Fraud Investigator Jobs in Kew Gardens, NY

Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation... Read More

Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.... Read More

Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emergency shelter... Read More

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've... Read More

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've... Read More

Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular... Read More

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your... Read More

The qualifications include at least four years investigative experience. Experience investigating the whereabouts of fugitives and safely apprehending them is preferred.... Read More

Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Investigator Position Title: Senior Financial Investigator Salary Range:... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary Range: $79,519 - $83,382 Job... Read More

Minimum qualifications Bachelor's degree or equivalent practical experience defining and implementing security investigations, strategies, or initiatives. 10 years of... Read More

Description of Work The Fraud Analyst specializes in researching and analyzing customer account activity, identifying irregular patterns, recognizing potential cases of... Read More

The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies... Read More

Position at MTA Inspector General Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 -... Read More

POSITION: Background Investigator RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal... Read More

Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Queens, NY. We provide... Read More

Entry Level Background Investigator- Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee... Read More

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how... Read More