Fraud & Compliance Investigator - Hybrid (NYC)
Jobvite, Inc.
Office of the Metropolitan Transportation Authority Inspector General in New York City seeks an Investigator to lead confidential investigations into fraud, waste, and abuse affecting the MTA and its contractors. You will examine evidence from multiple sources, interview subjects, and prepare detailed investigative reports. The role requires a Bachelor’s degree in a related field, strong analytical and communication skills, and the ability to conduct complex interviews and collaborate with #J-18808-Ljbffr Jobvite, Inc.
$70k - $105k
...Role Family banking has a distinct fraud profile. Minor cardholders face... ...monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with... ...Flexible time off Remote-first, NYC preferred for occasional in-person...SuggestedH1bRemote workVisa sponsorshipWork visaFlexible hours- ...people independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving... ...detailed investigative reports; and collaborates with compliance, legal, operational stakeholders, regulatory agencies, and law...Suggested
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...SuggestedFull timeWork experience placementWork at officeLocal area
- ...advisory firm seeking to appoint a Managing Director within its investigations practice in New York. This is a senior leadership... ...engagements across forensic investigations, financial crime compliance, fraud prevention, business intelligence and risk management...SuggestedFull time
- ...Sexual Assault Forensic Examiner NYC Health + Hospitals is the largest public health care system in the United States. We provide... ...Ensures optimal utilization of resources, service delivery and compliance with NYC Health + Hospitals, health care settings, and all...SuggestedFull timeWork at officeWork from homeShift work
$104.9k - $174.7k
...evaluating and predicting risk and enhancing fraud detection. We use the power of data and... ...This role blends data analytics, fraud investigation, technical consulting, and client... ...KYC, fraud operations, and regulatory compliance practices.Experience working directly with...Full timeLocal areaWork from home- UnitedHealth Group is seeking a Coding Consultant to investigate healthcare fraud and abuse, reviewing CPT codes, medical records, and related... ...and several years of CPT coding experience, with a focus on accuracy and regulatory compliance. #J-18808-Ljbffr DaMar StaffingRemote job
- Conducting comprehensive fraud, waste, and abuse investigations, the full-time SIU Investigator will analyze claims data, medical records, and provider... ...internal and external stakeholders Collaborates with compliance, legal, and provider teams to coordinate investigative...Full timeRemote work
- ...development for onboarding and KYC. Collaborate with Product, Data, Compliance, and external vendors. Balance security, conversion, and... ...Advanced SQL and BI tools (Databricks) experience. Strong KYC and fraud prevention knowledge. Fully remote work within Brazil. Medical,...Remote jobHome officeFlexible hours
$70k - $75k
...entry-level Forensic Accountant to assist our Senior Forensic Accountants in conducting forensic audits and investigations, corporate compliance programs, fraud examinations, construction monitoring and litigation support matters. Responsibilities will include assisting...Full timeBank staffWork at officeMonday to FridayNight shiftWeekend work$66.3k - $75.33k
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will... ..., assess risk, compile investigations, and ensure compliance with BSA/AML and Regulation CC. 3+ years in financial...Remote job- ...Role: Manager, IT Security and Compliance Type: 6+ months contract Location: NYC, NY - 2 days hybrid Position Overview We are seeking a Manager, Security... ...standards. Support incident response and investigations involving applications, integrations, vendor...Contract work
- Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate suspicious activity with direct reporting to the Head of Compliance. This hands-on role requires building stronger controls with Product...Remote job
- Motive is seeking an experienced Fraud Analyst to join the Risk team, focusing on detection and mitigation of fraud activity on cardholder... ...knowledge and collaboration across teams. You will apply investigative methods and fraud-detection tools to reduce risk, while...
