Senior Fraud Investigator: Social Services Compliance
NYC Department of Social Services
The NYC Department of Social Services is hiring two Fraud Investigator II positions in New York. As a Senior Investigator, you will conduct complex investigations into fraud allegations in social services. Responsibilities include performing interviews, accessing resources for research, and writing reports. Minimum qualifications include a four-year high school diploma or its equivalent, and three years of full-time investigative experience. Preferred skills include excellent interpersonal skills and knowledge of investigative systems. The position operates Monday to Friday from 9 am to 5 pm. #J-18808-Ljbffr NYC Department of Social Services
- ...Association of Women in Construction in New York is seeking a Senior Associate to enhance client services in real estate and construction advisory.... ...financial analysis, project engagement management, and compliance analysis across various industries. This role requires...Senior
- ...accounts to the apps and services they want to use.... ...line of defense against fraud and abuse on the Plaid... ...consumers and customers. As a Senior Fraud and Abuse... ...and abuse events, investigating claims, and triaging incidents... ...with internal Legal, Compliance, Comms and other risk...SeniorWork experience placementLocal area
$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One... ...Operations, Data Science, Compliance, Marketing, Product, Finance... ...‑adjusted policy proposals. Investigate root causes of anomalous risk... .... Experience in Financial Services or Fintech preferred. Advanced...SeniorTemporary workLocal area$84k - $105k
...with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers... ...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it...SeniorHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$84k - $105k
...with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers... ...scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal...SeniorWork at officeVisa sponsorshipWork visaFlexible hours- EIHAB Human Services Inc. is hiring for a position focused on maintaining program records and ensuring compliance with various assessments and plans. The role involves evaluating individual needs and developing personalized Habilitation Plans. Additionally, the position...Senior
$80k - $85k
...operations within our care agency. The successful candidate will manage schedules, support team leads, and ensure high-quality service and compliance with regulations. Located in New York, this role requires at least 3-5 years of experience in home care coordination and...Senior- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About... ...between fiat and crypto end to end, with compliance, identity checks, fraud prevention,... ..., preferably in financial services, payments, or e‑commerce. Demonstrated...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We'... ...are 3-5 years of experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or...Work at officeRemote work
$135k - $160k
...leading, technology-driven financial services company that offers investing,... ...protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the... ...You will partner closely with Data, Compliance, and Product to design controls,...SeniorFull timeTemporary workSummer holidayWork at officeLocal areaFlexible hours- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...Flexible hours
- ...budget preparation. Candidates should possess a Master’s degree in a relevant field and substantial high-level experience. We aim to empower communities through healthcare by providing leadership and ensuring compliance with healthcare standards. #J-18808-Ljbffr MetroPlusSenior
- ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted... ...in dedicated personal service for the businesses,... ...join our Fraud Prevention and Investigations team at Customers Bank. As a... ...the importance of regulatory compliance and adherence to internal policy...Local area
- Flying Seekers invites applications for the Senior Customer Care Officer position at Qatar Airways, based in New York (JFK). The role involves managing escalated customer care issues, ensuring compliance with airline regulations, and overseeing team performance. Ideal candidates...Senior
- ...developing care policies, collaborating on staffing, and ensuring compliance with regulations. This position requires leadership, clinical... ...skills. Join a committed team dedicated to providing high-quality healthcare services. #J-18808-Ljbffr One Brooklyn HealthSenior
- ...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...complex fact patterns, sophisticated social engineering schemes, and evolving attack... ...partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify...
- The NYC Department of Social Services seeks a Principal Administrative Associate to oversee Fair Hearing Compliance Specialists. Responsibilities include ensuring compliance with Medicaid eligibility decisions, supervising staff, and preparing administrative reports. Candidates...Senior
$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders face... ...monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with... ...improvements. Coordinate with Customer Service (via Zendesk) on account holds,...H1bRemote workVisa sponsorshipWork visaFlexible hours- 1199SEIU Funds seeks an experienced Investigator for a hybrid role in New York, responsible for investigating allegations of fraud, waste, or abuse in healthcare. Candidates must have strong skills in medical coding, report writing, and data analysis, along with interpersonal...Senior
$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...Senior$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...SeniorFull time$46.99k - $122.4k
CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor'...SeniorFull time- CVS Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a...SeniorFull timeWork at office
- Municipal Credit Union in New York is seeking a Digital Fraud Investigator to safeguard the organization from digital fraud threats. The role involves investigating suspicious activities and collaborating with various teams to enhance fraud prevention strategies. The ideal...Senior
$121.6k - $220.4k
...legal risks, and ensure compliance. Our efforts help... ...Responsibilities Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring... ...findings to senior management, HR, Ethics... ...investigations in a fast-paced social media environment, ensuring...Temporary workLocal area- Centene Corporation is looking for a dedicated investigator to monitor healthcare fraud activities. You will utilize your investigation skills to ensure compliance, assist with complex fraud allegations, and provide critical analytical insights. The role requires a Bachelor...Remote jobFlexible hours
- ...LLC is seeking candidates for a position dedicated to investigating allegations of healthcare fraud and abuse within the Kentucky Medicaid Program. The... ...experience, fully committing to addressing fraud and ensuring compliance. The role includes tasks such as data analysis, audit...Remote job
- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...expertise in performing the requisite services in Section 3 Must be a US Citizen... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...Full timeWork experience placementWork at officeLocal area
$81.7k - $113.4k
...products and convenient services to a membership base that... ...futures. Overview The Digital Fraud Investigator serves as a senior operational and... ...loss prevention, regulatory compliance, and member protection.... ...hijacking, account takeover, social engineering, synthetic identities...Local areaFlexible hours- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...SeniorRemote jobFlexible hours
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