Spanish-Speaking Fraud Investigations Lead
AIG
American International Group (AIG) seeks a Fraud Investigations Manager in our New York office. The role focuses on forensic investigations of financial reporting, fraud and misconduct for US and Latin America & Caribbean businesses. Travel up to 10% may be required. Strong English/Spanish skills are mandatory; Portuguese a plus. The role reports to the Investigations Director and requires a BA/BS in Accounting/Finance with 5+ years of related experience. #J-18808-Ljbffr American International Group
$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance...FraudSpanish language skillsFull time- 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
$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...Fraud- AIG in New York seeks a Fraud Investigations Manager fluent in English and Spanish to join the Global Investigative Group. The role focuses on forensic investigations of financial reporting, fraud and misconduct for US and LATAM businesses, with travel as needed. Reporting...FraudSpanish language skills
$70.1k - $126.2k
...Position Purpose: Provides guidance to team members who investigate and remediate compliance and fraud, waste, and abuse related matters. Assists manager on... ...trends and aberrant activity to generate proactive leads for investigations and analyzes data to detect potentially...FraudFull timePart timeWork at officeRemote workFlexible hours- ...A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with...Fraud
- ...handling more than 120 currencies, we are a leading processor of USD payments with daily... ...distill, and deploy models that improve fraud/risk outcomes, operational automation, and... ...signal work, payment exceptions and investigations, routing/authorization optimization, or...Fraud
- ...claims processes. This role requires conducting thorough audits/investigations, analyzing data to assess claims validity, and providing... ...skills, and has 2-4 years of relevant experience. A Certified Fraud Examiner certification is preferred. This position is pivotal...Fraud
$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...FraudFull time- ...seeking an Asset Protection Associate in New York to ensure store safety, detect theft and fraud, and support operational efficiency. The individual will perform investigative duties and assist with incident resolutions while meeting performance standards. The role requires...Fraud
- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...FraudRemote work
- ...A prominent insurance investigation firm in Atlantic City is seeking a Full-Time Entry-Level Field Investigator to conduct fraud investigations. The position includes a fully paid training program, where you’ll learn to perform surveillance and produce detailed reports...FraudFull time
$79.52k
...Position Title: Senior Rackets Investigator Civil Service Title: Senior... ...(WPU) and its Construction Fraud Task Force. This unit investigates... ...cases based on tips and leads referred to WPU by other agencies... ...the following Fluency in Spanish. Must have a valid NYS driver...FraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$245k - $320k
Venable LLP’s Investigations and White Collar Defense Group seeks a mid-level associate with three to five years of experience to join the... ...and other enforcement authorities Handling matters involving fraud, False Claims Act issues, FCPA and anti-corruption compliance,...FraudWork at office$144k - $198k
Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology wholesale platform built on the belief that the future is... ...subject matter expert and go-to partner for complex fraud investigations and escalations across the company Partner with Data...FraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week- 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...Fraud
- Allied Universal® Compliance and Investigation Services is seeking an experienced SIU Investigator in New York with construction investigation... ...under NY Labor Law. The role focuses on identifying fraud in insurance claims and deciding on reporting to state authorities...Fraud
- Centene Corporation, a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines...FraudRemote job
- National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This... ...areas. You will conduct complex investigations into potential fraud, gather statements, perform site inspections, and use analytic...Fraud
- Jobtailor is seeking an experienced investigator to generate and advance fraud investigations in healthcare, contracting, and grants. You will work closely with ACE attorneys, agency personnel, and a team to develop evidence and prepare comprehensive reports. You will...Fraud
- National General Insurance in New York seeks an experienced SIU Field Investigator to join our Special Investigations Unit in NYC. You will conduct complex investigations, perform scene inspections, gather statements, and coordinate with MCOs for settlements. Based in...Fraud
- A district attorney's office in New York seeks a qualified Investigative Assistant District Attorney to conduct investigations and prosecutions related to cybercrimes and complex frauds. Ideal candidates must have a Juris Doctorate, at least 3 years of experience in trial...FraudWork at office
- MetroPlusHealth in New York seeks a Clinical Certified Coder to support fraud detection and investigations in the Special Investigations Unit. The successful candidate will review medical records and claims, conduct audits, and collaborate with the team on suspected fraudulent...Fraud
- Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day-to-day detection, investigation, and resolution of fraudulent and abusive trading behavior, from account takeovers to payout abuse. This role suits someone...FraudRemote work
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
$89.25k - $150.25k
...ManagementCompany: American ExpressDescriptionThe US Special Investigations - Data Support & Intelligence Manager will be responsible for... ...Money Laundering/Suspicious Activity Reporting, Cyber Security, Fraud Investigations, or Law Enforcement supportDemonstrated experience...FraudWork experience placement- SpaceXAI seeks a Fraud Analyst to join its BSA/AML team in New York, responsible for detecting, investigating, and mitigating financial crime risks with a focus on fraud. You will ensure compliance with BSA/AML and related regulations while protecting customers from illicit...Fraud
- Extend is seeking a Fraud Operations Specialist in New York, NY, to join a growing Fraud Ops team. The role involves performing fraud investigations, improving user experience, and collaborating with cross-functional teams to analyze fraud trends. Candidates should have...Fraud
- JCPenney is seeking an Asset Protection/Security professional to observe activities for theft and fraud, collect evidence, and document all stages of investigations. You will conduct external interviews, report fraud, and maintain records of apprehensions and witness statements...Fraud
- Origin Investigations Inc. in Las Vegas is seeking an experienced SIU Investigator to join our growing team. The role focuses on insurance fraud investigations, gathering statements, and building comprehensive case files through fieldwork and surveillance. You will conduct...Fraud
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