senior fraud/aml investigator Jobs - 8965
Uncle Giuseppe's Marketplace Hiring Event!
Uncle Giuseppe's Marketplace - Yorktown Heights,NY
Employment Type : Full-Time
Uncle Giuseppe's Marketplace Hiring Event! Yorktown Heights, NY Dates: Thursday, May 9 Time: 10:00 AM to 3:00 PM Location: 327 Downing Drive, Yorktown...
Covert Surveillance Investigator, Part Time
Meridian Investigative Group - Utica,NY
Employment Type : Full-Time
Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND...
Senior Fraud Investigator (Hybrid)
M&T Bank Corporation - Buffalo,NY
Employment Type : Full-Time
Gathers evidence, analyzes information and documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer...
SIU Field Investigator II or Sr
National General Insurance - Uniondale,NY
Employment Type : Full-Time
** This role is a field Investigator role where the investigator would travel within a territory of Essex county, Union County and Bergen county, NJ AND the 5 boroughs of New York to include Manhattan, Brooklyn, The Bronx, Queens and Staten Island...
Senior Equal Opportunity Investigator JOB ID 4633
Metropolitan Transportation Authority - New York,NY
Employment Type : Full-Time
SALARY RANGE: $100,000 - $110,000 HAY POINTS: 551 DEPT/DIV: Diversity and Equal Opportunity SUPERVISOR: Deputy Chief Equal Opportunity...