Fraud Investigation Officer jobs in New York, NY

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Project Associate / Forensic Investigation
  • Howard L. Zimmerman Architects & Engineers, DPC
  • New York, NY FULL_TIME
  • Summary

    The Forensics Project Associate will assist project managers in a wide variety of forensic investigation and physical conditions assessment projects. They will conduct site inspections, utilize technology and investigative tools, and assess code compliance to gather information and diagnose issues. Qualified candidates will; have an architecture or engineering background, will be able to manage individual work load, negotiate competing priorities, have a basic understanding of common construction materials, display effective verbal and written communication skills, and exhibit curiosity for existing building construction.


    3 years of experience. MEP, Structural, or Architectural education/experience required.


    Responsibilities

    • Apply sound and diverse knowledge in architecture principles and practices in a broad array of assignments.
    • Based on knowledge of current and historic construction types, materials, and products used within New York City; select, evaluate and implement procedures and techniques to be used on projects independently and/or under the guidance of the project manager.
    • Write and present technical letters, reports, and proposals in clear articulate language.
    • Perform and/or oversee performance of building site inspections.
    • Maintain positive client relationships. Manage; client budgets, schedules and programs, project communication and documentation, office administrative tasks, independently and/or under the guidance of the project manager.
    • Keep current on building codes governing New York City. Awareness of historic building codes.
    • Actively participate in a teamwork environment.
    • Effectively manage time to perform work duties in a fast-paced environment.
    • Maintain proficiency in AutoCAD.
    • An Employee can expect to be “in field” between 25% - 75% of their time during any given week.

     

    HLZAE is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Diverse candidates are encouraged to apply.

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Director of Intelligence & Investigation
  • Planned Parenthood Federation of America
  • New York, NY FULL_TIME
  • Planned Parenthood is the nation’s leading provider and advocate of high-quality, affordable sexual and reproductive health care for all people, as well as the nation’s largest provider of sex educati...
  • 1 Month Ago

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Fraud Monitor
  • TruView BSI, LLC
  • White Plains, NY PART_TIME
  • Job Summary Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and ano...
  • 5 Days Ago

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Fraud Specialist
  • United Nations Federal Credit Union
  • Long Island, NY OTHER
  • Why join this team This position is hybrid: NYC Salary range: $50,700 - $55,000 annually; compensation is commensurate to geographic location. Under general supervision, responsible for the daily anal...
  • 1 Month Ago

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Fraud Analyst
  • PONCE BANK
  • Bronx, NY FULL_TIME
  • ImpactReduces exposure to financial loss, increased expense and reputational risk. ResponsibilitiesResearch account information to identify possible cases of fraud; recognizes trends and recommends ap...
  • 26 Days Ago

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SUPERVISOR OF CHECK RESEARCH AND INVESTIGATION UNIT
  • NYC Careers
  • Manhattan, NY FULL_TIME
  • SUPERVISOR OF CHECK RESEARCH AND INVESTIGATION UNIT Apply SUPERVISOR OF CHECK RESEARCH AND INVESTIGATION UNIT Agency: HRA/DEPT OF SOCIAL SERVICES Posted on: 03/19/2024 Job type: Full-time Location MAN...
  • 29 Days Ago

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0 Fraud Investigation Officer jobs found in New York, NY area

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Workers' Compensation Fraud Investigator
  • StateJobsNY
  • New York, NY
  • Minimum Qualifications OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most...
  • 4/24/2024 12:00:00 AM

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Fraud Specialist
  • United Nations Federal Credit Union
  • Long Island City, NY
  • Why join this team: This position is hybrid: NYC Salary range: $52,220 - $55,000 annually; compensation is commensurate ...
  • 4/23/2024 12:00:00 AM

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Forensic Auditor: Investigate Healthcare/Medicaid Fraud - NYC (6318)
  • StateJobsNY
  • New York, NY
  • Qualifications: •A minimum of a four-year college degree, either specifically in accounting, finance, economics, compute...
  • 4/23/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/22/2024 12:00:00 AM

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Senior Investigator - Remote Nationwide
  • UnitedHealth Group
  • East Brunswick, NJ
  • At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers ...
  • 4/22/2024 12:00:00 AM

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Assistant Manager, Internal Audit Americas
  • Este Lauder Pty. Limited
  • New York, NY
  • Job Description Assistant Manager, Internal Audit Americas ( **Job Number:** 220181 ) **Primary Location** : Americas-US...
  • 4/22/2024 12:00:00 AM

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Fraud Prevention Manager
  • Fanatics, Inc.
  • Jersey City, NJ
  • Job Description Fraud Prevention Manager JD Fanatics is building a leading global digital sports platform. The company i...
  • 4/21/2024 12:00:00 AM

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Forensic Auditor: Entry Level Opportunity, CPA Not Required (6319)
  • StateJobsNY
  • New York, NY
  • Qualifications: •A minimum of a four-year college degree, either specifically in accounting, finance, economics, compute...
  • 4/21/2024 12:00:00 AM

The City of New York, usually called either New York City (NYC) or simply New York (NY), is the most populous city in the United States. With an estimated 2017 population of 8,622,698 distributed over a land area of about 302.6 square miles (784 km2), New York is also the most densely populated major city in the United States. Located at the southern tip of the state of New York, the city is the center of the New York metropolitan area, the largest metropolitan area in the world by urban landmass and one of the world's most populous megacities, with an estimated 20,320,876 people in its 2017 M...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$69,601 to $94,414
New York, New York area prices
were up 1.6% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020