Senior Manager, Financial Frauds Investigations
$139k - $180kQueens District Attorney's Office
The Queens District Attorney's Office is recruiting for a management position in the Financial Frauds Bureau in New York. This role includes handling complex investigations and supervising Assistant District Attorneys. Required qualifications consist of a J.D. degree, active membership in the New York State bar, and at least 10 years of post-J.D. experience. The salary range is $139,000 to $180,000, commensurate with experience. This is an equal opportunity employer committed to diversity. #J-18808-Ljbffr Queens District Attorney's Office
$117.3k - $146.6k
...Root Insurance is looking for a Senior Manager in the Major Case Investigative Unit to lead efforts against insurance fraud. In this role, you will manage a team dedicated to investigating complex provider fraud schemes. The ideal candidate should have over 5 years of...SeniorFraud- ...Senior Financial Investigator And Financial Investigator Job Description Organizes and conducts detailed examinations of information generated... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...SeniorFraudTemporary workFor contractorsLocal area
- ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...SeniorFraudRemote work
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
$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- 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...SeniorFraud
- ...Comptroller Thomas P. DiNapoli is seeking an Investigator to direct and conduct confidential investigations regarding fraud, waste, and abuse. Candidates should possess... ...particularly in white-collar crime. The role includes managing an active caseload and requires strong...SeniorFraudWork at officeRemote work
$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- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role... ...complex investigations related to fraud, money laundering, and regulatory compliance... ...brokerage, and skills in risk management and investigation reporting. The position...SeniorFraud
- 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...SeniorFraudFull time
$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- 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
- 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...SeniorFraudFull timeWork at office
$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 - $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- 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
- A regional transportation agency in New York is seeking a Senior Investigative Attorney to conduct investigations into fraud and misconduct within its operations. The role requires a Juris Doctor, admission to the New York State Bar, and a minimum of six years of legal...SeniorFraudFull time
- A District Attorney's Office in New York seeks a Senior Investigative Assistant District Attorney to pursue investigations and prosecutions related to cybercrimes and financial frauds. Ideal candidates will have a Juris Doctorate, extensive legal experience, particularly...SeniorFraudWork at office
- The Office of the NYS Comptroller Thomas P. DiNapoli is seeking an Investigator to conduct confidential investigations into fraud, waste, and corruption involving public funds. Candidates must have at least 8 years of experience as a Police or Peace Officer and 6 years...SeniorFraudRemote jobFull timeWork at officeTrial period
$60k - $68k
Hard Yaka is seeking a Senior Fraud Operations Specialist to join our Fraud Ops team in New... ...role involves leading complex fraud investigations and driving data-informed decisions that... ...in Fraud Prevention or Risk Management, proficiency in tools like Looker and...SeniorFraud- CVS Health is seeking a qualified professional to manage health care fraud investigations. This role requires expertise in CPT/HCPCS/ICD coding and 3 years of experience in fraud investigations. You will investigate cases, document findings, and participate in legal proceedings...SeniorFraudFull time
- HRA/DEPT OF SOCIAL SERVICES in New York is seeking a Fraud Investigator II to conduct detailed investigations of IDNYC applicants' documents. This role requires a four-year high school diploma and three years of experience in investigations involving criminal activities...SeniorFraudFlexible hoursAfternoon shift
$68.04k - $118.8k
...Summary of Job 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...SeniorFraudWork experience placementRemote work- ...Description The New York City Department of Investigation ("DOI") is one of the oldest law... ...of the Vendor Integrity Unit to manage the operations of the unit which is comprised... ...allegations of corruption, official misconduct, fraud, waste and inefficiency primarily...SeniorFraudFull time
$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$74.44k
...Queens County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad, which... ..., domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes,...SeniorFraudFull timeWork at office- ...authority. NYWC's mission is to investigate, deter, combat and remedy... ...serve as an Investigative Auditor/Senior Investigative Auditor. This position... ...auditing techniques, forensic financial analysis and investigative methods to detect fraud, corruption and other illicit...SeniorFraudFull timeWork at officeLocal areaRemote work
- ...Bronx through fair justice. The Financial Frauds Bureau(FFB), located within the Investigations Division, investigates and... ...agencies in Bronx County. FFBseeks a Senior Investigative Assistant... ...arising from investigations and case management problems from inception through...SeniorFraudFull timeWork at officeNight shiftWeekend work
- Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end case work... ...Experience using STARSSolutions or other healthcare FWA case management and detection software preferred (but not required)....SeniorFraudWork at office
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