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Permanent Fraud Monitoring Jobs (NOW HIRING)

City of New York

BOROUGH CHIEF

Brooklyn, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department ... Monitor and implement (continuously) the investigative processes. Provide feedback (as needed) to ...

City of New York

BOROUGH CHIEF

Brooklyn, NY · On-site

$80K - $90K/yr

Company Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE ... Monitor and implement (continuously) the investigative processes. Provide feedback (as needed) to ...

City of New York

BOROUGH CHIEF

Brooklyn, NY

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department ... Monitor and implement (continuously) the investigative processes. Provide feedback (as needed) to ...

Credit Agricole CIB

$200K - $220K/yr

... Permanent Contract Job summary Summary: The FS Head of Financial Intelligence Unit (FIU ... the ABAC and Fraud programs. Enhance and implement the Bank's transaction monitoring and ...

NuHire, LLC

Be Seen First

Senior Internal Audit/SOX Advisor

Pittsburgh, PA · On-site

$90K - $130K/yr

Monitor and track control deficiencies, significant deficiencies, and material weaknesses through ... Participate in special projects, fraud risk assessments, or process improvement initiatives as ...

Boeing

Procurement Agent 2

Oklahoma City, OK · On-site

$64K - $79K/yr

Citizen, lawful permanent resident, refugee, or asylee. Basic Qualifications (Required Skills ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Boeing

Procurement Agent 2

Oklahoma City, OK · On-site

$64K - $79K/yr

Citizen, lawful permanent resident, refugee, or asylee. Basic Qualifications (Required Skills ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Boeing

Procurement Agent 2

Oklahoma City, OK · On-site

$64K - $79K/yr

Citizen, lawful permanent resident, refugee, or asylee. Basic Qualifications (Required Skills ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

MSUFCU

Branch Lead - Central Park Branch

Okemos, MI · On-site

$24/hr

Responsibilities include fraud prevention, performance monitoring and coaching, staffing ... MSU Federal Credit Union may or may not be able to accommodate temporary or permanent changes to ...

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Permanent Fraud Monitoring information

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$15

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$63

How much do permanent fraud monitoring jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for permanent fraud monitoring in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What is the difference between Permanent Fraud Monitoring vs Fraud Analyst?

AspectPermanent Fraud MonitoringFraud Analyst
CredentialsTypically requires certifications like CFE or ACFE, relevant experienceSimilar certifications, often entry to mid-level roles
Work EnvironmentContinuous monitoring in financial institutions or e-commerce companiesAnalyzing fraud patterns, investigating incidents, reporting findings
Employer & IndustryFinancial services, banking, e-commerceFinancial institutions, retail, online platforms

Permanent Fraud Monitoring focuses on ongoing surveillance to prevent fraud in real-time, while Fraud Analysts investigate specific incidents and analyze fraud trends. Both roles require similar certifications and work in related environments, but their core responsibilities differ in scope and daily tasks.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working to prevent financial crimes. It often requires strong analytical skills, attention to detail, and knowledge of relevant laws and tools like fraud detection software. The field offers opportunities for advancement and specialization in various industries such as banking, insurance, and retail.
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Permanent Fraud Monitoring jobs near you
Infographic showing various Permanent Fraud Monitoring job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 10% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Registered Nurse - Nursing Home Surveyor/Complaint Investigator

Greenlife Healthcare Staffing

Manhattan, NY • On-site

$60/hr

Full-time

Re-posted 3 days ago

Job description

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New York, NY (#6045)

  • Location: New York, NY
  • Employment Type: Temporary-to-permanent
  • Hourly Rate: $60 per hour

About Greenlife Healthcare Staffing:

Greenlife Healthcare Staffing is a leading nationwide recruitment agency dedicated to connecting healthcare professionals with top-tier opportunities. We partner with hospitals, clinics, nursing homes, multi-specialty groups, and private practices to match talented individuals with roles that align with their skills and career goals.

Position Overview:

We are seeking a dedicated and experienced Registered Nurse - Nursing Home Surveyor/Complaint Investigator to join our team in New York, NY. This role is a temporary-to-permanent position that involves conducting surveys, complaint investigations, and surveillance activities at nursing homes to ensure compliance with Federal and State regulations.

Why Join Us?

  • Competitive Compensation: Earn $60/hr with mileage reimbursement.
  • Flexibility: Enjoy a flexible schedule and the opportunity to work a temporary-to-permanent position.
  • Professional Growth: Gain valuable experience in a collaborative, innovative, and supportive environment.
  • Impactful Work: Contribute to a mission-driven organization dedicated to improving patient outcomes.

Key Responsibilities:

  • Participate in surveys and complaint investigations, including allegations of abuse and neglect, at nursing homes (long-term care facilities).
  • Produce written documentation and draft Statements of Deficiencies (SOD) within required timeframes using Principles of Documentation.
  • Assess compliance with Plans of Correction within required timeframes.
  • Complete data entry in federal and state reporting databases as required.
  • Participate in state monitoring during immediate jeopardy situations.
  • Attend meetings and testify in administrative hearings as needed.
  • Adhere to DOH work schedules, policies, and procedures.
  • Travel to onsite locations according to the work schedule.

Greenlife Healthcare Staffing – Empowering Healthcare Professionals, Enriching Lives.

Requirements

Qualifications:

  • Education: Bachelor’s degree in Nursing.
  • Licensure: Must hold an active NYS Registered Nurse license.
  • Experience:
    • Minimum of 2 years of experience in utilization review, claims adjudication, medical review, fraud investigation, surveillance, or monitoring activities; OR
    • 3 years of clinical or administrative experience; OR
    • A Bachelor’s degree in Nursing and 2 years of clinical or administrative experience.
    • At least 1 year of survey experience is required.
  • Technical Skills: Strong computer skills with the ability to learn new programs.
  • Soft Skills: Strong attention to detail, excellent interpersonal and communication skills, superior investigative and analytical abilities. Can work independently and as part of a team.
  • Additional Requirements:
    • SMQT Certification is preferred but must be obtained within 12 months of employment.
    • Must have a valid driver’s license and the ability to travel to on-site facilities.
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About Greenlife Healthcare Staffing

Sourced by ZipRecruiter

Greenlife Healthcare Staffing is a nationwide recruitment agency, matching both new grads and advanced practitioners to hospitals, clinics, nursing homes, multi-specialty groups, and private practices.

Industry

Recruiting and staffing services

Company size

11 - 50 Employees

Headquarters location

New York, NY, US

Social media

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