Senior Investigator: City Housing & Construction Fraud
DEPARTMENT OF INVESTIGATION
The DEPARTMENT OF INVESTIGATION in New York City seeks an experienced Assistant Inspector General. This position involves leading investigations of fraud and corruption, primarily in key City agencies. Candidates should have a relevant degree and extensive investigative experience, with a focus on proactivity and strong writing skills. The role demands a high standard of professionalism, discretion, and integrity. This is a full-time position in an inclusive work environment offering competitive benefits. #J-18808-Ljbffr
- ...The New York City Department of Investigation is seeking a Confidential Investigator Level 3 to conduct complex investigations into fraud and corruption concerning city-funded housing projects. This role requires a Baccalaureate degree and significant investigative experience...SeniorFraud
$74.44k
...Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective... ...appropriate QDA personnel and relevant City and State agencies regarding breaking... ...gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar...SeniorFraudFull timeWork at office$77.45k
...BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is... ...experience working within the New York City criminal justice system and/or experience... ...robberies, grand larceny, financial crimes, fraud, and identity theft. As per NY Public...SeniorFraudFull timeWork at officeWeekend workAfternoon shift$79.52k
...Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets... ...Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage... ...marginalized communities and partners with city, state, and federal agencies to make...SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- 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 impact by coordinating with the Operations - Services team. Responsibilities include solving fraud prevention issues...SeniorFraud
- ...A healthcare investigation organization based in New York is seeking a professional to conduct investigations into allegations of fraud, waste, and abuse in the healthcare sector. Candidates should hold a Bachelor’s degree and possess at least three years of experience...SeniorFraud
- ...CVS Health is seeking a Sr. Analyst, Fraud, Waste, and Abuse to help detect and investigate incidents of FWA. This role will involve extensive analysis of claims data, preparing detailed investigative reports, and collaborating across departments. The ideal candidate...SeniorFraudFull time
- ...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
- ...Dormont Manufacturing Co in New York, NY is seeking a Full-Time ACE Investigator to generate and continue investigations involving fraud in areas such as healthcare and contracting. The ideal candidate will have strong computer skills and excellent communication abilities...SeniorFraudFull time
$70k - $90k
...A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and...SeniorFraudRemote work$199.5k - $270k
...We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic... ...risk profiles — real-time payment fraud, payroll disbursement exposure, bill payment... ...is: Mountain View $199,500 - $270,000 New York City $187,000 - $253,000 #J-18808-Ljbffr...SeniorFraud- ...where radical transparency and constructive feedback are how we grow and... ...About the Role As our Senior Fraud Analyst for Consumer Lending... ...automated block and manual investigation policies. Advanced Risk... ...offices in Miami and México City and would love to work in hybrid...SeniorFraudRemote work
- ...Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory agencies (DFS, MEDIC, OMIG, MFCU) and with industry peers. Provide guidance...SeniorFraudWork experience placementRemote work
$46.99k - $112.2k
...The Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst for Fraud, Waste, and Abuse (FWA) to join their team in New Jersey. This full-time role involves detecting FWA incidents in healthcare services, reviewing claims data, and collaborating with regulatory...SeniorFraudFull time$66.33k - $145.86k
4062 Aetna Resources, LLC is hiring an individual contributor for a role focused on healthcare fraud investigations in New York. This position involves directing investigations, ensuring regulatory compliance, and analyzing data for fraud patterns. A Bachelor's degree...SeniorFraudFull time- ...Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end case work. Reviews and analyzes medical records, claims data, enrollment data, and other documentation to evaluate potential FWA....SeniorFraudWork at office
$75.88k - $94.07k
...enforcement professional for the position of Senior Detective Investigator. The responsibilities of the position... ...cases; domestic violence; welfare fraud; child abuse; gangs; hate crimes;... ...SUBMITTED THROUGH THE NYC JOBS WEBSITE City Employees - Click here and log in to ESS...SeniorFraudFull timeWork at office$70k - $90k
...Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis (a high level of proficiency with Excel is required). This is...SeniorFraudWork experience placementWork at officeRemote workWork from home$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$46.99k - $112.2k
CVS Health is seeking a Sr. Analyst, Fraud, Waste, and Abuse to detect and investigate incidents related to FWA in healthcare services. The role requires strong analytical skills to review claims data and ensure compliance with federal and state regulations. Applicants...SeniorFraud$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- ...Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst in New York for Fraud, Waste, and Abuse analysis. This role demands proficiency in data review and the ability to investigate FWA complaints while ensuring compliance with applicable standards. Ideal...SeniorFraud
$46.99k - $112.2k
CVS Health is seeking a Sr. Analyst to assist with the detection and investigation of fraud, waste, and abuse related to healthcare services. This role requires strong analytical skills and at least 3-5 years of relevant experience. Responsibilities include reviewing claims...SeniorFraudFull time- CVS Health® is seeking a Sr. Analyst for Fraud, Waste, and Abuse in Delaware. This role involves detecting and investigating incidents of FWA in healthcare services, reviewing claims, and ensuring compliance with federal and state regulations. Ideal candidates should have...SeniorFraud
$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...SeniorFraud$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...SeniorFraudFull time- The Hispanic Alliance for Career Enhancement is looking for a full-time professional in Idaho to help investigate healthcare fraud and abuse. This position involves handling complex cases, documenting findings, and interacting with law enforcement agencies. The ideal candidate...SeniorFraudFull 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'...SeniorFraudFull time$46.99k - $122.4k
CVS Health is seeking an experienced professional for a full-time role in health care fraud investigations in United States, Kentucky. The position requires a minimum of 3 years of experience in related fields and knowledge of health care coding systems. This role offers...SeniorFraudFull 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...SeniorFraudFull timeWork at office
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