Associate Fraud Investigator

Inspect and investigate for compliance with regulations, document findings, and recommend action.

5 employees hold this title in Business Integrity Commission. Median total compensation for the role is $84,484, above the department median of $71,504.

Employees: 5
Role median: $84,484
Agency median: $71,504
Comparison: Above

Record list

Employees with this title

Highest-paid first / page 1

James Baratta

Associate Fraud Investigator/Business Integrity Commission

2025 total comp

$107,272

Base pay: $105,105
Overtime: $0
Other pay: $2,168
Benefits: $0
Total compensation: $107,272
Hire date: 2019-10-06
Pay basis: Annual
Work city: MANHATTAN
Middle name: J

Source-specific fields

Base Salary: $111,082
Leave Status as of June 30: Active
Overtime Hours: 0
Payroll Number: 831
Regular Hours: 1,820

James Baratta is a Associate Fraud Investigator at Business Integrity Commission based in Manhattan. They have served since 2019 (about 6 years). 2025 total compensation came to $107,272.

James Murphy

Associate Fraud Investigator/Business Integrity Commission

2025 total comp

$98,264

Base pay: $77,879
Overtime: $16,777
Other pay: $3,609
Benefits: $0
Total compensation: $98,264
Hire date: 2019-05-12
Pay basis: Annual
Work city: MANHATTAN
Middle name: M

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 267.5
Payroll Number: 831
Regular Hours: 1,820

James Murphy holds the role of Associate Fraud Investigator at Business Integrity Commission based in Manhattan. They have served since 2019 (about 6 years). In 2025, their total compensation was $98,264.

Yolanda Caban

Associate Fraud Investigator/Business Integrity Commission

2025 total comp

$84,484

Base pay: $82,920
Overtime: $0
Other pay: $1,564
Benefits: $0
Total compensation: $84,484
Hire date: 2021-09-19
Pay basis: Annual
Work city: MANHATTAN

Source-specific fields

Base Salary: $80,384
Leave Status as of June 30: Active
Overtime Hours: 0
Payroll Number: 831
Regular Hours: 1,820

At Business Integrity Commission, Yolanda Caban serves as a Associate Fraud Investigator based in Manhattan. Hired in 2021, they have about 4 years of service. Their 2025 pay totaled $84,484.

Ignazio Conca

Associate Fraud Investigator/Business Integrity Commission

2025 total comp

$83,986

Base pay: $77,902
Overtime: $4,363
Other pay: $1,721
Benefits: $0
Total compensation: $83,986
Hire date: 2022-05-01
Pay basis: Annual
Work city: MANHATTAN
Middle name: F

Source-specific fields

Base Salary: $80,406
Leave Status as of June 30: Active
Overtime Hours: 84.75
Payroll Number: 831
Regular Hours: 1,820

Ignazio Conca holds the role of Associate Fraud Investigator at Business Integrity Commission based in Manhattan. Their tenure dates to 2022, about 3 years. In 2025, their total compensation was $83,986.

Elbert Villavicencio

Associate Fraud Investigator/Business Integrity Commission

2025 total comp

$82,813

Base pay: $77,879
Overtime: $2,811
Other pay: $2,123
Benefits: $0
Total compensation: $82,813
Hire date: 2019-10-07
Pay basis: Annual
Work city: MANHATTAN

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 59
Payroll Number: 831
Regular Hours: 1,820

Elbert Villavicencio is a Associate Fraud Investigator at Business Integrity Commission based in Manhattan. They have served since 2019 (about 6 years). 2025 total compensation came to $82,813.