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Fraud Investigator Jobs in Staten Island, NY (165)

Health Financial Crime and Fraud, Managing Consultant

Dovel Technologies
Long Island City, New York
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$109.1k - $163.7k / year

Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy

Bank of America
Newark, New Jersey
Diversity Leader
Eco-Friendly
Icon: salary
$126k - $225k / year

Senior Consultant - Forensic, Litigation & Valuation Services

Eisneramper
Iselin, New Jersey
Dental Insurance
Vision Insurance

Senior Value Engineer

Signifyd
New York, New York

Assistant District Attorney - Human Trafficking Unit

Brooklyn District Attorney's Office
New York, NY

FCC Tech Software Engineer

Valley National Bancorp
New York, NY
New
Icon: salary
$81.4k / year
‌

Lead Security Engineer (Detection)

Cox
Inwood, NY
New
PTO
Dental Insurance
Vision Insurance
Parental Leave
Icon: salary
$128k - $213.5k / year
‌

QA Testing Vice President - Know Your Customer (KYC)

SMBC
🌎 Remote
New
Remote
Icon: salary
$144k - $180k / year
‌

QA Testing Vice President - Know Your Customer (KYC)

Sumitomo Mitsui Banking Corp
🌎 Remote
New
Remote
Icon: salary
$144k / year
‌

Fraud Investigator II - Healthcare (REMOTE)

UMass Med School
🌎 Remote
Remote
‌

Director, Business Intelligence North America (Disputes and Litigation Support)

Control Risks
New York, NY
Icon: salary
$165k - $175k / year
‌

Tax Services Associate

Berkowitz Pollack Brant
New York, NY
New
‌

Covert Surveillance Investigator, Part Time

Meridian Investigative Group
Staten Island, NY
Part-Time
Hourly
Icon: salary
$30 / hour
‌

Principal Associate, Fraud Investigator

Capital One
New York, NY
Part-Time
Icon: salary
$118.7k - $135.4k / year
‌

SENIOR FRAUD INVESTIGATOR

City of New York
New York, NY
‌

CIRC Fraud Analyst

ADP
Roseland, NJ
Icon: salary
$10 / hour
‌

Fraud Prevention & Investigation Analyst

Metropolitan Commercial Bank
New York, NY
Icon: salary
$90k - $100k / year
‌

Forensic Accountant - Manager - East Coast

Apollo Solutions
New York, NY
New
‌

Legal Support Analyst: Support Medicaid Fraud Investigations (6348)

StateJobsNY
New York, NY
Health Insurance
Dental Insurance
Vision Insurance
Parental Leave
‌

AVP, SIU Major Case Unit Manager

Chubb
New York, NY
Health Insurance
Vision Insurance
Icon: salary
$143.3k - $243.6k / year
‌

Senior Forensic Accountant

Meaden & Moore
New York, NY
401(k)
PTO
Dental Insurance
Vision Insurance
Icon: salary
$85k - $110k / year
‌

Account Takeover and Device Policy Analyst

Bank of America
New York, NY
Diversity Leader
Eco-Friendly
Icon: salary
$60.9k - $95k / year
‌

SOC Analyst

Trustmi Network Ltd
New York, NY
New
‌

Asset Protection Associate - Staten Island Mall

JCPenney
Staten Island, NY
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌

Office of the MTA Inspector General: Intake Officer

Metropolitan Transportation Authority
New York, NY
Icon: salary
$51.1k - $63.9k / year
‌

Applied Scientist

Amazon
Newark, NJ
Eco-Friendly
‌

Director of Provider Oversight / Administrative Staff Analyst, Bureau of Early Intervention

City of New York
🌎 Remote
Remote
Health Insurance
Icon: salary
$10k / month
‌

Part-time Data Quality Analyst (Fraud Investigation)

Owl
New York, NY
New
Part-Time
Hourly
Icon: salary
$20 / hour
‌

Investigative Analyst

Manhattan District Attorney
New York, NY
Icon: salary
$55.2k - $58.5k / year
‌

Senior Product Manager - Tech, B2B Payments & Lending

Amazon
New York, NY
Part-Time
Eco-Friendly
PTO
Dental Insurance
Vision Insurance
Parental Leave
Icon: salary
$136.1k / year
‌

Asset Protection Coordinator - Staten Island, NY

Gap
Staten Island, NY
‌

Loss Prevention Investigator I (Financial Fraud)

SCCU
🌎 Remote
New
Remote
Dental Insurance
Icon: salary
$26.57 - $28.30 / hour
‌

Remote Transaction Monitoring Investigator- Fraud - Analyst

Deutsche Bank
🌎 Remote
Remote
Parental Leave
Icon: salary
$40k - $62.8k / year
‌

Nurse Investigator II

Horizon Blue Cross Blue Shield of New Jersey
Newark, NJ
PTO
Health Insurance
Dental Insurance
Vision Insurance
Education
Icon: salary
$76.8k - $102.8k / year
‌

Covert Surveillance Investigator, Part Time

Meridian Investigative Group
Staten Island, NY
Part-Time
Hourly
Icon: salary
$30 / hour

Job Description

Working as a Fraud Investigator in Staten Island, NY

There are 165 Fraud Investigator opportunities available in Staten Island, NY all with unique requirements.

The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.

Fraud Investigator jobs near Staten Island, NY

  • New York, NY
  • Brooklyn, NY
  • Bronx, NY

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    Fraud Investigator jobs near Staten Island, NY

    • Jersey City, NJ
    • Newark, NJ
    • White Plains, NY
    • Trenton, NJ
    • Morristown, NJ
    • Edison, NJ
    • Yonkers, NY
    • Great Neck, NY
    • Princeton, NJ
    • Jamaica, NY
    • Flushing, NY
    • Piscataway, NJ
    • New Hyde Park, NY
    • Elizabeth, NJ
    • Elmhurst, NY
    • Paramus, NJ