Enforcement Investigator jobs in New York, NY

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SIU Major Case Team Investigator
Zurich North America 180 reviews - New York, NY
Five years of experience in insurance claims investigation or professional investigative experience with a law enforcement agency....
Sponsored by Zurich North America - 15 days ago
Enforcement Counsel - New York, NY
Finra 20 reviews - New York, NY
Experience with law enforcement or regulatory organization is a plus. The Enforcement Department is a professional environment in which quality legal work is...
Sponsored by Finra - 20 days ago

Seized Property Investigator

Deloitte 1,222 reviews - New York, NY
Requires anundergraduate degree and a minimum of 10 years law enforcement experience. Assist withcoordinating Official Use of forfeited assets, currently in...
3 days ago - save job - email - more...

Confidential Investigator

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
$45,492 - $53,000 a year
Knowledge of, and demonstrated interest in, law enforcement, criminal justice, and/or civil rights issues. The selected candidate will also be responsible for...
NYC Careers - 2 days ago - save job - email - more...

Enforcement Counsel - New York, NY

Finra 20 reviews - New York, NY
Experience with law enforcement or regulatory organization is a plus. The Enforcement Department is a professional environment in which quality legal work is...
20 days ago - save job - email - more...

Senior Investigator

New York City Department of Investigation - New York, NY
Senior Investigators will supervise and train teams of investigators and other agency staff; Experience supervising and training other investigators....
idealist.org - 6 days ago - save job - email - more...

Vice President – Investigator & Analysis

BNP Paribas 298 reviews - New York, NY
Work closely with AML Compliance Department to keep abreast of regulatory guidance and rulings, enforcement actions and penalties....
15 days ago - save job - email - more...

Deputy Inspector General

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
$47,040 - $90,000 a year
The Special Investigator will train investigators and other agency staff; Experience supervising and training other investigators....
NYC Careers - 15 days ago - save job - email - more...

Loss Prevention Supervisor - Gap - 17th & 5th Ave.

GAP Inc 1,771 reviews - New York, NY
Participate in area Loss Prevention networks to develop relationships with peer retailers, mall/center security and law enforcement....
3 days ago - save job - email - more...

SIU Major Case Team Investigator

Zurich North America 180 reviews - New York, NY
Five years of experience in insurance claims investigation or professional investigative experience with a law enforcement agency....
15 days ago - save job - email - more...

Field Investigator / Field Monitor

Logisticare - Long Island City, NY
Strong Law Enforcement or Security background required. Care seeks a full time Field Monitor / Investigator for our NY City location, supporting the 5 boroughs....
14 days ago - save job - email - more...

Cybercrime Intelligence Investigator

New York District Attorney's Office - New York, NY
The Cybercrime Intelligence Investigator is a sworn police officer who has extensive experience in law enforcement....
6 days ago - save job - email - more...
AML Compliance Investigator - Finance and Investment Industr...
Banking Firm - Manhattan, NY
$75,000 a year
The AML Compliance Investigator will:. An AML Compliance Investigator is now being sought at a banking firm in Manhattan....
Sponsored by Velvet Jobs - 7 hours ago

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