Enforcement Investigator jobs in New York, NY

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Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot 9,195 reviews - Elmont, NY
POSITION PURPOSE Central Investigators (CIT Central... investigative process, coordination with law enforcement to ensure effective prosecution and restitution...
Sponsored by Home Depot - 4 days ago
Compliance Investigator
Execu | Search 32 reviews - Manhattan, NY
recruit a Compliance Investigator to assist with the... working in the investigative field, such as a corporate investigator or a law enforcement officer $75,000 - $125,000 a year
Sponsored by Execu | Search - 27 days ago

INSPECTOR GENERAL

DEPARTMENT OF INVESTIGATION 2 reviews - Manhattan, NY
However, all candidates must have the approval of the Commissioner of Investigation and 18 months of supervisory, administrative, managerial or executive... $68,238 - $115,000 a year
NYC Careers - 4 days ago - save job - block - email - more...

ASSISTANT INSPECTOR GENERAL FOR INVESTIGATIONS

DEPARTMENT OF INVESTIGATION 2 reviews - Manhattan, NY
However, all candidates must have the approval of the Commissioner of Investigation and 18 months of supervisory, administrative, managerial or executive...
NYC Careers - 5 days ago - save job - block - email - more...

Director – Special Investigations

New York City Department of Education 138 reviews - New York, NY
Ability to write clearly and concisely. Manages the activities of OSI staff in their conduct of investigations relative to conflict of interest issues and cases... $103,000 a year
5 days ago - save job - block - email - more...

Seized Property Investigator

Deloitte 1,077 reviews - New York, NY
At Deloitte, you can have a rewarding career on every level. Maintain OfficialRequest Memo/Release and Receipt files on seized assets....
12 days ago - save job - block - email - more...

Financial Investigator

Deloitte 1,077 reviews - New York, NY
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting, and financial advisory services...
12 days ago - save job - block - email - more...

Central Investigator -Organized Retail Crime-Elmont, NY

The Home Depot 9,195 reviews - Elmont, NY 11003
demonstrates a clear bias for action and a sense of urgency on priorities;. takes ownership of success/failures of initiatives and processes....
Home Depot - 4 days ago - save job - block - email - more...

Associate Fraud Investigator

BUSINESS INTEGRITY COMMISSION - New York, NY
1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one... $50,702 - $76,924 a year
NYC Careers - 25 days ago - save job - block - email - more...

SVP Head of Global Sanctions OFAC

HSBC 1,879 reviews - New York, NY
Liason with regulators and law enforcement agencies. Provide overall leadership regarding all alert clearance, reporting, systems improvements, and regulatory...
1 day ago - save job - block - email - more...

Asset Protection Investigator

Lord & Taylor 169 reviews - New York, NY 10018 (Clinton area)
Ability to work a flexible retail schedule. can work independently and think on their feet in an. Successful candidates are motivated self-starters who....
17 days ago - save job - block - email - more...

University Police Investigator 1

Stony Brook West Campus/HSC - New York, NY
Per Civil Service Standards and Specifications. Requires one year of experience as University Police Officer I....
Stony Brook University - 20 days ago - save job - block - email - more...
Investigator (Discipline)
NYC Department of Correction 7 reviews - New York, NY
Civil Service Title: Investigator (Discipline) Level... II investigators may also supervise and train other investigators. Preferred Skills Investigators must... $42,648 - $60,719 a year
Sponsored by CareerBuilder - 17 days ago
Investigator (Discipline) Level I
NYC Department of Correction 7 reviews - New York, NY
Investigator (Discipline/Staff Conduct) NYC Department of Correction Civil Service Title: Investigator... assignment level I Investigators interview Department... $35,659 - $53,712 a year
Sponsored by CareerBuilder - 17 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

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