Enforcement Investigator jobs in New York, NY

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 76
Upload your resume - Let employers find you
AML Compliance Investigator
Execu | Search 35 reviews - Manhattan, NY
An AML Compliance Investigator is now being sought at... the bank. In addition, the AML Compliance Investigator is responsible for maintaining a compliance... $75,000 - $90,000 a year
Sponsored by Execu | Search - 23 days ago
Compliance Investigator Background Checks - Hedge Fund
The Compliance Search Group - New York, NY
5+ years’ experience as an investigator or compliance... field such as a corporate investigator or a law enforcement officer is a plus • Strong communication...
Sponsored by TheLadders.com - 25 days ago

Confidential Investigator

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
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... $38,039 - $46,436 a year
NYC Careers - 2 days ago - save job - block - email - more...

SUPERVISING SPECIAL INVESTIGATOR

HRA/DEPT OF SOCIAL SERVICES - Manhattan, NY
OPA is recruiting for one (1) Investigator Discipline II to function as a Supervising Special Investigator, who will:.... $44,598 - $63,496 a year
NYC Careers - 9 days ago - save job - block - email - more...

Seized Property Investigator - New York

MVM 13 reviews - New York, NY
Asset Forfeiture Program – Seized Property Investigator. MVM, Inc. is bidding on a contract that supports the Department of Justice’s (DOJ’s) Asset Forfeiture...
10 days ago - save job - block - email - more...

Field Investigator / Field Monitor

Logisticare - Long Island City, NY
- Strong Law Enforcement or Security background required. - Demonstrates strong verbal, written and interpersonal skills....
11 days ago - save job - block - email - more...

Anti-Money Laundering (AML) Investigator

JPMorgan Chase 5,191 reviews - Brooklyn, NY
Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases....
16 days ago - save job - block - email - more...

VP - Cyber Forensic Specialist

Barclays Investment Bank 10 reviews - New York, NY
The Cyber Forensic Investigator may be called upon to report at the highest levels within Barclays and externally (e.g., in courts of law)....
6 days ago - save job - block - email - more...

Background Investigator - NY

OMNIPLEX World Services 18 reviews - New York, NY
OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator...
10 days ago - save job - block - email - more...

Investigator - NY

Chicago Mercantile Exchange 42 reviews - New York, NY
Investigators will also prepare written reports that are reviewed by management staff and, in situations involving material rule violations, referred to the...
CME Group - 23 days ago - save job - block - email - more...

Financial Investigators - Asset Forfeiture - New York

ASRC Federal 7 reviews - New York, NY
Financial Investigators - Asset Forfeiture - New York. ASRC Federal Mission Services, a subsidiary of ASRC Federal Holding Company,....
6 days ago - save job - block - email - more...

Confidential Investigator (Corporate) - Inspector General

Health and Hospitals Corporation 2 reviews - New York, NY
Under the supervision of a Deputy Inspector General, Assistant Inspector General, Assistant Director, or a Supervising Confidential Investigator, with some... $38,175 - $60,000 a year
26 days ago - save job - block - email - more...
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... $100,000 a year
Sponsored by TheLadders.com - 12 days ago
Monitoring and Investigations Director
The Horizon Group - New York, NY
regulators and law enforcement are properly acted... day management and lead a team of experienced Investigators who work complex and sensitive investigations... $175,000 - $225,000 a year
Sponsored by TheLadders.com - 17 hours ago
Asset Seized Property Investigator *Multiple US Locations
Akima, LLC - New York, NY
of 10 years’ law enforcement experience. • Possess... in Government possession, with our Federal Law Enforcement counterparts in accordance with all policy and...
Sponsored by NANA Development Corporation - 30+ days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Enforcement Investigator jobs in New York, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.