Senior Investigations Specialist - Fraud & Compliance
UNDP
UNDP is seeking an Investigations Specialist to conduct assessments and investigations into misconduct, including fraud, corruption and harassment involving UNDP personnel and contractors. The role emphasizes reviewing complaints, gathering evidence, interviewing witnesses, and drafting investigation reports with conclusions and recommendations. The position collaborates with UNDP units and external partners, maintaining confidentiality and contributing to knowledge sharing that strengthens #J-18808-Ljbffr UNDP
$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role... ...(CFF) preferred; and certified fraud examiner an assetMinimum 8 years' investigative...SeniorFraudTemporary work$150k - $200k
...accommodation or an alternative application process. Senior Vice President of SIU Compliance & Investigations Full Time Senior Management REMOTE, US Salary... .... Oversee SIU compliance programs, including anti-fraud plans, regulatory reporting, mandatory referrals, annual...SeniorFraudFull timeContract workRemote work- Conducting thorough fraud, waste, and abuse (FWA) investigations, the full-time Special Investigation Unit Investigator will review claims data, medical... ...while collaborating with stakeholders to ensure compliance and support case resolution in a remote setting. Key...FraudFull timeRemote work
$103.42k - $129.28k
...MTA Inspector General, Office ofTitle: Senior Capital Construction Oversight SpecialistOccupational... ..., billings, and management to identify fraud and abuse.• Identifies risk,... ...planning, conducting, and reporting on investigations and reviews regarding the MTA’s capital...SeniorFraudPermanent employmentFull timeFor contractorsWork at officeLocal areaRemote work$135k - $210k
...circumstances.What you’ll doYou’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory. Our Investigations... ...including those involving financial statement fraud, asset misappropriation and corruption.You will work on assessments...SeniorFraudFull timeWork experience placementWork at officeRemote work- ...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
- ...suspicious financial activity and ensure regulatory compliance, the full-time Senior Financial Crimes Investigator will lead investigations, perform quality control,... ...data anomalies related to money laundering, fraud, and sanctions violations, escalating cases as needed...SeniorFraudFull timeRemote workWork from homeHome office
- ...CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit. The role focuses on complex national healthcare fraud investigations across multiple lines of business, including Medicaid-related matters. You will conduct research, perform data mining...SeniorFraud
$500 per month
...Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the... ...part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements...SeniorFraudRemote workHome office- ...Description Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North... ...with a focus on AML and Fraud investigations Provide advice and guidance... ...Certified Anti-Money Laundering Specialist (CAMS), or similar...SeniorFraudFull timeWork at office
- ...Manhattan, is looking to hire a Senior Treasury Associate to join... ...prepare cash balance reports Investigate and resolve discrepancies... ...service charges Reporting & Compliance Maintain accurate records... ...treasury reporting Assist with fraud prevention controls (positive...SeniorFraudPermanent employmentTemporary workBank staffWork at office
- Huron seeks a Commercial Disputes Advisory Senior Director to lead high-stakes litigation and investigations, overseeing forensic accounting, expert testimony and fraud investigations. You will mentor teams, build client relationships and collaborate with MDs and Principals...SeniorFraudRemote job
- ...retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses... ...financial loss due to theft and fraud while ensuring compliance with safety regulations. Candidates... ...audits, to minimize loss. Strong investigative and communication skills are essential...Fraud
$200k - $300k
...looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and... .... You'll work closely with product and compliance, sitting between the data and the decisions... ...relying on any one of themTurn one-off investigations into monitoring, including recurring...SeniorFraud$95.6k - $188.4k
...ends 10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will support the client by researching... ...information to identify potential fraud, waste, and abuse... ...program integrity, or regulatory compliance domainsFamiliarity with fraud, waste...SeniorFraudLocal area- Goldman Sachs is seeking a senior member of Financial Crime Compliance to lead digital assets risk management and... ..., implement controls and oversee investigations related to blockchain and tokenized... ...in AML/CTF, sanctions, and fraud risk management, with a focus on evolving...SeniorFraud
