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
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud & Investigations Specialist in Huntington, NY vacancy
- ...00Under general supervision, this position is responsible for investigating, evaluating, reserving, negotiating and resolving assigned serious... ...Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. Verify the nature and extent...FraudContract workLocal areaRelocation package
Travelers
Melville, NY3 days ago - Job DescriptionPosition 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. TheyFraud
Home Depot
Huntington, NY1 day ago - About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- ...Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Exempt Organization functions. Evaluates,... ...action to take, including fraud referral to the IRS Criminal Investigation (CI) function. Implements the corporate fraud approach for...Fraud
Treasury Department
Bethpage, NY3 days ago $21.5 per hour
...Job 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/multiple stores. They utilize tools...FraudLocal areaHome Depot
Huntington, NY4 days ago- 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
- ...Insurance Corporation. About this role Banking Relationship Specialists play a vital role in ConnectOne Client First banking experience... ..., security and control procedures of the Bank, preventing fraud and protecting customer assets. Handle customer service...FraudHourly payLocal areaFlexible hours
ConnectOne Bank
Cold Spring Harbor, NY3 days ago $225k - $275k
...to apply. Our team has extensive proficiency in counseling, investigating, defending, and litigating all forms of government inquiry. Our... ..., government enforcement litigation and related complex civil fraud litigation is preferred. Massachusetts State Bar admission or...FraudWork experience placementWork at office$28 - $32 per hour
...Description Allied Universal® is hiring a Claims Investigator. Claim Investigators validate the facts... ...knowledge and understanding of anti-fraud laws, insurance regulations, and... ...Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified Protection Professional...FraudAllied Universal® Compliance and Investigations
Melville, NY24 days ago- 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
- ...Asset Protection Specialist 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...Fraud
Home Depot
Levittown, NY1 day ago - 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
$23 - $27 per hour
...executive leadership positions, Teachers offers a wide range of meaningful career opportunities. Summary: The Fraud Loss Prevention Specialist supports the development and enhancement of fraud controls across the organization. This role partners closely with...FraudHourly payFull timePart timeLocal areaImmediate startTeachers Federal Credit Union
Hauppauge, NY2 days ago$27.3 - $30.35 per hour
...Manage Others Yes Join Our Team Summary The Senior Contact Center Specialist serves as the first point of contact for all types of account... ...nature of the inquiry Processes check orders, stop payments, fraud claims, and other forms Independently performs a wide range of...FraudHourly payFull timeWork at officeTeachers Federal Credit Union
Brentwood, NY3 hours ago- ...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
- ...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
United States Secret Service
Melville, NY4 days ago $20.5 per hour
...org. Overview: Join our team as a Community Habilitation Specialist and make a meaningful impact in the lives of our program participants... ...Illness Insurance ~ Pet Insurance ~ Identity Theft & Fraud Protection ~ Legal Services ~403(B) Retirement Plan: Organization...FraudFull timePart timeRemote workMonday to FridayFlexible hoursWeekend workCommunity Mainstreaming Associates
Westbury, NY5 days ago- 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
$78.48k
...and professional involvement. Job Title: Senior Proposal Specialist Group: NCG Employment Type: Regular Minimum... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically...Full timeH1bRemote workCDM Smith
Woodbury, NY3 days ago$45k - $52.5k
...Responsibilities Communication Skills: As a posting reconciliation specialist, you may be required to communicate with internal teammates,... ...job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health...FraudFull timeTemporary workWork at officeLocal area$78.48k
...Federal Services Unit and is seeking a proven Senior Marketing Specialist with strong proposal experience supporting environmental... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically...Full timeContract workH1bWork at officeRemote workOverseasCDM Smith
Woodbury, NY5 days ago$64.26k - $105.57k
...excellence, Optimum is for you! Job Summary The Construction Project Specialist supports end‑to‑end coordination and execution of construction... ...of the job application or hiring process. Please review our Fraud FAQ for further details. Pay is competitive and based on a...FraudFull timeFor contractorsLocal area- ...personal care, tobacco, cannabis, nicotine and hemp industries. We are currently looking for an Associate Analytical Chemistry Specialist to join our growing team! JOB SUMMARY Using organic chemistry techniques such as saponification and liquid-liquid...Temporary workMonday to FridayFlexible hours
Food Safety Net Services
Melville, NY4 days ago $300k
...including financial analysis, operational restructuring, forensic investigations, and valuation support Representing clients in fiduciary... ...' unique challenges including reorganizations, Ponzi schemes, fraud, contractual disputes, matrimonial claims, Intellectual...FraudLocal areaEisnerAmper
Melville, NY13 hours ago$85.6k - $141.2k
...bonus! Under general supervision, the position is responsible for investigating, evaluating, reserving, negotiating and resolving assigned... ...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. Verifies the nature and extent...FraudRelocation packageNational Guard Employment Network
Melville, NY13 hours ago$23 - $26.9 per hour
...The Deposit Operations Specialist is responsible for the accurate and timely processing of deposit operations transactions,... ...This role supports daily operational functions, performs fraud review and investigation, resolves exceptions, and helps ensure compliance with internal...FraudHourly payWork at officeLocal areaServbank
Melville, NY13 hours ago- Nixon Peabody LLP seeks an experienced associate for its Government Investigations and White-collar Defense Practice Group. Ideal candidates will have 2-4 years of experience, strong writing and analytical skills, and experience in life sciences matters like the False...
$21 - $24 per hour
...behavioral, and social health needs when and where a patient needs help. Everyone on our team from our doctors, nurses, and Care Specialists to our HR, Technology, and Business Services staff are driven by a desire to improve the lives of our patients. We are able to treat...Full timeLocal areaFlexible hoursUpward Health
Melville, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Investigations Specialist. Be the first to apply!
Related searches
- bank reconciliation specialist Huntington, NY
- deployment specialist Huntington, NY
- member experience specialist Huntington, NY
- registration specialist Huntington, NY
- math specialist Huntington, NY
- executive protection specialist Huntington, NY
- grocery specialist Huntington, NY
- public health specialist Huntington, NY
- video production specialist Huntington, NY
- criminal justice specialist Huntington, NY