Investigative Officer 2 (SIF) - Policyholder Department

New York State Insurance Fund • Melville, NY • 12h ago

Duties Description:Responsibilities include, but are not limited to: Gather and analyze documentary evidence from various NYSIF departments, private investigator reports, police reports, payroll records, business records, medical records, financial records, and policyholder records to determine the validity of information provided by the policy holder. Utilize experience in complex and sensitive investigations which require an understanding of workers' compensation law. Conduct database searches into people, corporations, liens, addresses and property ownership. Gather public and private intelligence information to support the investigations. Employ foot, stationary, and vehicle surveillance techniques to gather and record evidence in various formats. Conduct surveillance at worksites, private homes, and businesses belonging to policyholders. Interview and obtain affidavits from subjects of investigations and witnesses, including employers, accountants that supply records for the business, brokers that represent the business, and general contractors that pay our policyholders, workers, witnesses, lawyers, and/or insurance executives. Obtain documentary evidence concerning concealed employment and illicit activities including payroll records, receipts, contracts, invoices, banking information, tax filings, and general bookkeeping records and affidavits from employers. Prepare narrative reports of investigations and surveillance. Meet with prosecutors regarding case referrals and ongoing prosecutions, as well as high level fraud investigative and law enforcement officials to discuss topics relevant to workers compensation fraud prevention. Utilize investigative expertise and contacts within the prosecutorial community to effectively build a strong criminal case when appropriate. Draft written reports and evidence summaries for presentation to a prosecutor for criminal actions or NYSIF Office of General Counsel for civil actions. Assist lawyers, either prosecutors or NYSIF civil attorneys, with the ongoing legal action, as well as the follow-up after conclusion/convictions. Testify as needed at trial, grand jury, civil litigation. Maintain professional contact with legal counsel, other local, state, and federal high-level insurance fraud officials, as well as private sector leaders and organizations to identify, investigate and assist in prosecution of premium or policy fraud. Interact with all levels of staff and management at NYSIF in the course of duties. Maintain membership in and/or attends meeting of related fraud investigative organizations to keep abreast of trends and training. Participate in training opportunities to enhance investigative skills for the detection of claims fraud, policy fraud and medical provider fraud.Minimum Qualifications: One year of permanent service as an Investigative Officer 1 (SIF); OR An associate's degree or higher in criminal justice or related field AND two years of insurance claims or law enforcement investigation experience or professional investigation experience with law enforcement agencies; OR A bachelor's degree AND one year of experience as described above; OR Six years of experience as described above; OR Eight years of professional investigation experience involving economic or insurance related matters.*Related fields include law enforcement, police science, criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic, psychology, sociology.Preferred Qualifications: General knowledge of bookkeeping and/or accounting practices. General knowledge of construction industry.Please be advised that the New York State Insurance Fund (NYSIF) does not offer sponsorship for employment visas to employees or potential employees. Candidates sponsored for employment by an organization should be aware of their sponsorship status and the relevant expiration date(s) of that sponsorship before applying to this position. NYSIF is

Similar Jobs

Operations Manager

CVS Health • Bronx, NY • 20min ago

Management & Administrative

At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care. As the nation's leading health solutions compan...

20min ago

Go to Apply

Security Operations Manager

Allied Universal • White Plains, NY • 34min ago

Management & Administrative

Company Overview: Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative...

34min ago

Go to Apply

AI First Software Engineer - Manager

PwC • Melville, NY • 8h ago

Management & Administrative

Specialty/Competency: Product Innovation Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 60% At PwC, our people in software and product innovation focus on developing cutting-edge software...

8h ago

Go to Apply

AI First Software Engineer - Manager

PwC • Stamford, CT • 8h ago

Management & Administrative

8h ago

Go to Apply

Warehouse Manager

Trinity Solar • Ronkonkoma, NY • 10h ago

Management & Administrative

Warehouse Manager Job Details Job Location Long Island NY Operations Office - Ronkonkoma, NY Position Type Full Time Education Level High School or Equivalent Salary Range $25.00 - $30.00 Hourly Job Shift Day Job Categor...

10h ago

Go to Apply

Customer Service Associate

Walgreens • Patchogue, NY • 10h ago

Management & Administrative

Job Description: Models and delivers a distinctive and delightful customer experience. Registers sales on assigned cash register, provides customers with courteous, fair, friendly, and efficient checkout service. Custome...

10h ago

Go to Apply

Customer Service Representative

U-Haul • Rockville Centre, NY • 10h ago

Management & Administrative

Compensation Range: $15.00 to $22.00 Hourly Location: 230-240 Maple Ave, Rockville Centre, New York 11570 United States of America Are you a people person? Do you love helping others? U-Haul is in search of friendly, mot...

10h ago

Go to Apply

Senior Manager - State Government Affairs

AmerisourceBergen Pharmaceutical Distribution and Strategic Global Sourcing • Amityville, NY • 11h ago

Management & Administrative

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you w...

11h ago

Go to Apply

HR Administrative Assistant

Family and Children's Association • Mineola, NY • 12h ago

Management & Administrative

HR Administrative Assistant Location: Garden City, NY | Schedule: Full Time, 35 hours per week| Status: Non-Exempt |Salary: $20-27/Hour The Opportunity FCA is seeking an HR Administrative Assistant to provide administrat...

12h ago

Go to Apply

Administrative Assistant 1/Administrative Assistant Trainee, Central Office;

New York State Civil Service • Brentwood, NY • 12h ago

Management & Administrative

NY HELP Yes Agency Mental Health, Office of Title Administrative Assistant 1/Administrative Assistant Trainee, Central Office; Occupational Category Clerical, Secretarial, Office Aide Salary Grade 11 Bargaining Unit ASU...

12h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.