Enforcement Investigator jobs in New York, NY

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SIU Specialist (Investigator)
G4S Compliance & Investigations - Edison, NJ
The SIU division encompasses complex claims investigations, suspicious and fraudulent claims investigation, reports to and coordination with law enforcement or...
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Financial Crimes Mgr 1
Wells Fargo 10,397 reviews - Carle Place
Acts as a liaison with Legal and law enforcement agencies; The position is responsible for management of a team of investigators who conduct mortgage fraud...
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Financial Investigators - Asset Forfeiture - New York

ASRC Federal 19 reviews - New York, NY
Senior Financial Investigator. Financial Investigators - Asset Forfeiture - New York. Law enforcement experience and a minimum of two years experience...

Special Investigator

DEPARTMENT OF INVESTIGATION 3 reviews - Manhattan, NY
Investigation, security, law enforcement,. Auditing, law enforcement, security, inspection, or in a related field;...

Vendex Investigator

DEPARTMENT OF INVESTIGATION 3 reviews - Manhattan, NY
$48,764 - $60,000 a year
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal...

Special Inspector

Metropolitan Transportation Authority 71 reviews - Brooklyn, NY
$91,821 a year
As an investigator, of which one year must have been as an investigator in the field; *The selected candidates must have two years of full-time experience as an...

Enforcement Investigator - New York, NY

Finra 30 reviews - New York, NY
The Enforcement Investigator plans complex fraud. Enforcement Investigators on more complex investigative work....

Investigator

DEPARTMENT OF INVESTIGATION 3 reviews - Manhattan, NY  +1 location
$48,764 - $60,000 a year
Demonstrated interest in law enforcement, criminal justice, or social service. Collaborate with other law enforcement agencies such as county, state, and...

Assistant Inspector General

DEPARTMENT OF INVESTIGATION 3 reviews - Manhattan, NY
Experience as a manager and/or supervisor of other investigators. The AIG will supervise investigative auditors and other investigators in connection with...

Background Investigator

DEPARTMENT OF INVESTIGATION 3 reviews - Manhattan, NY
$48,764 - $60,000 a year
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal...

SIU Field Investigator

Sedgwick Claims Management Services 289 reviews - New York, NY
SIU Field Investigator. One (1) year of claims industry, law enforcement and/or fraudulent claims surveillance experience or equivalent combination of education...

Associate Investigator

CONSUMER AFFAIRS 2 reviews - Manhattan, NY
$46,163 - $53,088 a year
DCA is charged with enforcement of this law. DCA is also responsible for enforcement of New York City’s Commuter Benefits Law....

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