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- DeKalb Health is looking for an ORC Investigator based in New York to specialize in safeguarding customer assets from organized theft and fraud. This role requires extensive law enforcement and retail loss prevention experience, alongside strong communication and problem...SeniorFraud
$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- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social... ...Office (DSS-AO) is responsible for protecting the integrity of social services... ...Investigator II positions to function as a Senior Investigator, who will: Responsibilities...SeniorFraudPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
- ...and private sector agencies investigate and disrupt crime. TRM’s platforms... ...activity, build cases, and construct operating pictures of threat... ...syndicates, romance fraud networks, and investment scam... ...rigor, and who take pride in protecting others through their craft....SeniorFraudWorldwide
- The NYC Department of Consumer and Worker Protection is seeking a qualified investigator to enforce consumer and worker rights. This role involves interviewing stakeholders, gathering evidence, and drafting reports to ensure compliance with labor laws. Ideal candidates...Remote job2 days per week
- JCPenney in New York, NY is seeking an Asset Protection professional to observe activities, collect evidence, and document investigations related to shrink, theft, and policy... ...Responsibilities include reporting suspected fraud, maintaining records, and supporting safety...Fraud
- 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$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...skills in investigative techniques and fraud detection to provide assistance fora... ...origin, disability, or status as a protected veteran. Join our team and become part of...SeniorFraudFull timeWork at officeLocal areaFlexible hours- 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
- ...enforcement professionals for the position of Senior Detective Investigator. Responsibilities include: Conduct... ...cases, domestic violence, welfare fraud, child abuse, gangs, hate crimes, and... ...witnesses and arrange for witness protection at the direction of the Chief...SeniorFraudFull timeWork at office
- 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
- ...Senior Forensic Accountant Elder Research Inc., a... ...tracing the proceeds of fraud. Five (5) years of experience... ...in financial investigations with an emphasis on money... ...communicate with co-workers, management, and customers... ...or any other status protected under any federal,...SeniorFraudFull timeLocal areaRemote work
- 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
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team.... ...adjustments, and cross‑functional coordination Protect confidential information and ensure... ...experience in fraud strategy, fraud investigations, financial crimes, or financial...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
- ...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
$46.99k - $112.2k
The Hispanic Alliance for Career Enhancement in New York is seeking a Sr. Analyst for Fraud, Waste, and Abuse. This full-time position involves reviewing claims and investigating FWA incidents across healthcare services. Candidates should have 3-5 years of experience,...SeniorFraudFull time- The Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst specializing in Fraud, Waste, and Abuse in healthcare. The role involves detecting and investigating potential fraud and ensuring compliance with healthcare billing standards. The ideal candidate will...SeniorFraud
- HRA/DEPT OF SOCIAL SERVICES seeks a Fraud Investigator to conduct complex investigations into fraud, waste, and abuse of social services benefits. You will perform fieldwork, interview clients and witnesses, gather evidence, and interact with law enforcement agencies to...SeniorFraud
$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- ...first line of defense against fraud and abuse on the Plaid... ...consumers and customers. As a Senior Fraud and Abuse Operations Analyst... ...responding to fraud and abuse events, investigating claims, and triaging... ...abuse on-call rotation, directly protecting our users and customers by...SeniorFraudWork experience placementLocal area
$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- ...Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end case work. Reviews and analyzes medical records, claims data, enrollment data, and other documentation to evaluate potential FWA....SeniorFraudWork at office
$46.99k - $112.2k
...Alliance for Career Enhancement is looking for a Sr. Analyst, Fraud, Waste, and Abuse (FWA) in Idaho. This role involves reviewing... ...patterns, collaborating with regulatory agencies, and conducting investigations. Qualified candidates should have 3-5 years of relevant...SeniorFraud- Hispanic Alliance for Career Enhancement is looking for a Sr. Analyst, Fraud, Waste, and Abuse to assist in investigations and referrals of FWA incidents related to healthcare services. This role requires strong analytical skills and knowledge of coding guidelines. With...SeniorFraudFull time
$70k - $90k
A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...SeniorFraudRemote job$46.99k - $122.4k
CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor'...SeniorFraudFull time$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...SeniorFraudFull time
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