sr. fraud investigator Jobs - 509

Quontic - New York,NY

Employment Type : Full-Time

Why Work for Quontic? Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler,...

Posted on : 2025-03-12T00:44:26Z

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StateJobsNY - New York,NY

Employment Type : Full-Time

Duties Description •Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with the highest level of...

Posted on : 2025-03-17T17:16:33Z

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New York State Civil Service - Buffalo,NY

Employment Type : Full-Time

NY HELP No Agency Financial Services, Department of Title Investigator, NS (Buffalo) Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - Professional, Scientific, and Technical...

Posted on : 2025-03-07T13:30:25Z

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Meridian Investigative Group - New York,NY

Employment Type : Full-Time

Job Type Full-time Description Are you ready to embark on a thrilling adventure in the world of covert surveillance? We're seeking a Covert Surveillance Investigator to join our dynamic Investigative Team. Your mission, should...

Posted on : 2025-03-18T06:49:40Z

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Metropolitan Transportation Authority - New York,NY

Employment Type : Full-Time

Job ID: 10587 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department:...

Posted on : 2025-03-18T06:49:43Z

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