Detective $50,000 jobs in New York, NY

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Director – Front Office Change Management – Regulatory Progr...
Mondrian Alpha Recruitment Solutions - New York, NY
Manage an extensive portfolio of projects and resources to deliver a robust supervisory framework of preventative and detective controls to front office...
Sponsored by eFinancialCareers - 14 days ago

Membership Sales Manager

One Medical Group 6 reviews - New York, NY
We help our patients navigate the intricate healthcare system by being their advocates, guides and detectives....

Training and Communication Associate

Morgan Stanley 865 reviews - New York, NY
Strong at identifying key control points within an end-to-end process and able to provide an assessment of the preventative and detective controls....

Supervising Investigator (Justice Center)

New York State Justice Center For The Protection O... - Brooklyn, NY
Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking,...

Ad Ops Specialist- TapCommerce

Twitter 7 reviews - New York, NY
You relish the opportunity to play detective, diving into data to determine trends and troubleshoot issues. Tap....

Senior Portfolio Compliance Analyst

Franklin Templeton Investments 147 reviews - New York, NY
Collaborate with GIAC to establish sound preventive, detective and corrective measurements. Franklin Templeton Investments is a leading global investment...

Fraud Business Analyst

Mitchell/Martin 14 reviews - New York, NY
Former law enforcement (fraud detective or analyst) a plus. Our client, a global provider of information technology products and services, is seeking a Fraud...
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Product Operations Manager

Shutterstock - New York, NY
A blend of detective work, influencing, analytics and consumer web experience savvy make this a unique and exciting role that will provide an opportunity to...

Senior Detective Investigator

City of New York 63 reviews - Staten Island, NY
The Richmond County District Attorney (RCDA) is seeking one (1) full time senior detective investigator to join its detective investigator squad....

Fraud Business Analyst

Axelon Services Corporation 17 reviews - New York, NY 10017 (Midtown area)
Former law enforcement (fraud detective or analyst) a plus. Global Financial Firm located in new York, NY, Charlotte, NC or Denver, CO has an immediate contract...

ERS Senior Manager

Deloitte 1,603 reviews - New York, NY
Assisting clients in their management of various risk and compliance business operations such as, AML, client onboarding procedures, and/or evaluating controls,...

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