Fraud Investigator - Syracuse

We are dedicated to providing our customers with friendly financial services. · Our retail division operates over 200 customer facilities across several states. We offer competitive compensation, · great benefits, · and professional development opportunities. ...

The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Syracuse office. · MFCU works to protect elderly and disabled New Yorkers by investigating reports of abuse ...

The incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned district office under the direct supervision of the Executive Attorney or a Supervising Attorney for Criminal Enforcement. · Coodinates all phases of the investigation ...

The BSA/AML Analyst I is responsible for investigating account activity for potential money laundering and fraud. · They review transaction monitoring alerts, conduct investigations, and document their work in compliance with Bank policies and regulations. · ...

The BSA/AML Analyst I is responsible for the daily execution of duties related to investigating account activity for potential money laundering, terrorist financing, fraud or other suspicious or unusual activity that may be illicit. · Review and investigate transaction monitoring ...

The BSA/AML Analyst I is responsible for the daily execution of duties related to investigating account activity for potential money laundering, terrorist financing, fraud or other suspicious or unusual activity that may be illicit. · Review and investigate transaction monitoring ...

A manager responsible for developing, implementing and administering the Banks Fraud Programs. · ...

The BSA/AML Analyst I is responsible for the daily execution of duties related to investigating account activity for potential money laundering, terrorist financing, fraud or other suspicious or unusual activity that may be illicit. · Analyzing transaction monitoring alerts gener ...

The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Syracuse office. · Medical Analysts support the unit by working in partnership with its attorneys, auditors ...

Criminal Justice Division · Medicaid Fraud Control Unit – Syracuse · Medical Analyst · Reference No. MFCU_SYR_ MA_6417 · Application Deadline is March 13, 2026 · The salary for this position is $82,953 · To be considered for this opportunity, submit a complete application onlin ...

The Asset Protection Manager is responsible for apprehending shoplifters and completing internal theft/fraud investigations within their assigned stores. This position interacts with store management teams as well as law enforcement agencies to ensure the highest level of loss pr ...

The New York State Office of the Attorney General (OAG) is seeking experienced prosecutors for the Public Integrity Bureau (PIB) in the Syracuse office. · OAG investigates and prosecutes crimes committed by public employees and elected officials. Prosecutors with PIB handle compl ...

As a BSA/AML Analyst I, you will be responsible for investigating account activity for potential money laundering, fraud or other suspicious or unusual activity that may be illicit. · ...

We are seeking a Claims Investigator to join our team at CoventBridge Group. As a Claims Investigator, you will be responsible for conducting complex field investigations involving multiple claim types and submitting daily updates summarizing your progress and observations. ...

Job Title: Nursing Home Surveyor · Locations/Pay (openings for each location): · Syracuse, Albany: Up to $52/hr · NYC, Central Islip, New Rochelle: Up to $60/hr · Travel Required by Region: · Syracuse: Broome, Cortland, Lewis, Oswego, Tompkins, Cayuga, Herkimer, Madison, Oneida, ...

The OAG's Medicaid Fraud Control Unit (MFCU) seeks an experienced Registered Nurse to serve as a Medical Analyst in its Syracuse office.Medical Analysts support the unit by working in partnership with its attorneys, auditors, detectives, data analysts and legal support analysts t ...

Investigates, assesses, and determines the origin and cause of fires and explosions in residences, commercial/industrial buildings, · vessels at sea or in harbor, vehicles, heavy equipment. Conducts fraud analyses for possible incendiary-related losses. · Determines the origin an ...

· Syracuse Region - Become SMQT Certified $3,000 Sign-on Bonus * Travel Incentive to be paid bi-weekly · Based in Syracuse, NY the Nursing Home Surveyor / Complaint Investigator will assist the New York State Department of Health (NYSDOH), Office of Aging and Long-Term Care, wit ...

We invite you to grow your career with us, experience our caring culture, and enjoy work-life balance. Here, there's no limit to what you can achieve. · ...

Sedgwick es una empresa que ayuda a personas en situaciones difíciles. · Se busca Claims Representative para nuestra sede en Syracuse. · Este rol incluye: Investigación e investigación de reclamos,Asistencia al público · , Resolución de conflictos. · , Administración de beneficio ...