Law Enforcement Investigator jobs in New York, NY

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Anti - Money Laundering Compliance Investigator
The Compliance Search Group - New York, NY
bank seeks an AML investigator. The primary focus of... for improvement. •An understanding of law enforcement needs as it relates to the development of... $85,000 a year
Sponsored by TheLadders.com - 23 days ago

Seized Property Investigator

Deloitte 1,091 reviews - New York, NY
with our Federal Law Enforcement counterparts in... anundergraduate degree and a minimum of 10 years law enforcement experience. · Should have anexpert level...
21 days ago - save job - email - more...

Associate Fraud Investigator

BUSINESS INTEGRITY COMMISSION - New York, NY
Commission, a law enforcement and regulatory agency... Investigator positions with at least 10 years sworn law enforcement experience in police enforcement or... $50,702 - $76,924 a year
NYC Careers - 30+ days ago - save job - email - more...

Contract Financial Investigator

NHR Global - Newark, NJ
Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties... Minimum of 10 years law enforcement financial...
Easily apply
2 days ago - save job - email - more...

Senior Investigator – Fraud and Special Investigations

New York State Governor's Office of Storm Recovery - New York, NY
the investigative field, such as a corporate investigator, law enforcement officer or other professional... a corporate investigator, law enforcement officer or...
idealist.org - 2 days ago - save job - email - more...

Investigators

Manhattan District Attorney's Office 2 reviews - New York, NY 10013 (Tribeca area)
INVESTIGATORS Law enforcement agency seeks Investigators responsible for conducting an array of sensitive... police officers with law enforcement duties, which...
Monster - 15 hours ago - save job - email - more...

Asset Protection Investigator

Lord & Taylor 170 reviews - New York, NY 10018 (Clinton area)
The Asset Protection Investigator reports directly to... fullest potential. · Represent the company to law enforcement and to courts during the prosecution of...
26 days ago - save job - email - more...

Private Investigator - Union, Hudson, Essex County, New Jers...

Lemieux & Associates - Newark, NJ
motivated and skilled investigators with diverse... Our pool of investigators, both male and female, includes former law enforcement, insurance industry...
CareerBuilder - 2 days ago - save job - email - more...

Director of Investigations and Senior Counsel

NYS Office of Storm Recovery - New York, NY
two senior investigators for its Investigative Unit... the investigative field, such as a corporate investigator, law enforcement officer or other professional...
Easily apply
2 days ago - save job - email - more...

Central Investigator -Organized Retail Crime-Elmont, NY

The Home Depot 9,362 reviews - Elmont, NY 11003
of the investigative process, coordination with law enforcement to ensure effective prosecution and... financial institutions, law enforcement and industry...
Home Depot - 14 days ago - save job - email - more...

Financial Investigator

Deloitte 1,091 reviews - New York, NY
Law, NADA, Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide... Five years of law enforcement experience and a...
21 days ago - save job - email - more...
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