Senior Rackets Investigator: Cybercrime & Field Ops
DISTRICT ATTORNEY-MANHATTAN
The New York County District Attorney's Office (DANY) is looking for a Senior Rackets Investigator in New York. This role involves managing criminal investigations, working closely with law enforcement, and preparing detailed reports. Candidates must have a Bachelor's degree and completion of police academy training, with the ability to conduct sensitive investigations and manage multiple projects efficiently. The position requires working flexible hours and a commitment to working in a diverse environment. #J-18808-Ljbffr DISTRICT ATTORNEY-MANHATTAN
$79.52k
...Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,51... ...investigations on employees, contractors, and registrants. Perform field visits to businesses, communities, and other contacts....SeniorFieldFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$74.44k
...The Office of the Queens County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad, which serves an office of over 800 staff. Responsibilities include but are not limited to: Conducting complex...SeniorFull timeWork at office$77.45k
...which continues to grow stronger every day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible for conducting a wide variety of investigations. Job Responsibilities Conduct thorough...SeniorFull timeWork at officeWeekend workAfternoon shift$74.44k
A government office in New York is seeking a Senior Rackets Investigator to conduct complex investigations within the Detective Investigator Squad. This role requires a high school diploma and substantial investigative experience in areas like narcotics, gun trafficking...SeniorWork at office- A municipal law enforcement agency in New York is seeking a Senior Rackets Investigator. This role involves supervising investigations in areas such as organized crime, narcotics trafficking, and violent crimes. Applicants must have extensive investigative experience, a...SeniorWork at office
$65.99k
Division/Unit: Investigation Bureau Civil Service Title: Rackets Investigator Position Title: Rackets Investigator Salary Range: $65,989 - $65,989 Job Description... .... Contact and interview witnesses. Perform field visits to businesses, communities, and other contacts...FieldFull timeTemporary workFor contractorsWork at officeFlexible hours- Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management policies and minimizing fraud... ...'s degree or equivalent experience is required, along with 4-7 years in relevant fields. #J-18808-Ljbffr CitiSeniorField
$68.04k - $118.8k
...Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop... ...Qualifications ~ Bachelor's degree in criminal justice or related field. ~ AHFI and/or CFE certification (Preferred. ~4 - 6+...SeniorFieldWork experience placement$58k - $62k
The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves... ...noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication skills are essential. This full-time...SeniorFieldFull time- ...Senior Investigator The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration... ...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as an...SeniorFieldFull timeWork at officeLocal areaMonday to FridayShift work
- ...background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting... ...analytical skills, along with a Bachelor’s degree in relevant fields and five years of professional experience. The firm offers...SeniorFieldRemote jobFull time
- ...is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in... ...in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and State laws is essential, with a preference...SeniorFieldRemote jobFlexible hours
- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise... ...Required qualifications Bachelor's Degree in a related field or equivalent experience (Associates with 5 years or...SeniorFieldFull timeRemote work
$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...SeniorField- Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end... ...Qualifications Bachelor’s degree in business, criminal justice or related field. Certified Professional Coder (CPC), Accredited Healthcare...SeniorFieldWork at office
- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this... ...The ideal candidate will have a Bachelor's Degree in a relevant field along with extensive experience in fraud investigations. The...SeniorFieldRemote jobFlexible hours
$70.1k - $126.2k
...general direction of the VP of Compliance Investigations this position assists with the... ...Director of Ethics & Investigations and/or senior management regarding the status and outcomes... ...Experience A Bachelor's Degree in a related field or associates with 5 years of applicable...SeniorFieldFull timePart timeWork at officeRemote workFlexible hours$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers... ...and patterns, and conduct investigations that may include field work, interviews, and documentation review. Travel: Up to 50...SeniorFieldFull timeTemporary workWork experience placementLocal areaRemote work- Disciplinary Investigator, Office of Senior Field Counsel, OGC - 26517 Level: L2 Division/Office: Office of the General Counsel Posting End Date: 06/30/2026 Position Summary The Disciplinary Investigator supports the Senior Field Counsel in the daily operations of providing...SeniorFieldFull timeWork experience placementWork at office
$60k - $90k
EXL is seeking an experienced Premium Auditor for an advanced-level position involving physical and remote audits of insured businesses. The chosen candidate must have over 5 years’ experience in Premium Insurance Audits. The role provides ample opportunities for career...SeniorFieldRemote job- A national investigative services firm is seeking a Surveillance Investigator to conduct investigations related to fraudulent activities. The role requires high ethical standards, problem-solving skills, and excellent communication. Candidates must manage time effectively...FieldFlexible hours
- Command Investigations is seeking Surveillance Investigators to join our dynamic team in New York. Ideal candidates will possess integrity and investigative experience while being able to work flexible hours, including weekends and early mornings. This role offers opportunities...FieldFlexible hoursEarly shift
$25 - $30 per hour
Command Investigations is seeking experienced Surveillance Investigators to join their team in New York. This role involves conducting surveillance and documenting findings while maintaining confidentiality and professionalism. Successful candidates will have prior investigative...FieldHourly payFlexible hours- A national investigative services firm is seeking motivated individuals for the position of Surveillance Investigator. In this role, you will conduct investigations related to fraud, perform on-site mobile surveillance, and document findings precisely. Ideal candidates...FieldFlexible hours
- The New York County District Attorney's Office (DANY) invites applications for Security Investigators in New York City. This role requires conducting criminal investigations as a sworn police officer. The ideal candidate will have a Bachelor’s degree or equivalent experience...FieldWork at officeShift work
- A national investigative services firm is seeking experienced Surveillance Investigators to conduct thorough investigations related to suspected fraud. Candidates should have a strong work ethic, excel in problem-solving, and demonstrate excellent communication skills....FieldFlexible hoursAfternoon shiftEarly shift
- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator role in New York, NY. The ideal candidate will conduct thorough investigations related to suspected fraud and misconduct, perform on-site mobile surveillance, and maintain...FieldFlexible hoursWeekend workAfternoon shiftEarly shift
- ...compliance programs, and establishing contract workflows. Ideal candidates will have 4–7 years of experience in legal operations or related fields, with a strong preference for those who can integrate AI into legal processes. Located in New York, the role offers the chance to...SeniorFieldContract work
- The Tully Group is seeking a Field Engineer in Grand Rivers, KY. This role involves generating concrete placement schedules, conducting planning meetings, and tracking project progress through USACE RMS. The ideal candidate will have 5-10 years of field experience and must...SeniorField
$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One out of every two... ...new risk‑adjusted policy proposals. Investigate root causes of anomalous risk behaviors... ...Economics, Science, Math or other Quantitative Field, or commensurate experience. Intuit...SeniorFieldTemporary workLocal area
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