Background Investigator $70,000 jobs in New York

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Senior Analyst

New York District Attorney's Office - New York, NY
Master's Degree preferred.Data Science background preferred. It consists of specially trained ADAs, analysts, investigators, and social workers that focus on...

Investigator

JPMorgan Chase 7,368 reviews - Brooklyn, NY
Tracing financial transactions, reviewing suspects backgrounds and financial profiles. JPMorgan Chase & Co....

Experienced Background Investigator Active Top Secret Cleara...

Computer Sciences Corporation 1,546 reviews - New York, NY  +1 location
Experienced Background Investigator - Active Top Secret Clearance Required (New York, NY). CSC Government Solutions LLC , an emerging leader in the background...

AML Investigations & Transaction Monitoring Analyst

Natixis 44 reviews - New York, NY
Legal background highly beneficial. Prior experience working as an AML Investigator. AML Investigations & Transaction Monitoring Analyst....

Staff Specialist/Coordinator – Strategic Partnership Project...

Brookhaven National Laboratory 30 reviews - Upton, NY
Principal Investigators - support efforts to develop high quality proposals, submitted on time. Lead the proposal development efforts in support of the...

AML Surveillance Investigator

Solomon Page Group 10 reviews - New York, NY
AML Surveillance Investigator:. Experience as an AML investigator in a surveillance monitoring capacity. Conduct background research, analysis and due diligence...

Business Intelligence Services Senior Associate

Deloitte 1,775 reviews - New York, NY
If fraud is suspected, companies often require in-depth background investigations to unravel the problem....

SEC Compliance Specialist

BOC Staffing Solutions - New York, NY
$140,000 - $180,000 a year
Must have a Professional Services consulting experience and current or previous SEC Examiner/Investigator background. SEC Compliance Specialist....

Senior Research Associate, CYJ

Vera - New York, NY 10279 (Financial District area)
$65,000 - $85,000 a year
We value diverse experiences, including with regard to educational background and justice system contact, and depend on a diverse staff to carry out our mission...

Investigator Level 1

CIVILIAN COMPLAINT REVIEW BD - New York, NY
New investigators undergo intensive orientation training. Investigators conduct sensitive investigations of these civilian complaints....
Site Manager-Oncology-NY/NJ
DOCS 4 reviews - New York, NY
Solid medical/science background required. Attends/participates in investigator meetings as needed. Negotiates investigator budgets at site level, if applicable...
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