Investigator jobs in New York, NY

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Staff Risk & Investigations – Insider Threat Specialist
Bloomberg - 339 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...
Grants Administrator
The AECC seeks a Grants Administrator t o be responsible for all pre-award activities for the grants and contracts supporting the Cancer Center and its faculty...
Compliance Officer - FIU AML Investigations
Citi - 9,294 reviews - Jersey City, NJ
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements,...

Housing Litigation Associate

HOUSING PRESERVATION & DVLPMNT - 2 reviews - Manhattan, NY
$35,683 - $41,036 a year
Investigators and other staff in the preparation and completion of legal documents; Utilizing Agency computer system to prepare court papers for approximately...

Senior Investigative Analyst

New York District Attorney's Office - New York, NY
Working with DANY Investigators, NYPD, DANY Squad, Cold Case Squad, and Precinct Detective Squads, as well as other Federal, State, and Local Law Enforcement...

Field Investigator- Per Diem

Summit Security Services, Inc. - 10 reviews - New York, NY
$20 - $25 an hour
Individuals will be expected to conduct interviews, take written statements, collect & analyze documentary evidence, prepare detailed written reports, and...
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Senior Rackets Investigator

New York District Attorney's Office - New York, NY
Experience as an investigator evaluating credit worthiness. Work with and oversee junior investigators when appropriate....

Disciplinary Investigator, Employee Relations

New York City Department of Education . - 848 reviews - New York, NY
$47,099 a year
The investigator will focus on work related to disciplinary proceedings for pedagogues assigned to the Absent Teacher Reserve (ATR)....

Associate Manager Computational Biology - Cancer Genomics

Memorial Sloan Kettering Cancer Center - 433 reviews - New York, NY 10065 (Upper East Side area)
As part of our research initiatives we profile every patient sample by targeted sequencing approaches, pursue comprehensive wholegenome and transcriptome...
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Asset Protection Supervisor, Henri Bendel Flagship (New York...

L Brands - 365 reviews - New York, NY
Further responsible for the direct supervision and training of Asset Protection Investigators. The Asset Protection Supervisor is responsible for developing and...

Data Specialist / Developer

K2 Intelligence LLC - New York, NY 10022 (Midtown area)
1 to 2 years reporting experience in SSRS with emphasis on visualization/storyboarding a plus. K2 Intelligence is looking for a developer to assist with...
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AML Senior / Analyst

K2 Intelligence LLC - New York, NY 10022 (Midtown area)
Proficient at conducting due diligence using tools such as LexisNexis. K2 Intelligence is looking for an AML (anti-money laundering) senior analyst to support...
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Administrative Coordinator

Columbia University - 508 reviews - New York, NY
Assist with the preparation of investigators monthly expense reports. Prepare quarterly financial reports for investigators and collect signed attestations...
Prudential - 1,111 reviews - Newark, NJ 07102
The investigator role requires relevant investigative, law enforcement, and/or regulatory experience, and t he successful candidate will have insurance or...
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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