Investigator jobs in New York, NY

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Staff Risk & Investigations – Insider Threat Specialist
Bloomberg - 469 reviews - New York, NY
Bachelor’s Degree or equivalent experience. Bloomberg is seeking a highly capable individual to join the Staff Risk and Investigation team (SR&I) to help...
Animal Cruelty Undercover Investigator
Compassion Over Killing - New York, NY
Being an Undercover Investigator will be one of the most difficult and challenging experiences of your life. Our investigators abide by all applicable laws and...
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Investigator

New York State Office of the Attorney General - 7 reviews - New York, NY
Cover letter to Investigator Jobs. Experienced investigators to conduct complex investigations into fraud committed by Medicaid providers....

Investigator - Regional Investigations

JP Morgan Chase - 13,209 reviews - Brooklyn, NY 11245 (Downtown area)  +1 location
This position is an Investigator on the GS&I Regional Investigations team. Able to interface with other bank investigators and industry peers in subjects...

EEO Investigator

DEPARTMENT OF TRANSPORTATION - 573 reviews - Manhattan, NY
$58,716 - $89,638 a year
Specifically, as the EEO Investigator reporting to the Chief Diversity & EEO Officer, responsibilities will include but not be limited to the following:....

Regulatory Assistant

Weill Cornell Medicine - 25 reviews - New York, NY
Facilitates the PSV meeting with investigators. Investigator CVs and medical license, laboratory certifications, reference ranges)....

Financial Investigator (Global Fraud Investigations)

International Rescue Committee - 174 reviews - New York, NY 10168 (Murray Hill area)
Reporting to the Director, Investigations, the Financial Investigator will assist the Ethics and Compliance Unit to conduct investigations of allegations...

Program Director/Associate Program Director, Peace & Recover...

Innovations for Poverty Action - 13 reviews - New York, NY
Ensure smooth administration of the Program, including financial and administrative oversight of the re-granting fund, project management, and grant reporting....
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ANTIMONERY LAUNDERING PROFESSIONAL

Intesa Sanpaolo Spa - New York, NY
BSA/AML Investigator shall in charge to:. Bachelor’s degree in finance, accounting, economics. Prepare management information (“MI”) reports....
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Investigator (Discipline/Staff Conduct)

DEPARTMENT OF CORRECTION - 1,159 reviews - Queens, NY
$47,084 - $55,000 a year
Investigators must have a strong investigative background, excellent communications skills, strong analytical and writing skills, the ability to be objective...

Insider Threat Information Assurance Analyst - Work Remotely

Leidos Cyber, Inc. - New York, NY
Experience, understanding and training as a counterintelligence, insider threat, or law enforcement investigator with specific understanding of the tactics,...

Investigator

Realty Operations Group - New York, NY
Investigative Duties * Conduct interviews of tenants/occupants at Lefrak City and Kings & Queens apartments and alternate addresses * Run Lexis/Nexis and
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Case Investigator
The Case Investigator is also responsible for completing quarterly review of the Bank’s High Risk Customers. The Case Investigator will assist in the second and...
Surveillance/Claims Investigator
Frasco, Inc. - New York, NY
$16 - $25 an hour
FRASCO INVESTIGATIVE SERVICES HAS IMMEDIATE OPENINGS FOR SURVEILLANCE INVESTIGATORS WHO WILL ALSO BE CONDUCTING CLAIMS INVESTIGATION WORK COVERING THE BRONX AND...
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INVESTIGATOR
LAW FIRM - LOWER MANHATTAN - Brooklyn, NY
INVESTIGATOR FOR LAW FIRM COVERING THE BOROUGHS (ESPECIALLY BROOKLYN)*. We are a large law firm with an office in in the Wall Street area of Manhattan seeking...
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