Fraud Jobs in New York

Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1Shot deals for emergency shelter and/or utility arrears as stipulated in their agreement to repay.Claims &Collection is recruiting for (4) four More...

Sr. Actimize Fraud Investigations Developer Location: New York City NY Our Challenge We are seeking a Sr. Actimize Fraud Investigations Developer to design develop and implement cuttingedge solutions within the Actimize platform aimed at enhancing fraud detection and investigation pro More...

Role Summary In this role you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading US bank focusing on endtoend delivery of analysis and seamless execution by collaborating with crossfunctional teams. You will get an opportunity to derive insights from More...

Job Title: Sr. Actimize Fraud Investigations Developer Location: New York City NY Job Type: Hybrid Visa: Any Our challenge The Actimize Fraud Investigations Developer will be responsible for designing developing and implementing solutions within the Actimize platform to enhance More...

Role Purpose: The Director Fraud/Loss & Incident Management is responsible for overseeing the fraud & loss prevention program Incident management of potential phishing/fraud incidents from inception to closure and business continuity planning for the Global Controllership More...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9.The DSS Accountability Office (DSSAO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social S More...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9.The DSS Accountability Office (DSSAO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social S More...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLEAs one of the Mayors critical initiatives to ensure a governmentissued photo identification card that also provides access to City services IDNYC benefits every city resident including the most vulnerable commun More...

Under the direction of the Fraud and Abuse Housing Manager the Assistant Housing Manager will perform work in a timely and responsible nature with oversight of Leased Housing Department policies and procedures. The Assistant Housing Manager will be directly responsible for all aspects More...

****PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE*****THE CORRECT SALARY RANGE FOR THIS POSITION IS $94715 to $123322 YEARLY.The Department of Social Services Accountability Office (DSSAO) is responsible for supporting the integrity o More...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLEAs one of the Mayors critical initiatives to ensure a governmentissued photo identification card that also provides access to City services IDNYC benefits every city resident including the most vulnerable commun More...

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE.The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or commit fraudulent a More...

YOU MUST BE PERMANENT IN THE CLERICAL ASSOCIATE TITLE OR IF YOU ARE HIRED PROVISIONALLY AS A CLERICAL ASSOCIATE III YOU MUST TAKE AND PASS THE CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE.BFI is mandated to conduct investigations of individuals and organized groups More...

The Data Analytics Reporting & Triage (DART) investigates complex allegations and patterns of benefits fraud identified by DART analysts. They use Agency and other governmental and commercial data sources to analyze allegations. DART is recruiting for (1) one City Research Scien More...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLEAs one of the Mayors critical initiatives to ensure a governmentissued photo identification card that also provides access to City services IDNYC benefits every city resident including the most vulnerable commun More...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Homeless Services (DHS) is comprised of 2000 employees and with an annual operating budget of over $1 billion is one of the largest organizations of its kind committed to preventing and addres More...

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATER CIVIL SERVICE TITLE.The Department of Homeless Services (DHS) is comprised of 2000 employees and with an annual operating budget of over $1 billion is one of the largest organizations of its kind committed to preventing and addres More...

New York City is home to approximately 1.8 million older adults and the Department for the Aging is committed to helping them age in their homes and communities. Our mission is to eliminate ageism and ensure the dignity and quality of life of diverse older adults. We also work to supp More...

APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE.The Department of Homeless Services (DHS) is comprised of 2000 employees and with an annual operating budget of over $1 billion is one of the largest organizations of its kind committed to preventing and More...

New York City is home to approximately 1.8 million older adults and the Department for the Aging is committed to helping them age in their homes and communities. Our mission is to eliminate ageism and ensure the dignity and quality of life of diverse older adults. We also work to supp More...