NYC SIU Investigator — Fraud & Compliance Expert
$86k - $108.5kISG
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
$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...FraudRemote job- 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
- 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
$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...FraudFull time- ...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...FraudFull timeLocal areaImmediate startRemote work
$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...FraudHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- ...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...
- ...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,...FraudWork at officeRemote work
- 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...FraudRemote job
- 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
- 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...FraudFlexible hours
- 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
$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....FraudRemote jobFlexible hours- 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...FraudRemote job
$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),...FraudHourly payDaily paidFor contractorsCurrently hiringRemote workWeekday work$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...FraudFull timePart timeWork at officeRemote workFlexible hours$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...FraudShift workDay shift$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...FraudHourly payFull timeTemporary workLocal area- ...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
- ...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,...FraudFlexible hours
- 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
- ...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
- ...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
- ...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
- ...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
$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 payPart timeWork at office- 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
$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- 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
- ...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
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