator in New York, NY to identify, investigate, and resolve fraud, waste, and abuse involving providers, vendors, and members. Under the direction of the SIU Director and Manager, you will analyze claims, enrollment, medical records...Fraud
- ...CVS Health is seeking a Senior Investigator to conduct high-level investigations of known or suspected healthcare fraud and abuse. You will handle complex cases, often involving multiple perpetrators, and participate in presenting findings to clinical and legal partners...Fraud
- ...We are the leading provider of professional services to the middle... ...seeking a Director of Financial Investigations & Dispute Advisory Services... ...involved in financial and fraud investigations.Overviewof Job... ...delivery of solutions of the stated forensic and litigation service...FraudContract work
- ...A prominent insurance investigation firm in Atlantic City is seeking a Full-Time Entry-Level Field Investigator to conduct fraud investigations. The position includes a fully paid training program, where you’ll learn to perform surveillance and produce detailed reports...FraudFull time
$250k - $325k
...Group Inc. seeks a Commercial Disputes Advisory Senior Director to lead day-to-day activities across multiple high-stakes engagements, including forensic accounting, expert testimony, and fraud investigations, serving clients across industries. You will mentor a high-...Fraud- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- Peraton is seeking a Fraud Investigator to join SafeGuard Services (SGS), focusing on data analysis, investigation, and medical review to detect, prevent, deter, reduce, and refer fraud, waste, and abuse within Medicare/Medicaid programs. The role involves high-level investigations...FraudRemote job
- Bank of America in New York is seeking investigators to perform end-to-end financial crimes investigations across lines of business, including fraud, money laundering, and terrorist financing, collaborating with law enforcement as required. You will complete SARs, report...Fraud
- Peraton is seeking an Investigative Team Lead to oversee investigations in Medicare/Medicaid domains and mentor staff. The role emphasizes quality objectives, timely case development, and referrals to law enforcement or other entities. Key duties include workload oversight...Remote workFlexible hours
- Loblaw Companies Limited seeks a Manager, HR Compliance - Central Investigations to lead complex workplace investigations and support the Integrity Action Line program. You’ll manage casework end-to-end, partner with HR, Legal and Labor Relations, and provide practical...Work at office
- ...civil rights laws and university policies. The role conducts investigations, develops training programs, and ensures regulatory adherence... ...with CDOs and senior leaders, review preliminary reports, and lead strategic improvements to strengthen the compliance framework...Work at office
- The Office of the Bronx District Attorney is seeking an Investigative Assistant District Attorney for the Financial Frauds Bureau to pursue sophisticated cybercrime and fraud investigations protecting Bronx County residents. You will prosecute cases, present evidence,...FraudWork at office
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