Investigator
MTA Inspector General, Office of
The Investigator conducts complex investigations into allegations of fraud, waste, and abuse involving the MTA and its affiliates, contractors, and employees. The role involves interviews, surveillances, subpoena service, data analysis, and testimony in administrative proceedings, working with prosecutorial agencies as needed. Key qualifications: Minimum 3 years of experience conducting investigations into financial fraud, white-collar crime, cyber-crimes, or related investigative work Bachelor's degree from accredited institution in criminal justice, public administration, law, accounting, computer science, or related field Knowledge of law enforcement procedures, applicable statutes, and investigative/interviewing techniques Strong analytical, written, and verbal communication skills with attention to detail Proficiency in Microsoft Office 365 Suite and familiarity with data analytics software Valid New York State Driver's license required; two-year commitment upon hire #J-18808-Ljbffr
$65.81k
...Job Title: Criminal Investigator 3 Agency: State Board of Pardons and Paroles Shift: Not Applicable (United States of America) Compensation Details: $65,808.19 Job Description: Criminal Investigator III (DOM) District Operations Manager Ideal Candidate will have 3 or...SuggestedLocal areaImmediate startRemote workTrial periodShift work- Criminal InvestigatorThis vacancy is for a GS-1811-9/11, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS. This is a re-announcement to Job Announcement Number 26-13026448-HQ-EP-DE. You MUST...Suggested
- Forensics Subject Matter Experts Timeframe: Immediate About the Positions Strategic Capacity Group (SCG) is seeking an experienced Forensics Subject Matter Experts (SMEs) with expertise in Drug Chemistry to serve as advisors, trainers, and mentors. The SMEs...SuggestedImmediate startRemote work
- Sexual Assault Forensic ExaminerNYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the city's five boroughs. Our...SuggestedFull timeWork at officeWork from homeShift work
$97.59k
...mobile devices, and network media including video surveillance footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. Provide guidance to junior Lab personnel in various data extraction techniques...SuggestedTemporary workWork at officeNight shiftWeekend work- ...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...Full timeWeekend work
- ...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...
- ...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...
- ...growth and development: Dedicated in-house training team focused on helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of fraud case types and contributing to fraud prevention initiatives....Full timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...high-quality healthcare plans are designed to help keep people independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving allegations and indicators of fraud, waste, and abuse (FWA) involving...Work at office
$51k - $82k
...Visit peraton.com to learn how we're keeping people around the world safe and secure. Program Overview Performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse in Medicare and Medicaid...Contract workTemporary workFor contractorsRemote workFlexible hoursShift workNight shift- ...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...
$90k - $125k
...Digital risks and opportunities to achieve greater resilience, impact, and future-readiness. Job Title: Consultant - Asbestos Investigator Location: New York, NY About the role: BSI is hiring a Consultant– Industrial Hygiene to support projects across the...Full timeTemporary workFor contractorsLive inLocal areaAfternoon shift- ...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...
$65k - $70k
...the status quo, question assumptions, and work together to turn bold ideas into meaningful progress. The Opportunity The Fraud Investigator plays a critical role in protecting the financial assets, operational integrity, and reputation of Nymbus clients by leading advanced...Work at officeLocal areaRemote workFlexible hours$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...- ...Background InvestigatorThe New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpartisan watchdog...Full time
$97.59k
...mobile devices, and network media including video surveillance footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. Provide guidance to junior Lab personnel in various data extraction techniques...Temporary workWork at officeNight shiftWeekend work- NYC Health + Hospitals is seeking a Sexual Assault Forensic Examiner (SAFE) to join the Sexual Assault Response Team (SART). The role involves on-call responses within 60 minutes, forensic evidence collection, documentation, and collaboration with ED staff to ensure high...
$26 - $33 per hour
...Job Type Full-time, Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims...Hourly payFull timePart timeSecond jobWork at officeRemote workFlexible hoursNight shift$27 - $33 per hour
...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$70.5k - $94.4k
...will complete and take appropriate action in gathering, analyzing and interpreting requisite documentation to conduct low level investigations. The incumbent will also support the investigators related to research and resolution of fraudulent activity. Manage the...Live inLocal area- Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to join our dynamic team. You will conduct investigations, gather evidence, interview involved parties, and prepare comprehensive reports for clients. A valid...
$25 - $32 per hour
...Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Bronx, NY or surrounding area. This is a part-time position. The owners are entrepreneurial, experienced, field investigators...Part time- ...Administration for Children’s Services seeks a Risk and Integrity Specialist in the CFWB policy area in New York, NY. The role focuses on investigations, eligibility reviews, and compliance enhancements within child care programs. The role emphasizes training ACS and NYCPS staff...
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible 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...
- Peraton’s SafeGuard Services (SGS) is seeking a Fraud Investigator to join our team in the United States. The role focuses on high‑level investigations of medical providers, developing cases for enforcement actions, and coordinating with law enforcement and other agencies...Remote job
- ...The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator working from her/his residence and...Work experience placementWork at officeRemote work
$50k - $60k
...Enforcement Salary Band: $50,000 to $60,000 Compensation: USD 52,426 - USD 56,536 Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves...Full timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator. Be the first to apply!
- online investigator New York, NY
- surveillance investigator New York, NY
- defense investigator New York, NY
- workplace investigator New York, NY
- compliance investigator New York, NY
- investigator New York, NY
- remote investigator New York, NY
- human rights investigator New York, NY
- clinical investigator New York, NY
- investigator work from home New York, NY


