Senior Detective Investigator: Case Lead
$75.88k - $94.07kCity of New York
The City of New York is hiring a Senior Detective Investigator for the Richmond County District Attorney's office. This role involves conducting investigations on serious crimes, assisting with prosecutorial processes, and maintaining effective communication with various law enforcement agencies. The ideal candidate will have significant experience in law enforcement, strong technical and analytical skills, and a commitment to justice. The position offers a salary range of $75,877.00 to $94,074.00 with a comprehensive benefits package. #J-18808-Ljbffr City of New York
$80k - $90k
...veteran law enforcement professionals for the position of Senior Detective Investigator. The responsibilities of the position include, but are not... ...wide variety of matters, including but not limited to: cold case homicides; organized crime; narcotics; identity theft;...SeniorFull timeWork at office- A prominent healthcare organization in New York is seeking a Hospital Care Investigator to supervise investigations for medical assistance eligibility. The role requires a person-centered approach aligned with the ICARE values. Candidates should have six months of experience...SeniorFull time
- 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
- Robinhood is looking for a Senior Crypto AML Investigator to join their team in New York, NY. This full-time role involves leading complex investigations relating to cryptocurrency transactions and cash movement, ensuring compliance with regulatory standards. You will utilize...SeniorFull time
- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes... ...compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate will have a...Senior
$23 - $25 per hour
Privia Health is seeking a Sr. AR & Case Management Specialist responsible for managing accounts receivable and resolving claims issues. The ideal candidate must have over 5 years of experience in medical billing and demonstrate strong skills in revenue cycle management...SeniorRemote jobHourly pay- Kisling, Nestico & Redick, LLC (KNR) is seeking a Senior Paralegal to perform specialized administrative tasks supporting multiple Attorneys and managing complex personal injury cases. This role requires exceptional interpersonal skills, a strong attention to detail, and...Senior
- A recruitment agency is seeking a Senior Paralegal for a top-ranked law firm in New York. This position requires a minimum of 5 years of... ...strong independent working skills. The role involves managing case documents, assisting attorneys, and conducting research required...Senior
- Samaritan Daytop Village in New York City is seeking a dedicated Senior Case Manager to oversee case management services. The role involves supervising staff, providing individual counseling, and coordinating client care to assist those in need. The ideal candidate will...SeniorFlexible hours
- The New York City Department of Education seeks a Disciplinary Investigator to support the Senior Field Counsel in providing legal support to school leadership. Key responsibilities include managing disciplinary hearings, examining records, and preparing reports. The ideal...
- ...Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including... ...preliminary assessments and full end-to-end case work. Reviews and analyzes medical... ...other healthcare FWA case management and detection software preferred (but not required). Proven...SeniorWork at office
$68.04k - $118.8k
...Conduct complex, in-depth investigations of reported fraud involving the... ...Responsibilities Investigate complex cases of reported fraud involving... ...product. Develop leads from various sources to... ...events, or the environment, to detect or assess problems (Required)...SeniorWork experience placement- ...opportunity and is currently seeking applicants to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior... ...criminal trials, the ability to assist in preparation of cases for court and to testify effectively in court. Conduct...SeniorFull timeWork at officeFlexible hours
- Reserv Claims Analysis, LLC is seeking a Rideshare Major Case Claims Resolution Specialist to manage high-exposure claims involving serious injuries. This role requires 10+ years of claim handling experience, with at least 5 years in litigation, particularly related to...SeniorRemote work
- ...Deputy Equal Opportunity Officer, the Senior Equal Opportunity (EO) Investigator partners with Agency management to... ...that a violation has occurred; detect discrepancies in information and/or... ...including but not limited to: maintaining case files that contain investigative...SeniorLocal areaWeekend workAfternoon shift
$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create AI... ...experienced BSA/AML Investigator to help detect, prevent, and report financial crimes.... ...and resolve complex alerts and cases from transaction monitoring systems, including...SeniorPermanent employmentTemporary workWork at officeLocal area- Field Claim Investigator RC Services is seeking experienced and motivated Field Claims Investigators to support insurance claim investigations... ...reports Provide timely status updates on all assigned cases Ensure all assignments are completed in accordance with company...Contract workFlexible hoursAfternoon shift
- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of... ...Investigator II positions to function as a Senior Investigator, who will: Responsibilities... ...by HRA and the City of New York. Cases are received from unit supervisors and are...SeniorPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
- ...Senior Rackets Investigator The New York County District Attorney's Office (DANY) has an opening for... ...intimate partner violence cases pre-arrest to improve investigations,... ...and other law enforcement agencies. Detective Squad or O.C.I.D. or Task Force Officer...SeniorFull timeTemporary workWork at officeMonday to FridayFlexible hoursShift work
$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...Senior$83k - $132.8k
Job Summary The Special Investigations Unit (SIU) Investigator Lead serves as the primary representative of the SIU... ...Valid Random Sampling. Manage case turnaround times to promote efficiency... ...documentation. Generate leads in the fraud detection system to result in investigations...Remote jobWork experience placementLive inWork at office- Consolidated Edison Company of New York is seeking a Senior Specialist for their Insider Threat Team. In this critical role, you will lead insider threat investigations primarily within OT environments while also supporting IT cases. Your expertise will aid in managing evidence...
$77.45k
...BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is... ...investigators when appropriate. Continuing case management and review. Provide on-going... ...status updates to the D/C and Chief Detective Investigator. Ability to access and...SeniorFull timeWork at officeWeekend workAfternoon shift$70k - $90k
Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview As a Senior Investigator... ...review, and industry intelligence to detect potential fraud, waste, abuse, or non-... ...law enforcement personnel to prepare cases for civil or criminal actions....SeniorWork experience placementWork at officeRemote workWork from home$70.1k - $126.2k
...direction of the VP of Compliance Investigations this position assists with... ...Investigations Program and leads the Company's Compliance Investigations... ...timelines. Provides weekly case summaries and adheres to... ...& Investigations and/or senior management regarding the status...SeniorFull timePart timeWork at officeRemote workFlexible hours$65k - $75k
...To support the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to lead complex investigations aimed at dismantling criminal... ..., attorneys, and law enforcement, to build strong cases. Present findings and recommendations to clients,...SeniorRemote workWorldwideFlexible hours$46.99k - $122.4k
...Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in... ...Bachelor's degree or equivalent. You will investigate and document cases related to fraud and abuse in health care settings,...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's...SeniorFull time$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities... ...the Company Investigate medium to highly complex cases of fraud, waste and abuse Detect fraudulent activity by members, providers, employees...SeniorFull timeTemporary workWork experience placementLocal areaRemote work
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