Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

NYC SIU Investigator — Fraud & Compliance Expert

$86k - $108.5k

ISG

A national investigative services firm is seeking a meticulous SIU Investigator in New York. The role involves conducting comprehensive investigations into fraud and misconduct, requiring strong analytical skills and attention to detail. Ideal candidates will have experience with investigative tools and excellent communication skills. This full-time position offers a competitive salary range from $86,000 to $108,500. #J-18808-Ljbffr ISG

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the NYC SIU Investigator — Fraud & Compliance Expert in New York, NY vacancy
  • $51k - $80.07k

    Healthfirst is looking for a remote Investigator within the Special Investigations Unit (SIU) responsible for conducting thorough investigations into alleged misconduct, fraud, waste, and abuse. This role requires an Associate's degree or equivalent experience and knowledge... 
    Fraud
    Remote job

    Healthfirst

    New York, NY
    2 days ago
  • Job Description We are seeking a meticulous and experienced SIU Investigator to join our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud and misconduct. This role involves a variety of investigative tasks aimed... 
    Fraud

    ISG

    New York, NY
    3 days ago
  • About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to...  ...our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating... 
    Fraud

    ISG

    New York, NY
    3 days ago
  • $20 - $27 per hour

    Join to apply for the SIU Investigator Bronx, NY role at ISG 2 days ago Be among the first 25 applicants This range is provided by ISG. Your...  ...services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest... 
    Fraud
    Full time

    ISG

    New York, NY
    5 days ago
  •  ...Deel combines HRIS, payroll, compliance, benefits, performance, and equipment...  ...work. Summary The Payroll Expert serves as a regional subject...  ...utilise AI-powered deepfake and fraud detection technologies to...  ...please see our Privacy Policy. For NYC Residents: In accordance with... 
    Fraud
    Full time
    Local area
    Immediate start
    Remote work

    Deel

    New York, NY
    8 hours ago
  • $26 - $30 per hour

    Overview Investigator - Network Services Manhattan, NY area Immediate need...  ..., ensuring accuracy and compliance. Must have flexibility to work...  ...investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop... 
    Fraud
    Hourly pay
    Full time
    H1b
    H2b
    Local area
    Immediate start
    Worldwide
    Flexible hours
    Night shift

    CoventBridge Group

    New York, NY
    4 days ago
  •  ...professionals with experience conducting NYC School Construction Authority (SCA)...  ...are seeking NYC DEP–certified Asbestos Investigators with a minimum of 1.5 years of field experience...  ...that directly support school safety and compliance Join a collaborative, experienced... 

    Aim Environmental LLC

    Fort Lee, NJ
    3 days ago
  •  ...and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the...  ...amazing new office in Flatiron, Manhattan, NYC. We were recently named a top 10 best place...  ...working in fraud, risk operations, compliance, payments, or AML at a regulated gaming,... 
    Fraud
    Work at office
    Remote work

    Radar Labs, Inc.

    New York, NY
    5 days ago
  • CareOregon is seeking a compliance and audit professional to support the development of effective fraud, waste, and abuse (FWA) programs. The role requires at least 5...  ...RHIT. Responsibilities include conducting investigations, preparing audit reports, and educating staff... 
    Fraud
    Remote job

    CareOregon

    New York, NY
    3 days ago
  • Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant... 
    Fraud

    Bank of America

    New York, NY
    5 days ago
  • RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including...  ...closely with our Compliance, Risk, and Fraud Operations teams to enhance our compliance toolkit... 
    Fraud
    Flexible hours

    RAMP

    New York, NY
    5 days ago
  • 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... 
    Fraud

    CGS Federal (Contact Government Services)

    New York, NY
    5 days ago
  • $56.2k - $101k

     .... The role is remote nationwide, requiring experience in clinical settings, particularly in coding, and auditing skills for fraud investigations. Benefits include a competitive pay range of $56,200 - $101,000 per year, health insurance, and a flexible approach to work.... 
    Fraud
    Remote job
    Flexible hours

    Centene Corporation

    New York, NY
    1 day ago
  • Healthfirst is seeking an Investigator within the Special Investigations Unit. This remote position involves conducting complex investigations of alleged misconduct, compiling data into written reports, and presenting findings to relevant committees. The ideal candidate... 
    Fraud
    Remote job

