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
- ...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
- ...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 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$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- ...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
- ...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
- 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
- ...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
$75k
...rather than moving into skilled nursing facilities. The Outreach Specialist plays a critical role on our Marketing, Outreach, & Enrollment... ...to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.*** #J-18808-Ljbffr...FraudLocal area$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 - $40 per hour
...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...experience. 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- 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
$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$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$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$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 work$20 - $23 per hour
...Nassau Financial Federal Credit Union. Universal Membership Specialist. Garden City, New York Full-time. $20 - $23 hourly. About... ...Verafin guidelines, re: internal watch list, alerts for loan fraud, check disbursements, and wire transfer fraud. Respond...FraudHourly payFull timeTemporary workWork experience placementWork at officeRemote workWork from homeMonday to FridayFlexible hoursShift work- ...Description The Sr. AP Specialist manages the full accounts payable cycle within a high-volume... ...professional who can think critically, investigate discrepancies, improve processes, and... ...details, and payment terms while following fraud-prevention controls Monitor AP aging,...Fraud
- ...looking for an entry level motivated, detail-oriented AP/AR Specialist to join our finance team. You'll be a key player in keeping our... ...wire transfers as needed. Reconcile vendor statements and investigate payment discrepancies. Respond to vendor inquiries regarding...Daily paidWork at office
$77.11k - $126.68k
...technology that agents rely on to serve customers every day. You will investigate persistent product and operational issues across customer-... ...of the job application or hiring process. Please review our Fraud FAQ for further details. Pay is competitive and based on a...FraudFull timeWork at officeLocal area3 days per week$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$61.29k - $80.14k
...have an exciting opportunity to join our team as a Operational Specialist (Process Improvement). Reporting to the Manager, Revenue... ...hospital A/R expertise. Responsibilities Support investigation and resolution of assigned hospital A/R accounts and billing...Hourly payWork experience placement- ...candidate has experience in retail operations or customer service and is detail-oriented in reporting. Responsibilities include investigating losses and implementing strategies to prevent shrink. This position offers an opportunity to thrive in a supportive workplace culture...
$18 per hour
...Overview The Visual Specialist position leads the visual efforts in the store (maintenance, merchandising and merchandise processing) conveying our organized brand clearly to our customers. This position understands sales goals and is accountable for partnering with the...Full timeFlexible hoursShift workAfternoon shiftEarly shift$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$30 - $36 per hour
...Earth’s safest place to work! As a Workplace Health & Safety Specialist (WHSS), you will lead initiatives that transform workplace safety... ...data‑driven strategies, lead daily safety audits, incident investigations, and risk assessments, and implement innovative solutions to...Hourly payFlexible hoursShift workNight shiftWeekend work- ...ABOUT THIS JOB ***THIS POSITION REQUIRES AN ENLISTMENT IN THE U.S. ARMY OR ARMY RESERVE*** As an Information Technology Specialist, you'll manage, maintain, process, and troubleshoot military computer systems and operations. You'll deal with highly sensitive information...Full timePart timeImmediate startRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Investigations Specialist. Be the first to apply!
- mental health specialist Huntington, NY
- criminal justice specialist Huntington, NY
- restaurant specialist Huntington, NY
- import specialist Huntington, NY
- drug safety specialist Huntington, NY
- qc specialist Huntington, NY
- delivery specialist Huntington, NY
- order processing specialist Huntington, NY
- maintenance specialist Huntington, NY
- information technology specialist Huntington, NY



