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
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...SeniorFraud
- 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
$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 experience...SeniorFraud$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$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- DeKalb Health is looking for an ORC Investigator based in New York to specialize in safeguarding customer assets from organized theft and fraud. This role requires extensive law enforcement and retail loss prevention experience, alongside strong communication and problem...SeniorFraud
- CareSource in Kentucky is seeking a Special Investigations Unit Investigator Lead to oversee fraud, waste, and abuse (FWA) prevention efforts. This role requires strong analytical skills, leadership in investigations, and effective communication with regulatory bodies....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
- Centene Corporation is seeking an Investigator to develop, implement, and manage strategic activities against fraud, waste, and abuse. You will ensure compliance and oversee billing integrity while leading a team in investigations. This role requires a bachelor’s degree...SeniorFraudRemote jobFlexible hours
- Allied Universal is seeking a Special Investigations Unit (SIU) Investigator for insurance claims in New York. The ideal candidate will investigate fraudulent claims, leveraging their knowledge of New York Labor Laws. A valid driver's license and experience in investigations...SeniorFraudFlexible hours
- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes ensuring compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate will...SeniorFraud
$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 advanced...SeniorFraudRemote job$60k - $68k
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you...SeniorFraud- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...SeniorFraudRemote jobFlexible hours
- ...non-bank HELOC lender. As a financial technology firm operating... ...Role We’re looking for a Senior Financial Crimes Investigator to join our growing team!... ...Secrecy Act (BSA) Compliance, Fraud Prevention and... ...launching new products while managing fraud and money laundering...SeniorFraudWork at officeRemote workVisa sponsorshipWork visa
$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- Centene Corporation is seeking a qualified individual to manage strategic fraud, waste, and abuse activities. This position requires knowledge... ...compliance, with strong experience in medical claims and investigations. Candidates should have a Bachelor's degree and at least 4...SeniorFraudRemote jobFlexible hours
- ...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
$90k - $115k
...purpose to help make financial lives better through the... ...performing end-to-end investigations or investigations... ...investigations, including fraud committed by external... ...the investigation to senior stakeholders, assisting... ...Financial Crimes (GFC) Management and/or Front Line Units...SeniorFraudFull timeWork at officeShift workDay shift$79.52k
...Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior... ...(WPU) and its Construction Fraud Task Force. This unit... ...business hours. Conducting, managing, and updating on‑going investigations... ...collateral contacts, financial institutions, and other law...SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$77.45k
...experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator... .... Continuing case management and review. Provide on-going... ...agencies and government and financial institutions. Assist investigators... ..., financial crimes, fraud, and identity theft. As...SeniorFraudFull timeWork at officeWeekend workAfternoon shift- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social... ...II positions to function as a Senior Investigator, who will: Responsibilities... ...numerous resources, such as the Welfare Management System (WMS), LexisNexis, HRA Viewer,...SeniorFraudPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
$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 not...SeniorFraudWork experience placementWork at officeRemote workWork from home$70.1k - $126.2k
...professional on our Medical Management/Health Services team. Centene... ...of the VP of Compliance Investigations this position assists with the... ...Ethics & Investigations and/or senior management regarding the... ...and Certifications Certified Fraud Examiner (CFE) preferred. Certified...SeniorFraudFull timePart timeWork at officeRemote workFlexible hours$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...recovery of company lost as a result of fraud matters. Assists team in identifying... ...to support the physical, emotional, and financial well‑being of colleagues and their...SeniorFraudHourly payFull timeTemporary workLocal area$128k - $140k
...Who We Are At Corebridge Financial, we believe action is everything... ...the necessary IT risk management and security measures are in... ...principles. About The Role As a Senior Investigations Analyst, you are the lead "... ...(GNFA), or Certified Fraud Examiner (CFE). Soft Skills...SeniorFraudWork at officeLocal areaImmediate startRemote work$69.8k - $132k
...like RSM. Description: The Senior Associate role in the Investigations team within Financial Investigations & Dispute Services... ...part of the team investigating fraud and misconduct, bribery and... ...Strong organizational and time management skills with experience balancing...SeniorFraudFull timeWork experience placementInternshipWork at officeLocal area- ...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 areaFlexible hours
$191k - $242k
...liquidity found in conventional financial markets. As a comprehensive... ...excels as both an analytical investigator and an operational leader in the role of Senior Manager, Financial Reporting and Technical... .... IMPORTANT: Recruitment Fraud Alert FalconX has been made aware...SeniorFraudFull timeLocal area$117.3k - $146.6k
Sr. Manager, Major Case Investigative Unit (Medical & Provider Fraud) Root was founded on the belief that car insurance is broken, and we set out to change it. We’... ...We are seeking a highly analytical and strategic Senior Manager - Major Case Investigative Unit to lead our...SeniorFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Manager, Financial Frauds Investigations. Be the first to apply!
- director of finance hotel New York, NY
- financial crime manager New York, NY
- project finance manager New York, NY
- mercedes benz finance manager New York, NY
- senior manager financial planning & analysis New York, NY
- director sales finance New York, NY
- finance executive New York, NY
- international finance director New York, NY
- finance manager part time New York, NY
- director financial systems New York, NY


