- Detect and investigate claims frauds and conduct investigations through fieldwork, research, surveillance, and other means, including joint investigations with law enforcement agencies and insurance carriers.
- Assist in the training of claims examiners to recognize suspicious claims activity.
- Claims include workers' compensation, no-fault, bodily injury, and property damage.
- Strong knowledge of medical fraud.
- Participate in undercover investigations.
- Seek remedies against those committing fraud, including referral to prosecutors for criminal prosecution as well as assisting the Law Department in pursuing civil remedies.
- Maintain cooperative and productive relationships with enforcement agencies, insurance carriers and organizations dedicated to combating claims fraud.
- Bachelor's degree in a related field. An equivalent combination of education and experience may be considered in lieu of a degree.
- Minimum 3 years related experience, including at least 2 years in a managerial and/or supervisory role.
- Knowledge in insurance claims and/or claims fraud investigations and/or law enforcement detective experience.
- Experience using social media in the conduct of investigations.
- Undercover investigation and/or white-collar crime investigation experience.
- Strong written and verbal-communications skills.
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Digital Fraud Investigator
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Metropolitan Transportation Authority Brooklyn, United States**Description** · **Job Information** · **Title: Claim Fraud Investigator - JVN 7127** · First Date of Posting: 04/26/2024 · Last Date of Filing: 05/11/2024 · Authority: OA/TA · Department: Law · Division/Unit: Special Investigation Unit · Reports to: Director, Special Investigat ...
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Municipal Credit Union New York, United StatesJob Description · Job DescriptionAbout MCU: · At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordabl ...
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Municipal Credit Union New York, United States**About MCU**: · At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and conv ...
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Digital Fraud Investigator
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Municipal Credit Union New York, United StatesJob Description · Job DescriptionAbout MCU: · At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordabl ...
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senior fraud investigator
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City of New York New York, United StatesJob Description · Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emergency shelter and/or utility arrears as stipulated in their agreement to repay. · Claims &Collection i ...
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HAN Staffing Iselin, NJ, United StatesTitle: Fraud Investigator · Capgemini/vanguard · Location: Malvern (Full Onsite from Day 1) · Job Description: · Fraud Investigator - Must Haves · *Daily review of assigned tasks. · *Leads and executes fraud prevention, detection, investigation and response activities for fraud a ...
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Fraud Investigator
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HAN Staffing Iselin, NJ, United StatesFraud Investigator Capgemini/vanguardLocation: Malvern (Full Onsite from Day 1)Job Description:Fraud Investigator – Must Haves*Daily review of assigned tasks.*Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security p ...
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Fraud Investigator
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HAN Staffing Iselin, United StatesTypeContractFraud Investigator --Malvern , PAJob Description: · *Daily review of assigned tasks. · *Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk priorit ...
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Ethos Risk Services New York, United StatesEthos Risk Services is continuing to expand our team of **Private Field Surveillance** **Investigators** · We are looking for **Experienced Licensed Investigators** in **NY, NJ, and Pennsylvania **to investigate fraud and conduct covert surveillance in the field (from your vehicl ...
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Full-time Fraud/plastics Specialist
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FivePoint Credit Union Nederland, United States Full time*** · Responsible for fraud/plastic card operations, including processing and maintaining card base, data processing reports and · - outage reports. Research and process credit and debit card adjustment, charge backs, and debit card fraud. Monitors reissue · - for debit cards and ...
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X-Team New York, United StatesThe "X-Team" is the largest international paranormal investigation and research organization in the world. Under the direct supervision of internationally acclaimed paranormal investigator Dominick Pepito, explore the endless depths of the paranormal world. · Join our team as a P ...
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Director, Financial Services Frauds Bureau
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New York State Department of Financial Services New York, United StatesThe New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its ...
Claims Fraud Investigator - New York, United States - MABSTOA
Description
Job Description
Job DescriptionJob Information Title: Claim Fraud Investigator - JVN 7127 First Date of Posting: 04/26/2024Last Date of Filing: 05/11/2024 Authority: OA/TA Department: LawDivision/Unit: Special Investigation UnitReports to: Director, Special Investigation UnitWork Location: 130 Livingston Street, Brooklyn, NYHours of Work: As required Compensation:Claim Fraud Investigator (Grade H, 342 points): $71,142 - $112,450 Responsibilities:Claim Fraud Investigator
Based on evaluation of education, skills, experience, and interview. Other Information
Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government (the "Commission").
Equal Employment OpportunityMTA and its subsidiary and affiliated agencies are Equal Opportunity Employers, including with respect to veteran status and individuals with disabilities. The MTA encourages qualified applicants from diverse backgrounds, experiences, and abilities, including military service members, to apply.