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
- ...experienced and motivated individuals for part-time Surveillance Investigator positions in Huntington, NY. Ideal candidates must excel in... ...role requires conducting investigations related to suspected fraud, performing mobile surveillance, and documenting findings accurately...FraudPart time
- ISG is looking for experienced Surveillance Investigators in the Town of Huntington, New York. The role demands a strong work ethic, exceptional problem-solving abilities, and excellent communication skills. Candidates should be comfortable with flexible scheduling, including...FraudFlexible hoursEarly shift
- ...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
$190k - $235k
Job Overview Our Government Investigations and White-Collar Defense Practice Group is seeking to hire an associate to join our Long Island,... ...government enforcement litigation, and related complex civil fraud litigation (preferred). Strong academic credentials, superb judgment...FraudWork experience placementWork at office- 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/multiple stores. They utilize tools to minimize loss to the...Fraud
$60k - $70k
...Dime Commercial Bank (Dime) is currently hiring for a Senior Fraud Specialist at its Headquarters in Hauppauge, Long Island. The Senior... ...remote role. Responsibilities Analyze data and conduct thorough investigations and inquiries from multiple sources to identify...FraudCurrently hiringWork at office$20 - $27 per hour
...Salary Range: $20.00 - $27.00 Hourly Shift: Any About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We provide comprehensive solutions that help our clients mitigate risk and...FraudHourly payPart timeFor subcontractorShift workAfternoon shiftEarly shiftWeekday work$22.72 - $26 per hour
...for future generations. Role Summary As an Adventure Readiness Specialist, you are a critical part of the Rivian Service team during our... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudHourly payFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work- 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
- ...exclusively retained by a prominent regional financial institution on Long Island to identify a Fraud Manager. This leadership role oversees fraud prevention, detection, investigations, and fund recovery across retail and digital banking channels. You will design detection...Fraud
- ...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
$60k - $70k
Dime Commercial Bank in Hauppauge, NY is seeking a Senior Fraud Specialist to detect and prevent fraud, safeguard customer accounts, and lead investigations. The role requires a strong analytical mindset and experience in banking/risk management; this is not an entry-level...Fraud- Hanover Bank is seeking a full-time Fraud Manager to join our team. The Fraud Officer oversees investigations, recovery, and mitigation of fraud on unusual activity, analyzing customer account activity and reporting losses to management. The role collaborates with the Director...FraudFull time
- ...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/multiple stores. They utilize tools to minimize loss to...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- ...least a high school education, with a preference for 1 year of general work experience and background in financial services. The position involves compliance with policies and collaboration with the Fraud Department as needed. #J-18808-Ljbffr Teachers Federal Credit UnionFraudWork experience placement
- ...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
- ...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
- Norfolk and Norwich University Hospitals NHS Foundation Trust is seeking an HR Investigator to lead formal investigations in line with NHS procedures and GDPR standards. The post involves coordinating with the Commissioning Manager and HR team, preparing outcome reports...
$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$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- ...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
$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...FraudWork 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$53.76k - $85.14k
The State of New York, Department of Civil Service, is seeking candidates for Revenue Crimes Specialist Trainee 1/2/1 in Hauppauge, NY. This full-time, permanent position offers entry-level to journey-level opportunities within the Taxation & Finance agency and a structured...Permanent employmentFull timeTraineeship$120.8k - $137.9k
...Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience Preferred Qualifications:... ...communication skills Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified...FraudFull timePart timeLocal area- Associate Relations Specialist - Bilingual Spanish/English Required Building 3900, 3900 Veterans Hwy., Bohemia, New York, United States... ...and Legal departments to resolve workplace concerns, conduct investigations, mitigate risk, and promote associate engagement while...Summer holidayWork at officeLocal areaShift work
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