Investigations jobs in New York, NY

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DTBA / Anti-Money Laundering Services Audit Manager
Deloitte 1,079 reviews - New York, NY
We can bring to bear the range of our forensic investigation skill set to help our clients understand and... solutions, internal investigations and the creation...
Sponsored by Deloitte - 30+ days ago
Vice President, Regional Information Security Officer
Pearson 328 reviews - New York, NY
and controls are implemented appropriately. Coordinate incident response, investigation, and resolution of security incidents in their region. Partner with...
Sponsored by Pearson - 19 days ago

Investigative Analyst

SterlingBackcheck - New York, NY
Ability to conduct high-level corporate due diligence and pre-employment background investigative efforts, and interact with federal, state and local law...
7 days ago - save job - block - email - more...

Assistant Security Manager

New York Community Bank 42 reviews - Staten Island, NY
High School Diploma. Knowledge of security and law enforcement theory. Knowledge of branch office operations and policies and procedures....
5 days ago - save job - block - email - more...

Financial Investigator

Executive Office for U.S. Attorneys and the Office... - New York, NY
You will be rated on the following Competencies:. evaluating the results of computerized database searches and publicly filed financial information available... $44,175 - $70,243 a year
usajobs.gov - 22 hours ago - save job - block - email - more...

Citywide Assistance Team

DEPT OF HEALTH/MENTAL HYGIENE - New York, NY
In the Job ID search bar, enter:. The New York State Legislature passed Kendra’s law as an amendment to the Mental Hygiene Law to allow for outpatient civil... $43,068 - $61,233 a year
NYC Careers - 23 hours ago - save job - block - email - more...

Investigative Support Assistant

U.S. Secret Service 4 reviews - New York, NY
To be considered well qualified under CTAP/ ICTAP, you must be placed in the Well-Qualified category for this position, as described above.... $39,753 - $57,428 a year
usajobs.gov - 10 hours ago - save job - block - email - more...

Senior Manager Forensic and Special Investigations

TIAA-CREF 160 reviews - New York, NY 10002 (Lower East Side area)
Organizes, orchestrates, and monitors moderately complex sets of activities, people and resources over extended periods of time....
10 days ago - save job - block - email - more...

Manager Safety

MSG Entertainment - New York, NY
The ideal candidate will have a Bachelor’s Degree preferably in Occupational Safety & Health, Environmental Sciences, and/or Engineering in entertainment,...
3 hours ago - save job - block - email - more...

Consultant

Comcast 3,252 reviews - New York, NY 10112 (Midtown area)
Bachelor's Degree in Accounting / Finance, with solid academic credentials.- 1-3 years experience (internal and/or external).- Relevant intern or co-op...
1 day ago - save job - block - email - more...

SECURITY SUPERVISOR

Andrews International 123 reviews - New York, NY
Andrews International is looking for a Security Supervisor for a health care facility located in Bronx, NY. Please review the requirements for the position:.... $14 an hour
5 days ago - save job - block - email - more...

Compliance Officer

Columbia University 156 reviews - New York, NY
Experience using industrial hygiene or environmental monitoring equipment. Certification such as Certified Safety Professional, Certified Industrial Hygienists,...
12 days ago - save job - block - email - more...
DTBA / Anti-Money Laundering Services Manager
Deloitte 1,079 reviews - New York, NY
We can bring to bear the range of our forensic investigation skill set to help our clients understand and... solutions, internal investigations and the creation...
Sponsored by Deloitte - 30+ days ago
Controls Engineer - Electrical (Relocation)
Beech-Nut Nutrition - New York, NY
part of the selection process -Must be willing to submit to a background investigation as part of the selection process -Must have unrestricted authorization to...
Easily apply
Sponsored by Beech-Nut Nutrition - 25 days ago
Manager, Security Monitoring and Incident Response
Smith Arnold Partners - Montvale, NJ
Our client is an established, global and rapidly expanding advisory corporation. Responsibilities: The Manager, Security Maintaining and Incident Response... $120,000 - $150,000 a year
Sponsored by Smith Arnold Partners - 3 days ago
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