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Law Enforcement Investigator jobs in New York, NY

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Surveillance Analyst(AVP)
Credit Suisse - 599 reviews - New York, NY
Demonstrate the ability to identify and escalate customers/activity that represents a significant regulatory, law enforcement or reputational risk....
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Senior Investigator - Iselin, NJ
Experience with law enforcement investigation. The Senior Investigator will be responsible for triaging, investigating and resolving instances of healthcare...
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Financial Investigators - Asset Forfeiture - New York

ASRC Federal - 22 reviews - New York, NY  +1 location
Senior Financial Investigator. Law enforcement experience and a minimum of two years’ experience specializing in asset forfeiture or financial investigations....

Senior Investigator, Case Handling (Bilingual)

Siemens - 3,905 reviews - New York, NY  +1 location
The Senior Investigator will interact with the Siemens compliance community, senior management, other internal investigation departments, and, on occasion, law...

Associate Compliance Manager

Allergan - 439 reviews - Jersey City, NJ
Interacts with external reviewers, auditors, or investigators (including law enforcement). Associate Compliance Manager....

Field Investigator

MCMCLLC - New York, NY
1 year of insurance fraud experience and/or prior law enforcement or military experience. Ability to work closely with supervisory personnel as well as senior...

Special Investigator

Office of the Inspector General for the NYPD - New York, NY
$47,040 a year
Interviews with members of the public and law enforcement professionals; Knowledge of, and demonstrated interest in, police accountability, law enforcement,...
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Director, Financial Integrity Investigations

International Rescue Committee - 132 reviews - New York, NY 10168 (Murray Hill area)
Manage engagements involving external service providers (e.g., law firms, forensic accountants, investigators)....

Assistant Program Integrity Manager - NYC

Quality Health Strategies - New York, NY
Interfaces with CMS staff and law enforcement and represents organization at regional and national level in relation to program integrity initiatives....

Investigative Case Specialist

Kate Spade & Company - 8 reviews - North Bergen, NJ
Assist in the training of Law Enforcement officials on how to determine the authenticity of our brands....

Senior Store Loss Prevention Investigator, Victoria's Secret...

L Brands - 324 reviews - New York, NY
Represent the company to law enforcement and to courts during the prosecution of shoplifters. Primary responsibilities include:....

Senior Manager, Compliance & Investigations

New Avon - 4 reviews - New York, NY
Experience with investigating allegations in a corporate setting, federal law enforcement agency or intelligence agency, with the ability to manage complex,...
Compliance Analyst Senior
TSR Consulting Services, Inc. - Long Island City, NY
This team will work closely with the AML Partners (AML Advisory, RPM, CSIS, AML Legal Counsel, and Law Enforcement throughout the duration of an investigation....
Sponsored by Dice
Chief Investigator
MTA Office Of The Inspector General - New York, NY
$157,312 a year
Must possess excellent oral and written communication skills and the ability to develop and maintain good working relations with governmental, investigative and...
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SIU Investigator
ISG - 20 reviews - New York, NY
Bachelor's Degree and/or law enforcement experience or recent experience as a SIU investigator desirable. SIU Investigator Experience:....
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