Financial Crime Investigator
4.
1 Uniondale, NY Uniondale, NY Part-time Full-time Part-time Full-time $27.
00 - $28.
50 an hour $27.
00 - $28.
50 an hour 1 day ago 1 day ago 1 day ago DSS - Fraud Investigator Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New York based Investigations & Security Company is seeking qualified individuals to investigate public assistance fraud in Nassau County.
Individuals MUST meet the following criteria for consideration:
2- 5 years Minimum of 1 year of field Medicaid Fraud or related investigation experience Minimum of 1-3 years of professional investigation experience with a law enforcement agency, including referral of investigations for criminal prosecution or civil hearings, and courtroom testimony.
Additional experience in the following areas is a plus:
Professional investigation experience as a credentialed background investigator conducting personnel background investigations on behalf of the Federal Government.
An ability to perform background checks, document retrieval, and front-end-detection-system investigations.
Surveillance experience.
Face-to-face interview experience.
Undercover operation experience.
Ability to work independently and within a team environment Exceptional writing and communication skills.
Ability to write concise and accurate reports with strong attention to sequential detail.
Research information about a Subject (i.
e.
asset verification, income verification, employment history, medical history, etcetera).
Ability to utilize computers and computer databases to access and share information.
Individuals must present SPECIFIC evidence demonstrating they meet the above qualifications.
Investigators will be required to conduct field stops throughout Nassau County.
Please include and highlight on resume any specialized skills, education, or experience in the following:
Healthcare Auditing Forensics Anti-money Laundering (AML) Law enforcement Bi-Lingual (Spanish) is a plus, please specify on resume.
Salary:
$28.
50 per hour Excellent opportunity for steady employment, excellent pay.
All positions offer a unique and challenging career opportunity.
This position is a full time, 40 hours a week contract position, with Paid Time off, Holiday pay, and benefits.
Please send resume containing all relevant experience to email protected Job Types:
Full-time, Part-time Pay:
$27.
00 - $28.
50 per hour
Benefits:
401(k) 401(k) matching Dental insurance Employee assistance program Flexible schedule Flexible spending account Health insurance Life insurance Paid time off Paid training Retirement plan Vision insurance Schedule:
Day shift Monday to Friday
Experience:
Surveillance:
1 year (Preferred) License/Certification:
Driver's License (Preferred) Work Location:
In person.
Estimated Salary: $20 to $28 per hour based on qualifications.
1 Uniondale, NY Uniondale, NY Part-time Full-time Part-time Full-time $27.
00 - $28.
50 an hour $27.
00 - $28.
50 an hour 1 day ago 1 day ago 1 day ago DSS - Fraud Investigator Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New York based Investigations & Security Company is seeking qualified individuals to investigate public assistance fraud in Nassau County.
Individuals MUST meet the following criteria for consideration:
2- 5 years Minimum of 1 year of field Medicaid Fraud or related investigation experience Minimum of 1-3 years of professional investigation experience with a law enforcement agency, including referral of investigations for criminal prosecution or civil hearings, and courtroom testimony.
Additional experience in the following areas is a plus:
Professional investigation experience as a credentialed background investigator conducting personnel background investigations on behalf of the Federal Government.
An ability to perform background checks, document retrieval, and front-end-detection-system investigations.
Surveillance experience.
Face-to-face interview experience.
Undercover operation experience.
Ability to work independently and within a team environment Exceptional writing and communication skills.
Ability to write concise and accurate reports with strong attention to sequential detail.
Research information about a Subject (i.
e.
asset verification, income verification, employment history, medical history, etcetera).
Ability to utilize computers and computer databases to access and share information.
Individuals must present SPECIFIC evidence demonstrating they meet the above qualifications.
Investigators will be required to conduct field stops throughout Nassau County.
Please include and highlight on resume any specialized skills, education, or experience in the following:
Healthcare Auditing Forensics Anti-money Laundering (AML) Law enforcement Bi-Lingual (Spanish) is a plus, please specify on resume.
Salary:
$28.
50 per hour Excellent opportunity for steady employment, excellent pay.
All positions offer a unique and challenging career opportunity.
This position is a full time, 40 hours a week contract position, with Paid Time off, Holiday pay, and benefits.
Please send resume containing all relevant experience to email protected Job Types:
Full-time, Part-time Pay:
$27.
00 - $28.
50 per hour
Benefits:
401(k) 401(k) matching Dental insurance Employee assistance program Flexible schedule Flexible spending account Health insurance Life insurance Paid time off Paid training Retirement plan Vision insurance Schedule:
Day shift Monday to Friday
Experience:
Surveillance:
1 year (Preferred) License/Certification:
Driver's License (Preferred) Work Location:
In person.
Estimated Salary: $20 to $28 per hour based on qualifications.
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