Senior Fraud Investigation Team Lead
Cityofnewyork
The New York City Department of Homeless Services (DHS) is recruiting for one Associate Fraud Investigator Level II to function as a Senior Team Leader. You will oversee staff, focus on eligibility determinations, and ensure timely fraud resolutions while coordinating with shelter staff and providers. As part of DHS, you will supervise social services staff, liaise with contracted sites, and implement innovative strategies to improve programs addressing homelessness. #J-18808-Ljbffr Cityofnewyork
- 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
$60k - $68k
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you...SeniorFraud- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex... ...into financial crimes such as fraud and money laundering. The role requires... ...growth within a supportive team environment and includes a comprehensive...SeniorFraud
- 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
$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- Convera is seeking an experienced Senior Compliance Analyst to join the Compliance and Risk Investigations and Analysis team. You will independently handle complex investigations... ...to identify and mitigate AML, CTF, and fraud risks. The role includes conducting Level 2...SeniorFraud
$79.52k
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...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
- Cohesity is seeking a Senior Analyst, Investigations and Forensics on a contract-to-hire basis to serve as a deep technical... ...identity forensics. You will independently lead complex investigations across insider threat, IP theft, fraud, and ethics breaches, producing legally...SeniorFraudContract work
- ...Department of Homeless Services seeks an Associate Fraud Investigator Level I to supervise staff and lead investigations into THA eligibility, fraud prevention... ...coordinating with the HERO Unit and social services teams. Qualified candidates have a high school diploma with...Fraud
- New York City Department of Homeless Services (DHS) seeks an Associate Fraud Investigator to lead investigative efforts, supervise a team, and ensure accurate eligibility and THA determinations. The role involves collaboration with multiple units and using key tools such...Fraud
- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY... ...close collaboration with operational teams and presenting to stakeholders. Responsibilities... ...have extensive experience in AML and Fraud investigations, excellent communication skills, and...SeniorFraudFull timeRemote work
- ...fuel to the fire.About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market... ...sanctions and illicit-finance exposure, and account takeover and fraud.You'll own investigations end to end and serve as a point of...SeniorFraud
- ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed... ...Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area... ...the investigation and the events that lead to the alleged forfeitability of...SeniorFraudTemporary workFor contractorsLocal area
$90k - $200k
...Kroll’s North American Investigations, Diligence and Compliance... ...practice is seeking a Senior Manager based in the U.... ...Investigations team. The Senior Manager will... ...necessary. Ability to lead information gathering and... ...preferred; and certified fraud examiner an asset. Minimum...SeniorFraudTemporary workFlexible hours- ...Description Wise is looking for a Senior Manager to join its growing... ...crime compliance oversight team in North America. This role... ...NorthAm Financial Crime Compliance Lead and a highly effective team... ...with a focus on AML and Fraud investigations Provide advice and guidance...SeniorFraudFull timeWork at office
- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork, wrap-up, and reporting, while guiding clients through risk and control improvements...SeniorFraudContract work
$74.44k
...Queens County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad, which... ..., domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes,...SeniorFraudFull timeWork at office- ...public accommodations. The role involves researching the NYSHRL, preparing determinations for the Regional Director, and guiding investigations with staff development support. Candidates should have extensive investigative experience and knowledge of civil rights law;...SeniorWork at office
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...Financial Investigator to join our team providing legal support and investigative... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaFlexible hours- ...In partnership with clients, bankers, KYC teams, underwriting, and operations, the PBA... ...operational, compliance, documentation, and fraud risks.Serve as a subject matter resource... ...enables employees’ growth and success. As a leading global financial services company at the...SeniorFraudWork experience placementWork at officeWorldwideFlexible hours
- ...APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE PERMANENT IN... ...facilities and operates with a large team as well as a several billion-dollar... ...Investigator level II to function as a Senior Team Leader who will: Oversee Associate...SeniorFraudPermanent employmentFull timeTemporary workWork at office
$79.52k
...Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior... ...(WPU) and its Construction Fraud Task Force. This unit... ...Developing cases based on tips and leads referred to WPU by other... ...investigative results to other team members and to testify in...SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$78.8k - $131.3k
...informed decisions to enhance investigations. You can learn more... ...to work with the sales team by analyzing data and... ...in the role of Senior Investigative Analyst.... ...and generate actionable leads and insights Produce... ...and governments prevent fraud; consumers access financial...SeniorFraudFull timeContract workLocal areaRemote workWork from homeShift workAfternoon shift- ...documentation completion. In partnership with clients, bankers, KYC teams, underwriting, and operations, the PBA ensures all requirements... ...and escalated operational, compliance, documentation, and fraud risks. Serve as a subject matter resource for onboarding requirements...SeniorFraudWork experience placementWork at office
$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers... ...identification, investigation and prevention of healthcare fraud, waste and abuse. The investigator will use claims data,...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- Plaid Inc. seeks a Fraud Intelligence Lead to build and run a high-leverage team responsible for live casework across Protect, IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations while guiding the team to improve product and models. You will own...Fraud
- Plaid is seeking an experienced Fraud Intelligence Lead to build and run a high-leverage team of analysts, responsible for live casework across Protect, IDV,... ...Payments/ACH. You will hire, coach, and stay close to investigations while guiding squad priorities and improvements....Fraud
- ...Office for U.S. Attorneys and the Office of the U.S. Attorneys seeks a criminal investigator at the GS-13 level in New York. The role involves leading complex investigations across fraud, public corruption, national security, cybercrime, and related areas, with collaboration...FraudWork at officeLocal area
- American International Group (AIG) seeks a Fraud Investigations Manager in our New York office. The role focuses on forensic investigations of financial reporting, fraud and misconduct for US and Latin America & Caribbean businesses. Travel up to 10% may be required. Strong...FraudWork at office
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