Investigator, NY Inspector General - Fraud & Compliance
New York State Inspector General
Office of the New York State Inspector General (NYSIG) seeks an experienced Investigator for the Albany Regional Office to handle confidential investigations involving NYS agencies, employees, and vendors. You will work with attorneys and auditors on criminal and administrative investigations, using surveillance, interviews, digital forensics, and financial analysis. Responsibilities include documenting findings, drafting reports, and coordinating with law enforcement partners. #J-18808-Ljbffr New York State Inspector General
- 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...FraudFor contractorsWork at office
$27 - $32 per hour
...Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal®... ...insurance policies and the components of fraud to determine if claims warrant reporting... ...coverage to include workers’ compensation, general liability, property and casualty and...FraudPart timeWork at officeLocal area- ...Overview Description GENERAL OVERVIEW This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring... ...Non-fraud Merchant Disputes. Investigate fraud disputes by communicating with members and our compliance, member services, and...Fraud
$190k - $223.62k
...Insurance Fund, State Title: General AttorneyOccupational... ...: City : Albany State: NY Zip Code: 12205Job... ...Compensation Board; Office of the Inspector General; Department of... ...to combat systemic fraud, waste, and abuse.•... ...regulatory and securities compliance matters, including the...FraudPermanent employmentFull timeWork at officeRemote workRelocation$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...Qualifications: Relevant healthcare fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant...FraudFull timeWork experience placementWork at officeLocal area- ...owned subsidiary of CVS Health, is seeking an SIU Investigator to support the Network Cost Management team. You... ...investigations to prevent, pursue and prosecute healthcare fraud and abuse, to recover funds, and to ensure compliance with state regulations. You will collaborate with...FraudLocal area
$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... ...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA...FraudFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...home improvement 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...Fraud
$68.97k
...submit a complete application online at ag.ny.gov/job-postings/other The Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks a forensic... ...complex, long-term healthcare fraud investigations. The Medicaid program provides health coverage...FraudWork experience placementWork at officeLocal areaRemote work2 days per week- ...Department of Motor Vehicles is seeking an Automotive Facilities Inspector Trainee to investigate consumer complaints related to automotive services and to inspect service providers for licensure compliance. You will work under the direction of a Senior Automotive...Traineeship
- Allied Universal is seeking a Special Investigations Unit Investigator in New York. You will independently... ...claims across workers’ compensation, general liability, property and casualty, and... .... The role requires strong knowledge of fraud laws and investigative techniques, plus...Fraud
- 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...FraudWork at office
- 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...FraudWork at officeLocal area
- State of New YorkOffices of the Inspector General Investigator(Albany Regional Office)The Offices Of The Inspector General (OIG) Are Comprised Of Three... ...of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and...FraudWork at officeLocal area
$68.97k
The Office of the New York State Attorney General is 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...FraudRemote jobWork at office$105.6k - $135.7k
...As a member of the Employee Relations Investigations & Policy team, you will strive to be a... ...standards: Workplace and Product Safety Compliance & Ethics Strategic Partnering... ...every employee to feel they belong to one General Motors team. Benefits Overview...Hourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours$61.66k - $87.1k
A public health consulting firm in Albany, NY is seeking experienced professionals to conduct investigations in Adult Care Facilities. This full-time role involves both on-site and remote work after an initial period. Candidates should have strong communication skills,...Full timeRemote work$25 - $32 per hour
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Albany, NY or surrounding area. This is a part‑time position to start with the ability to turn into a full‑time position for the...Full timePart timeWork at office$21 - $24 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...range of coverage types, including workers’ compensation, general liability, property and casualty, and disability Utilize...Work experience placementWork at officeLocal area- ...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
- ...is seeking a highly experienced on-site Quality Assurance (QA) Inspector to support US Army Corps of Engineers in Albany, NY. You will monitor construction progress, inspect contractor work, ensure compliance with plans, and identify deficiencies to maintain quality,...For contractors
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest...FraudLocal areaRemote workWeekend work
- Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior... ...; various forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID)...FraudWork at office
- The Federal Bureau of Investigation (FBI) is seeking candidates for the Special Agent role. You will apply your expertise to investigate cyber threats, terrorism, fraud, and other national-security challenges, advancing public safety. Requirements include U.S. citizenship...FraudWork at office
- ...opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position is a field based, hourly, and non-...FraudBi-weekly payHourly payWork at office
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry... ..., NM Albany County, NY Buffalo, NY Asheville, NC... ...3 Job family (Series): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$50k - $70k
...observing construction progress, and ensuring compliance. We are seeking an Environmental Monitor/ Stormwater Erosion Control Inspectors to conduct required inspections on active... ...our Environmental Division in our Rochester, NY office. Hybrid (home/office/job site) work...Temporary workFor contractorsWork experience placementWork at officeLocal areaWork from homeHome officeFlexible hours- ...This transition amplifies your engineering experience into elite investigations and national security work. With rigorous training and real-... ...to protecting the nation from cyber threats, terrorism, fraud, and evolving threats, supported by a strong benefits package....FraudWork at office
$106.9k
...violations, that require further investigation and/or escalation to... ...to ensure licensees maintain compliance with state and federal regulations... ..., and best practices ~ General Knowledge of Cybersecurity... ...~ Association of Certified Fraud Examiners: Certified Fraud Examiner...FraudPermanent employmentWork at office
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