Fraud Jobs in New York City, NY

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...

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...

As the Senior Product Manager youll have the opportunity to:Work with engineering data science and GTM teams to translate product requirements into clear user stories technical requirements and development milestones.Oversee the full product development lifecycle from ideation and req 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...

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...

Within Experian Automotive our main focus is delivering relevant insights tailored to our clients specific markets strategies and operational needs. Applying Experians comprehensive suite of data and technology assets you will support Indirect Partners and Resellers in maximizing mark More...

Financial Services Software Solution Specialist As a Financial Services Software Sales Specialist you will be an important player on our sales team responsible for driving revenue from both existing and new customer opportunities. You will use your expertise in financial software anal More...

The Kings County District Attorneys Office located in the Metrotech area of Brooklyn New York is currently accepting applications for the position of Supervising Rackets Investigator Managerial Assignment.The prospective candidate will assist and oversee a group of supervising detect More...

The Kings County District Attorneys Office located in the Metrotech area of Brooklyn New York is currently accepting applications for the position of Chief Rackets Investigator.The prospective candidate will lead and oversee a group of supervising detective investigators and detective More...

The New York County District Attorneys Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureaus Worker Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage theft construction fatalities and injuries workplace safety hazards More...

The Kings County District Attorneys Office located in the Metrotech area of Brooklyn New York is currently accepting applications for the position of Supervising Rackets Investigator.The prospective candidate will assist and oversee a group of detective investigators who will assist p More...

The Mayors Office of Risk Management and Compliance (MoRMC) which was created by Mayor Eric Adams to assist City agencies in assessing their operational financial and compliance risks addressing waste and mismanagement and improving the effectiveness of City operations. MoRMC works on More...

Travel is opening back up for business and we are looking for passionate Travel Advisors! Do you have a love for sharing your travel experiences and knowledge with others If so apply now!We are looking for a travel agent who is passionate about traveling. As a Travel Agent you will:Se More...

The Bureau of Case Integrity & Eligibility Verifications mission is to maximize revenue generation for DSS/HRA/DHS and outside Agencies ensure payments are categorically eligible for their respective funding streams and carry out cost avoidance projects to minimize audit disallowa More...

Under the guidance of the NYC Department of Investigation (DOI) the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) Vendor Integrity Unit conducts background checks as part of the NYCHA procurement process and for the purpose of providing NYCHA with infor More...

The Office of Accountability Strategies (OAS) is responsible for providing strategic operational analytical and systems support services to the DSSAO (Department of Social Services Accountability Office) across the DSS and to sister agencies outside of DSS ensuring data driven effic More...

Do you love a career where you Experience Grow & Contribute at the same time while earning at least 10% above the market If so we are excited to have bumped onto you.Learn how we are redefining the meaning of work and be a part of the team raved by Clients Jobseekers and Employees More...

The Technology Software Solutions and Innovation (TSSI) team is at the forefront of combining data technology and data science to create transformative products and services for our clients. As a Lead Machine Learning Engineer you will lead the development of Experians AI platform and More...

The Homelessness Prevention Administration (HPA) works to keep New Yorkers in their homes. HPA works with the Department of Homeless Services (DHS) the NYC Housing Authority (NYCHA) and many other organizations and City agencies to assist families and individuals in need in obtaining More...

APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR IN A COMPARABLE CIVIL SERVICE TITLE ELIGIBLE FOR 6.1.9.The Division of Financial Review and Processing (DFRP) is responsible for the initiation of adverse actions on cash assistance cases after receiving More...