- ...roadmap and vision of our company. The fraud risk management team at Rain creates... ...ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent... ...Partner with Product, Engineering, and Compliance teams to escalate findings and inform rule...Work at officeWork from homeWorldwideWork visaFlexible hours
- ...Bargaining Workplace Arrangement: Hybrid Fund: 1199SEIU National... ...• Responsible for operating the Fraud & Abuse hotline involving the intake of... ...tracking database. • Conduct confidential investigations of all assigned cases: collect support evidence...Permanent employmentFull timeWork at office
$210k - $230k
...Director, Information Security + Compliance New York, NY Pelago is the leading specialty substance... ...rather than slowing engineering down. This is a hybrid role with a high-collaboration rhythm (3 days/week in our NYC office). In this role you will: Own SOC 2...Full timeWork at officeFlexible hours3 days per week- ...change orders, punch lists, and project close‐out Ensure compliance with NYC building standards and jobsite requirements Protect project... ...project flow Opportunity to grow into a Sales‐PM hybrid role Work with a company that values precision, transparency...For subcontractorFlexible hours
$90k - $125k
...readiness. Job Title: Consultant - Asbestos Investigator Location: New York, NY About the... ...the majority of work supporting the NYC School Construction Authority and... ...safety inspections in the field (e.g., PPE compliance, lockout/tagout, confined space entry, machine...Full timeTemporary workFor contractorsLive inLocal areaAfternoon shift- ...Pelago is seeking a Director of Information Security & Compliance in New York, NY to own SOC 2 Type II and HITRUST, ensuring security... ...deals while maintaining compliance. The role is hybrid (3 days in NYC office). You will shape security strategy, manage budgets,...Work at office
$70k - $85k
...seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial property insurers in...Work experience placementLocal areaFlexible hoursNight shift- ...Associates, Inc. (DJH) is a Long Island-based insurance claims adjusting/investigating firm which works on behalf of insurance companies, TPAs, law firms and municipalities primarily in the NYC tri-state area, as well as throughout the United States.Job Description:DJH...Full timeImmediate startFlexible hours
$155k - $185k
...Senior GRC Analyst to join our Technical Compliance team to ensure Garner's compliance posture... ...in New York City, the position follows a hybrid schedule with in-office work required... ...options, 401(k), Teladoc Health and more. Fraud and Security Notice: Please be aware of...Work at officeRemote workWork visaFlexible hours$56.2k - $101k
...Position Purpose Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ...integrity efforts while ensuring compliance with applicable laws, regulations,... ...flexible approach to work with remote, hybrid, field or office work schedules....Full timePart timeH1bWork at officeRemote workFlexible hours$134k - $202k
...GRC Analyst Hybrid - San Francisco, New York City, Austin About the Role: We are looking for a GRC Analyst to join our Governance, Risk & Compliance (GRC) team. You will have the opportunity to manage and maintain ongoing compliance with security and privacy...Work at officeRemote workWork from homeMonday to FridayFlexible hours- ...Overview The primary job of Loss Prevention is to protect assets by ensuring compliance with internal control procedures, and regulations through store inspections and supervision of assigned employees. The essential job functions include, but are not limited to: Walk...Part timeNight shift
$77.9k - $117.05k
...operational shortage, mitigate theft and fraud, and maintain safe and secure... ...Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external theft... ...Loss Prevention safety audits for compliance of all accident and critical incident preventative...Work experience placementLocal areaRemote workFlexible hours- ...Director for Corporate Sponsorship and Engagement Procurement Customer Service Specialist (Hybrid) Quality Assurance Specialist - IACUC Office Assistant Vice President for Research, Compliance Associate Dean and Professor of Education Director of Development, International...For contractorsWork at office
- ...teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In... ...role, you will support the detection, investigation, and mitigation of financial crime... ...regulations, OFAC sanctions, and related compliance frameworks. - Experience using transaction...Full timeWork at officeRemote workWeekend work
- ...We are working with a rapidly growing, technology-driven organization seeking a Senior Governance, Risk & Compliance Analyst to strengthen its security and compliance program. This is a hands-on role for someone who knows how to keep an organization audit-ready, evaluate...
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