Fraud Detection Associate jobs in Albany, NY

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

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Regional Director/Supervising Attorney, Prosecute Fraud (MFCU_ALB_RD_3657)
  • Attorney General, Office of the
  • Albany, NY FULL_TIME
    • A minimum of ten (10) years of practice experience, including substantial grand jury and trial experience. Preferably this includes the investigation and prosecution of financial crimes, as well as experience in town and village justice courts in the Region. Experience with parallel proceedings and/or civil litigation is a plus.
    • At least 3 years of experience successfully supervising and leading attorneys and support staff.
    • Demonstrated ability to foster effective collaboration and teamwork, and a collegial and productive work environment.
    • Excellent analytical, communication, writing, legal research, and organizational skills.
    • Sound judgment with the ability to work equally well independently or as productive and collaborative member of a team.
    • Technology proficiency that includes knowledge of and experience using Microsoft Office applications and case management and eDiscovery platforms.
    • Frequent travel in the Capital Region, upper Hudson Valley, and North Country is required for the Unit’s investigations, court appearances, and outreach efforts.
    • Experience working with multiple agencies and partners in the community is a plus.
    • Experience drafting and overseeing the execution of search and eavesdropping warrants is also a plus.
    Duties Description
    Management/Leadership Opportunity for Experienced Attorneys

    The Office of the New York State Attorney General’s Medicaid Fraud Control Unit (MFCU) is seeking an attorney with substantial investigatory experience to lead the Albany Regional Office, which includes counties in the Capital Region, upper Hudson Valley, and North Country. This position reports to the Director and Deputy of the Medicaid Fraud Control Unit.
    The scope of MFCU’s mission includes the following:
    • Working in coordination with other state, federal, or local government prosecutorial agencies and utilizing the New York State Penal Law, the False Claims Act, Social Services Law §145-b, and the Executive Law to investigate, prosecute and obtain criminal and civil remedies against individuals and corporate entities responsible for improper or fraudulent Medicaid billing schemes. Many of the Unit’s matters have resulted in criminal convictions and revenue-generation through the large-scale recovery of taxpayer money.
    • Investigating and prosecuting allegations of abuse and neglect of residents in nursing homes and other residential healthcare facilities. The importance of this work is highlighted in the OAG’s report concerning neglect of nursing home residents across New York State during the COVID-19 pandemic, and the recent filing of four major lawsuits against nursing homes, including Centers Health Care, Cold Spring Hills Center for Nursing and Rehabilitation, The Villages of Orleans Health and Rehabilitation Center, and Fulton Commons Care Center, Inc.
    • Additional recent significant cases include a settlement with a Capital Region Medical Transportation Company for defrauding Medicaid and a $7.1 million settlement with Saratoga Center for Rehabilitation and Skilled Nursing Care, its owners, unlicensed operator and landlord for years of fraud and resident neglect.
    • Making program integrity recommendations to ensure New York’s $92 billion Medicaid budget serves millions of New Yorkers as intended by law.

    Duties include, but are not limited to, the following:
    • Managing Albany’s team of 20 employees in service of the Unit’s mission, including facilitating collaboration, reviewing their work and supporting their professional development;
    • Consulting and working collaboratively with the MFCU Executive team in New York City, the Chief of the Civil Enforcement Division, the six other MFCU Regional Directors, and the supervising auditors and detectives to enhance the Unit’s ability to utilize resources efficiently and effectively in support of its mission, particularly when these initiatives have a multi-region impact;
    • Overseeing investigative planning of multi-disciplinary teams as well as leading collaborative team-based investigations of allegations of financial fraud in healthcare and of abuse and neglect of residents of healthcare facilities;
    • Presenting evidence to grand juries and conducting evidentiary hearings and trials in New York State courts;
    • Preparing and reviewing charging instruments, memoranda recommending charges, plea agreements, search warrants, indictments, civil complaints, civil settlement agreements and other MFCU materials;
    • Investigating and efficiently moving an individual caseload and supervising matters assigned to Region teams; and
    • Serving as the Unit’s primary point of contact for interagency and community relationships in the greater Albany area.

    Additional Comments

    The salary range for this position is $151,487 - $173,368. The final salary will be set after a complete evaluation of the selected candidate’s evaluation. As an employee of the OAG, you will join a team of dedicated individuals who work to serve the people of our State through a wide variety of occupations. We offer a comprehensive New York State benefits package, including paid leave, health, dental, vision and retirement benefits, and family-friendly policies. Additionally, the OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.