    Healthfirst

    New York, NY
    5 days ago
  • $40 - $90 per hour

     ...shaping the next generation of intelligent systems used in finance, compliance, and risk assessment. You will leverage your professional...  ...controls Experience in specialized areas like forensic accounting (fraud detection), government accounting (public sector compliance),... 
    Fraud
    Hourly pay
    Daily paid
    For contractors
    Currently hiring
    Remote work
    Weekday work

    Weekday AI

    New York, NY
    8 hours ago
  • $56.2k - $101k

     ...competitive benefits including a fresh perspective on workplace flexibility. Position Purpose Position Purpose: Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations or audits that... 
    Fraud
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Centene Corporation

    New York, NY
    22 hours ago
  • $68.5k - $100k

    The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the...  ...the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money... 
    Fraud
    Shift work
    Day shift

    Bank of America

    New York, NY
    5 days ago
  • $46.99k - $122.4k

     ...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's...  .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course... 
    Fraud
    Hourly pay
    Full time
    Temporary work
    Local area

    Hispanic Alliance for Career Enhancement

    Brooklyn, NY
    3 days ago
  •  ...Swile in Brasília is seeking a Fraud Analyst to join their Cybersecurity team. This role involves analyzing suspicious transaction activities, investigating fraud cases, and ensuring regulatory compliance. The ideal candidate will have strong analytical skills, be detail... 
    Fraud

    Swile

    New York, NY
    8 hours ago
  •  ...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,... 
    Fraud
    Flexible hours

    TradeJobsWorkforce

    New York, NY
    2 days ago
  • 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... 
    Fraud

    EmblemHealth

    New York, NY
    4 days ago
  •  ...team in the United States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms....  ...investigations, and collaborating with Customer Support, Compliance, and Legal teams to manage fraud incidents. Ideal candidates... 
    Fraud

    Framework Ventures

    New York, NY
    8 hours ago
  •  ...Teamware Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational standards... 
    Fraud

    Teamware Solutions

    New York, NY
    8 hours ago
  •  ...Imprint is hiring a Quality Assurance Analyst to audit fraud operations and disputes. This role evaluates processes, ensures compliance with SOPs, and helps identify gaps to reduce risks. You will create reports and work with teams to implement corrective actions effectively... 
    Fraud

    Imprint Content

    New York, NY
    3 days ago
  •  ...team and position We are looking for a Fraud Analyst to join the Cybersecurity team at...  ...prevention, cybersecurity, and regulatory compliance , helping protect our users and ensuring...  ..., Finance and Product teams to detect, investigate, and prevent fraud across our payment.... 
    Fraud

    Swile

    New York, NY
    8 hours ago
  • $25 - $35 per hour

     ...Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field...  ...that consistently excel. You must have SIU/Claims investigation experience and...  ...is needed to cover the five boroughs of NYC and any areas right outside the boroughs.... 
    Hourly pay
    Part time
    Work at office

    Lemieux & Associates

    New York, NY
    3 days ago
  • A financial services provider is seeking a Fraud Analyst to join their Fraud Prevention and Investigations team. This role involves analyzing payment fraud threats, enhancing compliance protocols, and developing effective reporting for management. Candidates should have... 
    Fraud

    Customers Bancorp Inc

    New York, NY
    3 days ago
  • $75k - $100k

    Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud... 
    Fraud

    Ascensus

    New York, NY
    4 days ago
  • Dexian is seeking a Risk Analyst in Atlanta, GA, for a hybrid role focused on solving complex risk-based financial and fraud questions. Candidates will handle inbound calls, analyze financial data for fraud detection, and collaborate with cross-functional teams to enhance... 
    Fraud

    Dexian

    New York, NY
    2 days ago
  •  ...seeking an Independent Assessment & Review Analyst to join its Fraud Risk team. The role demands an energetic and analytical candidate...  ...assessments, delivering actionable insights, and monitoring compliance with regulations. Ideal candidates will have strong communication... 
    Fraud

    SoFi

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to NYC SIU Investigator — Fraud & Compliance Expert. Be the first to apply!