- ...Senior Policy Analyst The New York City Mayor's Office is responsible... ...dynamic structure that prevents fraud, waste, and abuse and fosters compliance with legal requirements and best... ...reviews and other compliance-focused investigations. Undertake data analysis and...SeniorFraudContract work
$25k
...modernizing the ticketing industry. As a Senior Analyst on the Risk Analytics team, you... ...will be the analytical engine behind our fraud prevention strategy. You will build... ...needsMonitor fraud and operations metrics, investigate anomalies, and escalate findings with a...SeniorFraudContract workWork at officeLocal areaWork from homeHome office$89.61k
...Responsibilities Conduct thorough and professional investigations in a discreet manner as assigned.... ..., grand larceny, financial crimes, fraud, and identity theft. As per NY Public Officers... ...background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Minimum...SeniorFraudFull timeWork at officeWeekend workAfternoon shift$150k - $250k
...dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own... .... You will sit at the intersection of fraud operations, payment rail mechanics, and regulatory compliance. Day to day, that means investigating live cases, monitoring transaction data...SeniorFraudShift work$250k - $325k
...focuses on high-profile litigation and investigations. We assist companies, law firms, government... ...a Commercial Disputes Advisory Senior Director, you will:Lead and supervise day... ...accounting, and expert testimony as well as fraud investigations and complianceWork closely...SeniorFraudFull timeImmediate start$218.59k - $286.9k
Hi, we're Oscar. We're hiring a Senior Director, Enterprise Compliance to join our Compliance team.Oscar is the... ..., compliance operations, investigations, monitoring and auditing, policy governance... ..., the Special Investigations Unit, fraud-prevention activities, corrective action...SeniorFraudFull timeWork at officeFlexible hours- Supporting government benefit fraud investigations and financial crime analysis, the remote Senior Investigative Analyst will utilize advanced analytical techniques to identify fraud patterns, develop investigative cases, and produce high-quality reports for law enforcement...SeniorFraudRemote work
$46.99k - $112.2k
...one family and one community at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level,... ...complex investigations of known or suspected acts of healthcare fraud and abuse. This position will routinely handle high profile...SeniorFraudHourly payFull timeTemporary workWork at officeLocal area- Role: Senior Director, Compliance at a biotech transitioning to commercialization, leading the development... ...oversee monitoring, audits, investigations, and third-party compliance promote... ...knowledge of FDA regulations, healthcare fraud laws, Anti-Kickback Statute,...SeniorFraudRemote work
$90.68k - $113.29k
...Waterfront CommissionTitle: Investigative Auditor/Senior Investigative Auditor -... ...Auditors conduct payroll and compliance audits of regulated... ...complex financial crimes, fraud, money laundering, embezzlement... ...Certified Anti-Money Laundering Specialist (CAMS) preferred....SeniorFraudPermanent employmentFull timeWork at officeLocal areaRemote work- ...reviews to the most complex, high‑risk investigations in fintech. Whether your background is... ...insight, and help the team stay ahead of new fraud and financial crime patterns rather... ...powered tooling in an investigative or compliance context — comfort adopting new tools...SeniorFraudLocal areaShift work
$218.59k - $286.9k
Hi, we're Oscar. We're hiring a Senior Director, Enterprise Compliance to join our Compliance team. Oscar is... ...implementation, compliance operations, investigations, monitoring and auditing, policy... ..., the Special Investigations Unit, fraud-prevention activities, corrective action...SeniorFraudWork at officeFlexible hours- ...are looking for an experienced Senior Acquiring Risk Specialist to support our merchant acquiring... ...and identify potential compliance, operational, fraud, credit, oracquiring risks. \n... ...or remediation. \n Support investigations and escalations relating to excessive...SeniorFraudWork at officeVisa sponsorship3 days per week
$109k - $156.2k
...domains. If you suspect fraudulent activity, please report it immediately. To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-...SeniorFraudFull timeWork at officeLocal areaImmediate startFlexible hours
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