135 Fraud Jobs in The Bronx, NY
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Bronx, New York and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 22 days ago
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Detective Investigator City of New York - Bronx, New York of complaints and criminal activity; including but not limited to frauds, larceny, public corruption, narcotics, gang-related crimes, elder and child abuse, organized crime, racketeering and provide pre-trial 6 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Bronx, New York or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
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SENIOR COMPLIANCE AUDITOR Montefiore Medical Center - BRONX, NY, US ) Office of Inspector General (OIG) Medicaid Fraud Control Unit (MFCU) NY Attorney General (AG) NY Department of Health (DOH) Centers for Medicare and Medicaid Services (CMS) National Government Services More than 30 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Bronx, New York a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
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FFI Technology - Healthcare Fraud Data Analytics roles Guidehouse - New York, United States in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology. FFI Technology is currently proactively gathering and engaging candidates Yesterday
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Distinguished Engineer (Director IC) - Fraud Technology Capital One - Salisbury, United States Center 1 (19052), United States of America, McLean, VirginiaDistinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a part of a community Yesterday
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Deputy General Counsel - Health Plan Larson Maddox - New York, NY, United States with healthcare law. Strong background with HIPAA, Stark Law, Anti-Kickback, and Fraud Waste and Abuse Laws. Expertise with Payor Contracting Big Law background preferred. JD from ABA Accredited Law School. Yesterday
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Director, Technical Program Management - Fraud Technology Capital One - Salisbury, United States Center 1 (19052), United States of America, McLean, VirginiaDirector, Technical Program Management - Fraud Technology Are you interested in leading programs that deliver on critical business goals Yesterday
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Fraud Analyst Partnership Employment - New York, NY, United States Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates 16 days ago
Top locations
- New York, NY (147)
- Jersey City, NJ (17)
- Brooklyn, NY (13)
- Berkeley Heights, NJ (12)
- New Haven, CT (7)
- Newark, NJ (7)
- Trenton, NJ (7)
- Edison, NJ (6)
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