Senior Investigator - Fraud & Integrity (Statewide Travel)
DGS Office of External Affairs
The Office of the Inspector General seeks an experienced Investigator to conduct confidential investigations into fraud, abuse, corruption, and criminal activity involving New York State agencies and employees. The role involves working with teams of attorneys and auditors to plan and execute administrative, civil, and criminal investigations using multiple investigatory techniques, and liaising with other law enforcement agencies. #J-18808-Ljbffr DGS Office of External Affairs
- ...DOCCS Office of Special Investigations (OSI) is seeking... ...consideration to serve as a Senior Investigator in one of... .... The (new) Public Integrity Division (PID) investigates... ...misconduct; theft and fraud; and escape plots. The... .... The ability to travel is also necessary. OSI...TravelSeniorFraudWork at office
- ...YorkOffices of the Inspector General Investigator(Albany Regional Office)The... ...investigating complaints of fraud, corruption, criminal... ...responsible for maintaining the integrity of New York States public... ...and deadlines. Occasional statewide travel is required, as well as a willingness...TravelFraudWork at officeLocal area
- ...of the Inspector General seeks an experienced Investigator to conduct confidential investigations into fraud, abuse, corruption, and criminal activity involving... ...Albany Regional Office and requires occasional statewide travel. Key qualifications: Minimum of five years of...TravelFraudWork at officeLocal area
- Office of the New York State Inspector General (OIG) seeks an experienced Investigator to conduct confidential investigations into fraud, abuse, corruption, and conflicts of interest involving NYS agencies and contractors. OIG conducts investigations across Albany, Buffalo...SeniorFraudFor contractorsWork at office
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...Home. While this is a remote position, occasional travel to Humana's offices for training or meetings may be...TravelFraudFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...position. This position requires daily travel within the designated city/territory in...TravelFraudBi-weekly payHourly payWork at office
- ...GENERAL OVERVIEW This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring, and the handling... ...of Fraud Cardholder Disputes, and Non-fraud Merchant Disputes. Investigate fraud disputes by communicating with members and our compliance...SeniorFraud
- ...seeking a Director, Program Integrity, Health & Human... ...integrity, compliance, and fraud, waste, and abuse (FWA... ...reviews, audits, investigations, and third party/subrecipient... ...and trust with senior government and organizational... ...leadersWillingness to travel as needed, which may...TravelFraudH1bLocal area
- ...and Community Supervision (DOCCS) Office of Special Investigations seeks qualified candidates for Senior Investigator roles across New York State. Responsibilities... ...work, demonstrated leadership, and the ability to travel. #J-18808-Ljbffr New York State Center for...TravelSeniorWork at office
$46.99k - $122.4k
...commercial health plans. The SIU Investigator will support Meritain Health'... ...prosecution of healthcare fraud and abuse, to recover lost... ...skills. Previous experience as a senior investigator. Previous... ...electronic documentation. Ability to travel and participate in legal...TravelFraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours$123.81k - $174.95k
...continue to engage with you.Job DescriptionSenior Heterogenous Integration Process EngineerLocation of position: Albany, NYTEL Technology... ...to work effectively in a multicultural and global environment.Travel: up to 20%Benefits:Medical, Vision, and Dental InsurancePaid...TravelSeniorFull timeWork at officeWorldwide- ...Senior Accounting TechnicianEmployment Type: Full-Time, Mid-LevelDepartment: FinanceCGS... ...Correct and processes federal government travel in accordance with policies and regulations... ...analysis.Statistical analysis.Financial fraud-related research.Electronic data acquisition...TravelSeniorFraudFull timeWork at office
$86.68k
...candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency... ...candidate must be available to travel within and outside of New York State. Key... ...and observation of the application of anti-fraud and market-manipulation policies and procedures...TravelSeniorFraudPermanent employmentWork at office$105k
