Enforcement Investigator jobs in New York, NY

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Enforcement Investigator - New York, NY
FINRA 25 reviews - New York, NY
Enforcement Investigator - New York, NY( Job Number:. The Enforcement Investigator will plan for and participate in complex investigations of potential...
Sponsored by TweetMyJobs.com - 10 days ago
Associate Investigator, Office of Fraud Detection and Market...
FINRA 25 reviews - New York, NY
Associate Investigator, Office of Fraud Detection and Market Intelligence, Central Review Group - New York, NY( Job Number:....
Sponsored by TweetMyJobs.com - 3 days ago
Enforcement Counsel - New York, NY
FINRA 25 reviews - New York, NY
Enforcement Counsel - New York, NY( Job Number:. Experience with law enforcement or regulatory organization is a plus....
Sponsored by TweetMyJobs.com - 10 days ago

Staff Counsel Investigator

The Travelers Companies, Inc. - New York, NY
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....

Digital Forensic Investigator

City of New York 60 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...

Internal Investigator 2 (Justice Center)

New York State Justice Center For The Protection O... - Brooklyn, NY
Serve as a liaison and coordinate investigative activities with investigators and law enforcement officers from various agencies....

Head of Investigations

Robert Walters 11 reviews - New York, NY
8 years experience in Law Enforcement, Regulatory, Audit or Risk. The successful individual will manage and develop a team of investigators based in the...

INSPECTOR GENERAL

City of New York 60 reviews - Manhattan, NY
Ten or more years of investigative, legal or law enforcement experience, preferably at a prosecutor’s office or a law enforcement agency, conducting and...

AML Investigations Officer SI Team

HSBC 2,500 reviews - New York, NY
Legal and/or law enforcement experience strongly preferred. Expectation for further development as investigator through external associations, academies, or...

Director, Office of Tax Enforcement

City of New York 60 reviews - Brooklyn, NY
Coordinate tax enforcement activities in cooperation with other law enforcement agencies, such as the NYC Police Department, local District Attorney Offices,...

Investigative Analyst

New York District Attorney's Office - New York, NY
These investigations are conducted by PCU Assistants in conjunction with DANY investigators and/or members of other law enforcement agencies, including the New...

Special Investigator

Visiting Nurse Service of New York 117 reviews - Manhattan, NY
Bachelors degree in accounting, law enforcement, criminal justice, nursing or other healthcare field required. Visiting Nurse Service of New York (VNSNY) is the...

CONFIDENTIAL INVESTIGATOR

City of New York 60 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...

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