New York City / Department of Finance / Associate Fraud Investigator

Job-title file

Associate Fraud Investigator

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

15 employees hold this title in Department of Finance. Median total compensation for the role is $94,311, above the department median of $81,000.

Employees: 15
Total payroll: $1.5M
Role median: $94,311
Agency median: $81,000
Comparison: Above

What the records show

Role pay distribution

Pay distribution for this role

$40,515$175,760+

Hover a bar for its range; click to filter the list below.

How total compensation varies among the 15 people in this role. Even for one job title, pay differs with seniority, step, overtime, and tenure. Each bar is a pay range; the far-right bar collects the highest earners.

Compare departments

This role across New York City

Associate Fraud Investigator is held in 9 New York City departments. In Department of Finance, the median of $94,311 ranks #6 of 9.

Highest-paying departments for this role

Department of Parks & Recreation

$139,147 · 1

Department of Homeless Services

$103,345 · 66

Department of Sanitation

$103,076 · 1

Department of Transportation

$97,207 · 1

NYC Housing Authority

$94,981 · 2

Office of the Comptroller

$91,602 · 2

Business Integrity Commission

$84,484 · 5

Hra/Dept of Social Services

$83,909 · 151

Median total compensation for the Associate Fraud Investigator role in other New York Citydepartments (highest first). Each bar links to that department’s page for this role.

Record list

Employees with this title

Page 1

Antonina Rubanova

Associate Fraud Investigator/Department of Finance

2025 total comp

$183,177

Base pay: $77,956
Overtime: $94,927
Other pay: $10,294
Benefits: $0
Total compensation: $183,177
Hire date: 2019-04-15
Pay basis: Annual
Work city: Queens

Source-specific fields

Base Salary: $80,464
Leave Status as of June 30: Active
Overtime Hours: 1,404.5
Payroll Number: 836
Regular Hours: 1,820

Antonina Rubanova holds the role of Associate Fraud Investigator at Department of Finance based in Queens. They have served since 2019 (about 6 years). In 2025, their total compensation was $183,177.

Tabitha Baez

Associate Fraud Investigator/Department of Finance

2025 total comp

$156,688

Base pay: $77,879
Overtime: $69,910
Other pay: $8,900
Benefits: $0
Total compensation: $156,688
Hire date: 2018-09-17
Pay basis: Annual
Work city: Queens
Middle name: J

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 1,037
Payroll Number: 836
Regular Hours: 1,820

Tabitha Baez holds the role of Associate Fraud Investigator at Department of Finance based in Queens. Their tenure dates to 2018, about 7 years. In 2025, their total compensation was $156,688.

Xavier Vega

Associate Fraud Investigator/Department of Finance

2025 total comp

$149,973

Base pay: $77,879
Overtime: $63,334
Other pay: $8,759
Benefits: $0
Total compensation: $149,973
Hire date: 2018-09-17
Pay basis: Annual
Work city: Manhattan
Middle name: A

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 953.25
Payroll Number: 836
Regular Hours: 1,820

At Department of Finance, Xavier Vega serves as a Associate Fraud Investigator based in Manhattan. They have served since 2018 (about 7 years). Their 2025 pay totaled $149,973.

Sarwat Joarder

Associate Fraud Investigator/Department of Finance

2025 total comp

$143,047

Base pay: $77,879
Overtime: $57,556
Other pay: $7,613
Benefits: $0
Total compensation: $143,047
Hire date: 2017-06-05
Pay basis: Annual
Work city: Queens
Middle name: M

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 900.75
Payroll Number: 836
Regular Hours: 1,820

Sarwat Joarder is a Associate Fraud Investigator at Department of Finance based in Queens. They have served since 2017 (about 8 years). 2025 total compensation came to $143,047.

Kevin Acon

Associate Fraud Investigator/Department of Finance

2025 total comp

$123,618

Base pay: $72,755
Overtime: $43,885
Other pay: $6,978
Benefits: $0
Total compensation: $123,618
Hire date: 2017-06-05
Pay basis: Annual
Work city: Queens
Middle name: M

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: On separation leave
Overtime Hours: 705.5
Payroll Number: 836
Regular Hours: 1,820

Kevin Acon is a Associate Fraud Investigator at Department of Finance based in Queens. Their tenure dates to 2017, about 8 years. 2025 total compensation came to $123,618.

Michael Gillen

Associate Fraud Investigator/Department of Finance

2025 total comp

$106,946

Base pay: $90,316
Overtime: $7,081
Other pay: $9,548
Benefits: $0
Total compensation: $106,946
Hire date: 1988-02-29
Pay basis: Annual
Work city: Queens
Middle name: J

Source-specific fields

Base Salary: $93,218
Leave Status as of June 30: On separation leave
Overtime Hours: 123
Payroll Number: 836
Regular Hours: 1,820

Michael Gillen works as a Associate Fraud Investigator for Department of Finance based in Queens. Their tenure dates to 1988, about 37 years. Michael earned $106,946 in 2025.

Jeremy Tolciss

Associate Fraud Investigator/Department of Finance

2025 total comp

$104,106

Base pay: $95,837
Overtime: $0
Other pay: $8,269
Benefits: $0
Total compensation: $104,106
Hire date: 2018-09-17
Pay basis: Annual
Work city: Manhattan
Middle name: A

Source-specific fields

Base Salary: $98,892
Leave Status as of June 30: Active
Overtime Hours: 0
Payroll Number: 836
Regular Hours: 1,820

Jeremy Tolciss works as a Associate Fraud Investigator for Department of Finance based in Manhattan. They have served since 2018 (about 7 years). Jeremy earned $104,106 in 2025.