  • 7 Days Ago

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Sales Associate
  • Ardene
  • Albany, NY FULL_TIME
  • Location Details: Crossgates Mall PostalCode: 12203 Category: Retail Requisition Number: 12328-1001-SA-PT Date Opened: July 17, 2023 Number of Openings: 2 Job Type: Permanent Pay Class: Part Time Educ...
  • 13 Days Ago

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Merchandise Associate
  • TJX Companies
  • Albany, NY PART_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 13 Days Ago

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Sales Associate
  • Orangetheory - Franchise #0292
  • Latham, NY FULL_TIME
  • Be fit. Change lives. Have fun. If you mention fitness within moments of meeting someone...if you encourage friends and family to get off the couch and get active...if you know and enthusiastically sh...
  • 14 Days Ago

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Associate Director
  • Albany College of Pharmacy and Health Sciences
  • Albany, NY FULL_TIME
  • Position Information Position Title Associate Director Job Function Research (Staff) Worker Category Full Time Indicate Scheduled Hours Per Pay 75 Duration of Appointment Semester Appointment Term Pos...
  • 15 Days Ago

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Service Associate
  • Community Resource Federal Credit Union
  • Latham, NY FULL_TIME
  • Service Associates will help members by processing transactions, including deposits/withdrawals to accounts, payments on loans, check cashing, money order purchases, etc.
  • 17 Days Ago

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0 Fraud Detection Associate jobs found in Albany, NY area

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Associate Real Estate Agent
  • Berkshire Hathaway HomeServices Blake Realtors
  • Guilderland, NY
  • Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
  • 4/23/2024 12:00:00 AM

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Associate Real Estate Agent
  • Berkshire Hathaway HomeServices Blake Realtors
  • Niskayuna, NY
  • Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
  • 4/23/2024 12:00:00 AM

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Guest Service Associate/Cashier
  • Global Partners
  • Lee, MA
  • Job Description: Now Hiring for Guest Service Associates – Full-time and/or Part-time About Global Partners LP With near...
  • 4/23/2024 12:00:00 AM

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Guest Service Associate/Cashier
  • Global Partners
  • Great Barrington, MA
  • Job Description: Now Hiring for Guest Service Associates – Full-time and/or Part-time About Global Partners LP With near...
  • 4/23/2024 12:00:00 AM

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Guest Service Associate/Cashier - Xtramart
  • Global Partners
  • Halfmoon, NY
  • Job Description: Now Hiring for Guest Service Associates – Full-time and/or Part-time About Global Partners LP With near...
  • 4/23/2024 12:00:00 AM

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Hardware Engineer Associate
  • General Dynamics Information Technology
  • Rensselaer, NY
  • Transform technology into opportunity as a Hardware Engineer Associate with GDIT. A career in enterprise IT means connec...
  • 4/22/2024 12:00:00 AM

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Hardware Engineer Associate
  • General Dynamics Information Technology
  • Rensselaer, NY
  • Transform technology into opportunity as a Hardware Engineer Associate with GDIT. A career in enterprise IT means connec...
  • 4/21/2024 12:00:00 AM

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Associate, Pharmacy Specialist
  • MVP Health Care
  • Schenectady, NY
  • Associate, Pharmacy Specialist 625 State St, Schenectady, NY 12305, USA Rochester, NY, USA Tarrytown, NY, USA Vermont, U...
  • 4/19/2024 12:00:00 AM

Albany (/ˈɔːlbəni/ (listen) ALL-bə-nee) is the capital of the U.S. state of New York and the seat of Albany County. Albany is located on the west bank of the Hudson River approximately 10 miles (16 km) south of its confluence with the Mohawk River and approximately 135 miles (220 km) north of New York City. Albany is known for its rich history, commerce, culture, architecture, and institutions of higher education. Albany constitutes the economic and cultural core of the Capital District of New York State, which comprises the Albany–Schenectady–Troy, NY Metropolitan Statistical Area, including ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$35,951 to $48,711
Albany, New York area prices
were up 1.5% from a year ago

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They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
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They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
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One of the jobs that are highly recognized in the public is a fraud detection associate.
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