Senior Investigator - Worker Protection & Construction Fraud
$79.52kManhattan District Attorney
A government law enforcement agency in New York seeks a Senior Rackets Investigator for its Worker Protection Unit. The role involves conducting investigations into worker exploitation, collaborating with community groups, and preparing reports. Candidates must have relevant investigative experience and fluency in Spanish. The position offers a salary of $79,519 and requires police academy training in New York. #J-18808-Ljbffr Manhattan District Attorney
$79.52k
Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,519 - $79,51... ...Bureau’s Worker Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage theft...SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- ...JCPenney is seeking an Asset Protection Associate in New York to ensure store safety, detect theft and fraud, and support operational efficiency. The individual will perform investigative duties and assist with incident resolutions while meeting performance standards....Fraud
$74.44k
...Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective... ...gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white... ...and harassment based upon any legally protected status or protected characteristic, including...SeniorFraudFull timeWork at office$70.1k - $126.2k
...flexibility. Position Purpose Independently leads complex fraud, waste, and abuse (FWA) investigations involving providers, members, pharmacies, vendors,... ...disability, veteran status, or other characteristic protected by applicable law. Qualified applicants with arrest...SeniorFraudFull timePart timeWork at officeRemote workFlexible hours- JCPenney is seeking an Asset Protection/Security professional to observe activities for theft and fraud, collect evidence, and document all stages of investigations. You will conduct external interviews, report fraud, and maintain records of apprehensions and witness statements...Fraud
$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating... ...and prevention of healthcare fraud, waste and abuse. The investigator will... ...orientation, gender identity, disability, or protected veteran status. UnitedHealth Group is...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of our Send Now Pay Later product by defining and mitigating fraud. Responsibilities include fraud analytics, KPI management, and collaboration...SeniorFraudRemote job
- Intuit in New York is expanding its Fraud Policy team. The Staff Fraud and Risk Analyst will design and implement fraud mitigation policies... ..., Data Science, Product, Engineering and Compliance teams to protect customers. You will mine large datasets to craft risk strategies...SeniorFraud
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering... ...with duties based in our NYC office. This is a critical role in protecting our platform and customers from evolving threats while...SeniorFraudWork at office
$32 - $40 per hour
...Universal Compliance and Investigation Services. Allied... ...with New York Labor Law construction investigation... ...and the components of fraud to determine if claims... ...coverage to include workers' compensation, general... ...Specialist (FCLS) Certified Protection Professional (CPP)...FraudWork at officeLocal area$100k - $150k
...today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk... ..., and cross-functional coordination Protect confidential information and ensure... ...progressive experience in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFraud- ...where radical transparency and constructive feedback are how we grow... .... About the Role As our Senior Fraud Analyst for Consumer Lending... ...you will be the gatekeeper protecting the unit economics of our Send... ...automated block and manual investigation policies. Advanced Risk...SeniorFraudRemote work
$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 government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...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... ...work to identify and mitigate AML, CTF, and fraud risks. The role includes conducting Level 2...SeniorFraud
$157.5k - $283.5k
...looking for an amazingly talented Senior Civil Engineer (Water, Sewer,... ...(HTP), which includes the construction of a new two-track tunnel... ...infrastructure that connects and protects communities around the world.... ...learn more about recruitment fraud and how to report it, please...SeniorFraudFull timeWork experience placementFlexible hours$70k - $90k
Cotiviti is seeking a Senior Investigator to analyze suspected incidents of healthcare fraud, waste, or abuse through data analysis. The role involves evaluating instances of potential fraud and conducting interviews with patients and providers. Candidates should have...SeniorFraudRemote jobWork from home$86.7k - $151.7k
...Description:Parsons is seeking a Senior Civil Engineer with strong... ..., staging, Maintenance and Protection of Traffic (MPT), and coordination... ...suitable for procurement and construction purposes.Frequently interface... ...learn more about recruitment fraud and how to report it, please...SeniorFraudFull timeRemote workFlexible hours- 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
- The Commonwealth of Pennsylvania, Beaver County Area Agency on Aging seeks an Aging Care Manager 3 - Protective Service Investigator to safeguard vulnerable older adults in Beaver County. The role emphasizes investigative work, risk assessment, and coordinating protective...SeniorFull timeRemote work
$134.1k - $241.4k
...opportunity for an amazingly talented Senior Program / Construction Manager to join our team to as an... ...critical infrastructure that connects and protects communities around the world. We work... .... To learn more about recruitment fraud and how to report it, please refer to...SeniorFraudFull timeContract workFor contractorsFlexible hours- 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
$86.7k - $151.7k
...projects? Parsons is now hiring a Senior Civil/Highway Engineer with... ..., designs, estimates and construction documents. Utilize engineering... ...infrastructure that connects and protects communities around the world.... ...learn more about recruitment fraud and how to report it, please...SeniorFraudFull timeContract workFor subcontractorImmediate startFlexible hours$88.4k - $154.7k
...travel or relocate to supplier, client, or construction site locations, is expected.EDUCATION/... ...infrastructure that connects and protects communities around the world. We work in... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorFraudFull timeWork experience placementRelocationFlexible hours- Centene Corporation in Pennsylvania is seeking a Senior Investigator to independently lead complex fraud, waste, and abuse investigations across providers, members, pharmacies, and vendors using referrals, claims data, medical records, interviews, analytics, and other resources...SeniorFraudRemote job
$134.1k - $241.4k
...), which includes the construction of a new two-track tunnel... ....Evaluate subsurface investigations, foundation designs,... ...Standards Committees and Senior Project Coordinating... ...that connects and protects communities around the... ...more about recruitment fraud and how to report it,...SeniorFraudFull timeFor contractorsLocal areaFlexible hours- Centene Corporation seeks an experienced Investigator to lead complex fraud, waste, and abuse investigations affecting providers, members, and vendors. You will analyze claims data, medical records, and interviews to identify schemes and overpayments, and guide investigations...SeniorFraudRemote job
$176.9k - $332.4k
...looking for an amazingly talented Systems Construction Manager - Systems to join our team! In... ...project adhere to NFPA-130 standards for fire protection and life safety, including emergency... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorFraudFull timeFor contractorsFor subcontractorFlexible hours$88.4k - $154.7k
...trailblazer in accelerated bridge design and construction, we are the designer of choice for... ...critical infrastructure that connects and protects communities around the world. We work in... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorFraudFull timeWork experience placementWork at officeRemote workFlexible hours- ...Liability claims, with and without attorney involvement. You will analyze coverage, communicate with policyholders and witnesses, pursue fraud referrals, and ensure regulatory compliance across jurisdictions. This full-time role offers a competitive US salary and strong...SeniorFraudFull time
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