Source: New York State Jobs · Bespree is not the employer.
The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations units in the country, working with local, state, and federal authorities in the investigation, arrest, indictment, and prosecution of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce instances of insurance fraud and abuse against NYSIF and to prevent and mitigate fraud. DCI is comprised of four separate units: Claims Fraud, Provider Fraud, Premium Fraud, and Data Analytics.
Reporting through the Fraud Team supervisory chain, the Senior Investigative Officer will serve as an experienced investigator responsible for conducting workers' compensation fraud investigations involving claimants throughout the state.
The Senior Investigative Officer handles confidential and sensitive matters, manages an assigned caseload, develops evidence, conducts surveillance and interviews, prepares investigative reports, and supports referrals to prosecutors, NYSIF Legal, and NYSIF civil attorneys. The position may provide peer support, onboarding assistance, or practical investigative guidance to less experienced investigators.
Responsibilities include, but are not limited to:
As this position requires frequent travel, you are required to maintain a valid driver’s license while employed in this position.
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.
is not currently enrolled in eVerify, which is a requirement for certain types of employment verifications.
Preferred Qualifications:
*All exempt appointments require completion of a background check by the NYS Governor’s Office of Appointments prior to appointment and completion of an annual Financial Disclosure Statement upon appointment offer.
As this position is not tenure-bearing, except under specific circumstances, the employment relationship can be altered at any time by either the incumbent or the appointing authority.
Please note, the salary range displayed includes special salary treatments, such as location pay.
New York State agencies, departments, and public authorities provide services across healthcare, engineering, administration, public safety, the trades, and other areas.
Source: New York State Jobs · Bespree is not the employer.
The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations units in the country, working with local, state, and federal authorities in the investigation, arrest, indictment, and prosecution of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce instances of insurance fraud and abuse against NYSIF and to prevent and mitigate fraud. DCI is comprised of four separate units: Claims Fraud, Provider Fraud, Premium Fraud, and Data Analytics.
Reporting through the Fraud Team supervisory chain, the Senior Investigative Officer will serve as an experienced investigator responsible for conducting workers' compensation fraud investigations involving claimants throughout the state.
The Senior Investigative Officer handles confidential and sensitive matters, manages an assigned caseload, develops evidence, conducts surveillance and interviews, prepares investigative reports, and supports referrals to prosecutors, NYSIF Legal, and NYSIF civil attorneys. The position may provide peer support, onboarding assistance, or practical investigative guidance to less experienced investigators.
Responsibilities include, but are not limited to:
As this position requires frequent travel, you are required to maintain a valid driver’s license while employed in this position.
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.
is not currently enrolled in eVerify, which is a requirement for certain types of employment verifications.
Preferred Qualifications:
*All exempt appointments require completion of a background check by the NYS Governor’s Office of Appointments prior to appointment and completion of an annual Financial Disclosure Statement upon appointment offer.
As this position is not tenure-bearing, except under specific circumstances, the employment relationship can be altered at any time by either the incumbent or the appointing authority.
Please note, the salary range displayed includes special salary treatments, such as location pay.
New York State agencies, departments, and public authorities provide services across healthcare, engineering, administration, public safety, the trades, and other areas.