Fraud & Investigations Specialist
ISG
A national investigative services firm is seeking a meticulous SIU Investigator in New York. This role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices. Responsibilities include scene recreations, witness statements, document retrieval, and compiling detailed investigative reports. Ideal candidates should have strong investigative skills and a commitment to integrity. This position offers the opportunity to contribute to a critical area of anti-fraud services. #J-18808-Ljbffr ISG
- A retail company is seeking an Asset Protection Specialist responsible for minimizing financial loss through theft and fraud, while ensuring safety compliance. They will utilize CCTV and other tools to monitor store security, prepare case reports, and interact with law...Fraud
- The Home Depot in Syosset, NY is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role involves utilizing various tools to minimize loss, including monitoring CCTV, reviewing exception reports, and maintaining...Fraud
$20.5 per hour
...Community Habilitation Specialist At Community Mainstreaming, our mission is to support individuals with developmental disabilities in... ...Critical Illness Insurance ~ Pet Insurance ~ Identity Theft & Fraud Protection ~ Legal Services ~403(B) Retirement Plan:...FraudFull timePart timeRemote workMonday to FridayFlexible hoursWeekend work- A leading home improvement retailer is seeking an Asset Protection Specialist in Levittown, NY. This role focuses on preventing financial loss caused by theft and fraud while ensuring compliance with safety programs. The Specialist will monitor physical security, prepare...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring security measures like CCTV, preparing accurate case reports, and ensuring compliance with safety...Fraud
- The Home Depot is seeking an Asset Protection Specialist in Commack, NY. This role is primarily responsible for minimizing financial loss due to theft and fraud while ensuring compliance with safety regulations. You will monitor store security, review surveillance footage...Fraud
$21.5 per hour
...Asset Protection### Role OverviewJob Description**Position Purpose:**The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/...FraudHourly payWork at officeLocal areaImmediate start$32 - $38 per hour
...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that... ...policies and the components of fraud to determine if claims warrant reporting...Fraud- ...About this Position LMCU is currently looking for Call Center Specialists to join our team. You’ll be supported by Call Center Managers,... ...other departments to resolve member issues when necessary. Prevent fraud by correctly identifying members via call identification...FraudWeekly payFull timeShift work
- ...Banking Relationship Specialist Banking Relationship Specialists play a vital role in ConnectOne "Client First" banking experience by... ...operational, security and control procedures of the Bank, preventing fraud and protecting customer assets. Handle customer service...FraudLocal areaFlexible hours
$130k - $177k
...Company! The ideal candidate for this role will have a passion for combatting fraud against the insurance industry. In this role, you will utilize your strong litigation and investigative background to help defend against fraudulent medical and other claims filed...FraudFull timeContract workWork at officeLocal areaRemote workWork from homeWork visa$22 - $27 per hour
...Deposit Insurance Corporation. About This Role Banking Relationship Specialists play a vital role in ConnectOne “Client First” banking... ...operational, security and control procedures of the Bank, preventing fraud and protecting customer assets. Handle customer service issues...FraudLocal areaFlexible hours- ...Cash Reconciliation Specialist The Cash Reconciliation Specialist plays a key role in maintaining the accuracy and integrity of the... .... This position is responsible for reconciling bank records, investigating and resolving discrepancies, identifying trends and risks,...Work at office
- The Home Depot is seeking an Asset Protection Specialist in Deer Park, NY, responsible for preventing loss due to theft and fraud. The role involves utilizing various tools to monitor physical security, reviewing CCTV footage, and preparing detailed reports on incidents...Fraud
- The Home Depot is seeking an Asset Protection Specialist based in Copiague, NY. This role is critical in preventing financial losses due to theft and fraud while ensuring compliance with safety and environmental programs within the store. The Specialist will utilize various...Fraud
- ...Description: Haider Engineering P.C. needs Construction Safety Specialists for a PANY&NJ project at various locations in New York and... ...with photos, safety findings, and any issues or fixes. Investigate accidents, incidents, and near misses, and suggest ways to...For contractorsWork at officeLocal area
$180k - $280k
...vendors, providers (hospital, primary care, specialists, ancillary, telehealth, etc.), payors, and grants. Conduct internal investigations into compliance, regulatory, employment,... ...managed care, Medicare Advantage, HIPAA, Fraud Waste and Abuse (Stark, Anti‑Kickback...Fraud$63 per hour
...services on projects, enforcing adherence to safety, environmental, quality control, and permitting requirements • Conducts site investigations, reviews relevant data including maps, reports, test results, drawings and others as required. • Participates in pre-...Contract workFor contractorsWork experience placementH1bImmediate startOverseasFlexible hours$10k
...immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeLocal areaImmediate startRelocationNight shift- ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...Fraud
- ...Full-time Description The Sr. AP Specialist manages the full accounts payable cycle... ...professional who can think critically, investigate discrepancies, improve processes, and take... ...details, and payment terms while following fraud-prevention controls Monitor AP aging,...FraudFull time
$109.75k - $116k
...Term Care, Long Term care, with oversight of surveillance and investigation activities related to nursing homes (long term care). These activities... ...utilization review, claims adjudication, medical review, fraud investigation, surveillance, or monitoring activities, OR,...FraudHourly payWork at officeRemote work$65k - $70k
Air Export SpecialistLocation: Proximity to Syosset, NYCompany/Industry: Well-established freight forwarderSchedule: Mon-Fri 1st shiftSalary: $65,000 - $70,000/yr depending on experience, with flexibility for the right candidateType: Direct hire + benefitsDuties include...$21.97 - $24.72 per hour
...Peer Specialist Healthcare staff can work anywhere….The BEST work with US! $21.97-$24.72 A nationally recognized comprehensive Health and Human Services Agency, with over 60 programs across New York City and greater New York Area. Samaritan Daytop Village, serves over...Work experience placementWork at office- ...Assurance Specialist, Quality & Packaging Date: Aug 24, 2026 Location: Port Washington, NY, US, 11050 Global Industrial... ...across LTL and small parcel networks; drive CAPA and root cause investigations using 8D, DMAIC, and 5 Why. • Partner with DC Operations, Transportation...Work at officeLocal areaRemote workOverseas
$115k - $150k
...insurance defense space! Our client is known for its sharp legal team, fast-paced growth, and strong focus on SIU (Special Investigations Unit) fraud cases. They're looking for an Associate Attorney with a passion for trial work, curiosity for uncovering fraud, and the...Fraud- ...Mental Health Specialist Bilingual Spanish preferred Healthcare staff can work anywhere…The BEST work with US! 60K-70K A nationally recognized comprehensive Health and Human Services Agency, with over 60 programs across New York City and greater New York Area...Work at office
$17 - $18.25 per hour
Planet Fitness in Syosset, NY is seeking a Front Desk Associate to provide exceptional customer service to members and guests. Responsibilities include welcoming members, answering inquiries, and ensuring a clean environment. Ideal candidates will exhibit a positive attitude...Hourly payFull time$65k - $77k
...Role: Accounts Receivable Specialist Client: Large Well-Known Law Firm Location: Woodbury, LI (3 days/week) Salary: $65,000-$77,000 A well-established law firm is seeking a detail-oriented Accounts Receivable Specialist to join its Accounting team. This role is focused...3 days per week$40k
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. VOCATIONAL SPECIALIST Salary Range: $40,000.00 To $40,000.00 Annually Established in 1926, Family Service League is a social services agency...Full timeTemporary workWork at officeMonday to FridayFlexible hours
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