...account activation, and collaboration with senior Territory Managers and supports the... ...PHYSICAL JOB REQUIREMENTS Frequent travel within assigned territory Ability to lift... ...the duration of employment. Recruitment Fraud Alert We are aware of phishing scams targeting...TravelSeniorFraudContract workH1bWork at officeLocal areaImmediate startRemote workFlexible hours- ...expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the... ...Operations Managers, and ultimately improve the integrity of the health care and insurance industry....FraudLocal areaRemote workWeekend work
- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...drive of your residence, occasional further travel and overnight stays (covered by the company)...TravelFraudLocal areaNight shiftWeekend work
$68.97k
...seeking a forensic accountant/auditor for its Medicaid Fraud Control Unit in Albany. This role involves collaboration with attorneys and analysts to investigate complex healthcare fraud cases, ensuring the integrity of New York's Medicaid program. Applicants should...FraudRemote jobWork at office$68.97k
...State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks a forensic... ...conduct complex, long-term healthcare fraud investigations. The Medicaid program provides health... ...charged with ensuring the financial integrity of New York state’s $96 billion Medicaid...FraudWork experience placementWork at officeLocal areaRemote work2 days per week- ...retailer is seeking an Asset Protection Specialist in Albany, NY. This role is responsible for preventing financial losses from theft and fraud, ensuring safety and compliance in the store environment. The asset protection specialist will use various tools to identify...Fraud
$81.12k - $87.36k
...Oncology/ER/Critical Care Background - National Travel Required RN/BSN required. Other bachelor... ...applicable law. IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted...TravelFraudHourly payFull timePart timeReliefImmediate startWorldwide- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaFlexible hours
- ...A government services company is seeking a Healthcare Fraud Investigator to support legal initiatives for a major government project in Nashville, TN. The role requires the candidate to analyze data, review financial documents, and liaise with attorneys and client agencies...Fraud
- Description NOW HIRING: Senior Bookkeeper Are you a detail-driven finance professional with a passion for accuracy, integrity, and organization? Glenmont Job Corps is seeking an experienced... ...internal controls to help prevent fraud and misuse Handle confidential and...SeniorFraudFor contractorsFor subcontractorLocal areaImmediate startMonday to Friday
- Allied Universal is seeking a Special Investigations Unit Investigator in New York. You will independently investigate fraudulent insurance... ...build robust case files. The role requires strong knowledge of fraud laws and investigative techniques, plus the ability to work...Fraud
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...WV Milwaukee, WI Remote job No telework eligible Travel Required: 50% or less - You may be expected to travel for this...TravelPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$103.87k - $131.3k
...Title: Special Assistant (Working Title: Senior Director of Operations)Occupational Category... ...Class : Exempt Class Travel Percentage : 10%Schedule Workweek : Mon-FriHours... ...Article 15-A.• Strong familiarity with the Statewide Financial System (SFS) or similar enterprise...TravelSeniorPermanent employmentFull timeWork at officeRemote work$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...FraudFull timeWork experience placementWork at officeLocal area- ...New York is seeking a qualified candidate for a civil rights/investigative role. The ideal candidate will hold a bachelor's degree and at... ...in civil rights or investigative work, and will be willing to travel within the assigned region. Applicants must possess a valid New...Travel
$96.34k - $121.41k
...YesAgency: Taxation & Finance, StateTitle: Senior Attorney (NY HELPS)Occupational Category:... ...Class : Competitive Class Travel Percentage : 0%Schedule Workweek : Mon-FriHours... ...York Hiring for Emergency Limited Placement Statewide Program (NY HELPS).For the duration of...TravelSeniorPermanent employmentFull timeTemporary workWork at officeLocal areaRemote work- ...Senior Project Manager Anywhere Type: Contract Category: Program/Project Management... .... Preferred experience with AML, Fraud, Financial Crimes, Compliance,... ...Familiarity with cloud analytics platforms, data integration, warehousing, and reporting. Relevant...SeniorFraudHourly payContract workLocal areaRemote work
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