Judy Lee

Associate Fraud Investigator/Department of Finance

2025 total comp

$94,311

Base pay: $86,050
Overtime: $58
Other pay: $8,204
Benefits: $0
Total compensation: $94,311
Hire date: 2013-09-09
Pay basis: Annual
Work city: Queens
Middle name: M

Source-specific fields

Base Salary: $88,793
Leave Status as of June 30: Active
Overtime Hours: 0.75
Payroll Number: 836
Regular Hours: 1,820

Judy Lee is a Associate Fraud Investigator at Department of Finance based in Queens. Hired in 2013, they have about 12 years of service. 2025 total compensation came to $94,311.

Abdoulaye Lo

Associate Fraud Investigator/Department of Finance

2025 total comp

$93,398

Base pay: $77,879
Overtime: $7,149
Other pay: $8,370
Benefits: $0
Total compensation: $93,398
Hire date: 2019-03-18
Pay basis: Annual
Work city: Queens

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 122.25
Payroll Number: 836
Regular Hours: 1,820

Abdoulaye Lo works as a Associate Fraud Investigator for Department of Finance based in Queens. They have served since 2019 (about 6 years). Abdoulaye earned $93,398 in 2025.

Veronica Robles

Associate Fraud Investigator/Department of Finance

2025 total comp

$82,185

Base pay: $51,261
Overtime: $23,135
Other pay: $7,788
Benefits: $0
Total compensation: $82,185
Hire date: 2014-08-11
Pay basis: Annual
Work city: Queens
Middle name: X

Source-specific fields

Base Salary: $85,998
Leave Status as of June 30: Ceased
Overtime Hours: 336
Payroll Number: 836
Regular Hours: 1,085

Veronica Robles is a Associate Fraud Investigator at Department of Finance based in Queens. Hired in 2014, they have about 11 years of service. 2025 total compensation came to $82,185.

Marisol Leon

Associate Fraud Investigator/Department of Finance

2025 total comp

$70,769

Base pay: $50,889
Overtime: $12,908
Other pay: $6,971
Benefits: $0
Total compensation: $70,769
Hire date: 2024-10-21
Pay basis: Annual
Work city: Queens

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 203.25
Payroll Number: 836
Regular Hours: 1,190

Marisol Leon works as a Associate Fraud Investigator for Department of Finance based in Queens. Their tenure dates to 2024, about a year. Marisol earned $70,769 in 2025.

Gloria Castelblanco

Associate Fraud Investigator/Department of Finance

2025 total comp

$60,209

Base pay: $55,211
Overtime: $0
Other pay: $4,997
Benefits: $0
Total compensation: $60,209
Hire date: 2017-06-05
Pay basis: Annual
Work city: Queens
Middle name: G

Source-specific fields

Base Salary: $77,832
Leave Status as of June 30: Ceased
Overtime Hours: 0
Payroll Number: 836
Regular Hours: 1,291.75

Gloria Castelblanco is a Associate Fraud Investigator at Department of Finance based in Queens. They have served since 2017 (about 8 years). 2025 total compensation came to $60,209.

Thomas Gardner

Associate Fraud Investigator/Department of Finance

2025 total comp

$57,981

Base pay: $50,889
Overtime: $1,675
Other pay: $5,416
Benefits: $0
Total compensation: $57,981
Hire date: 2024-10-21
Pay basis: Annual
Work city: Queens
Middle name: L

Source-specific fields

Base Salary: $80,362
Leave Status as of June 30: Active
Overtime Hours: 32.75
Payroll Number: 836
Regular Hours: 1,190

Thomas Gardner works as a Associate Fraud Investigator for Department of Finance based in Queens. Hired in 2024, they have about a year of service. Thomas earned $57,981 in 2025.

Teresa Russo

Associate Fraud Investigator/Department of Finance

2025 total comp

$53,355

Base pay: $46,915
Overtime: $0
Other pay: $6,441
Benefits: $0
Total compensation: $53,355
Hire date: 2011-09-06
Pay basis: Annual
Work city: Queens

Source-specific fields

Base Salary: $88,793
Leave Status as of June 30: Ceased
Overtime Hours: 0
Payroll Number: 836
Regular Hours: 994

At Department of Finance, Teresa Russo serves as a Associate Fraud Investigator based in Queens. They have served since 2011 (about 14 years). Their 2025 pay totaled $53,355.

Benny Yeung

Associate Fraud Investigator/Department of Finance

2025 total comp

$40,515

Base pay: $34,712
Overtime: $3,200
Other pay: $2,603
Benefits: $0
Total compensation: $40,515
Hire date: 2019-07-08
Pay basis: Annual
Work city: Queens
Middle name: W

Source-specific fields

Base Salary: $77,832
Leave Status as of June 30: Ceased
Overtime Hours: 50.25
Payroll Number: 836
Regular Hours: 811.08

Benny Yeung holds the role of Associate Fraud Investigator at Department of Finance based in Queens. They have served since 2019 (about 6 years). In 2025, their total compensation was $40,515.