Investigations jobs in New York, NY

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Assistant Director of Incident Response
Stroz Friedberg 8 reviews - New York, NY
Stroz Friedberg is a leading professional services firm specialized in investigations, intelligence and risk management....
Sponsored by Stroz Friedberg
Anti-Money Laundering Services Senior Associate
Deloitte 1,824 reviews - New York, NY
We can bring to bear the range of our forensic investigation skill set to help our clients understand and analyze events or issues and prepare to deal with them...
Sponsored by Deloitte
Senior Analyst II
Metropolitan Transportation Authority 62 reviews - Manhattan, NY
$57,226 - $71,533 a year
In addition, Metro-North employees are subjected to an internal investigation, which includes an evaluation of their safety and discipline records and their...
Sponsored by Metropolitan Transportation Authority

Security Investigations Regional Head Americas - VP

Deutsche Bank 655 reviews - New York, NY
Previous experience of working in a Government law enforcement, intelligence or commercial investigation environment preferably in an operational role with an...

Underwriter / Credit Investigator

Strategic Funding Source - New York, NY 10036 (Clinton area)
Summary of the Position * In depth underwriting of cash advance and business loan applications in accordance to company guidelines * Analyze data including
Easily apply

Surveillance Investigator

GlobalOptions 2 reviews - Brooklyn, NY  +2 locations
Conducts general claims investigations such as statement taking and interviews. Types concise and accurate reports depicting all aspects of the progression of...
Easily apply

Claim Fraud Investigator

Metropolitan Transportation Authority 62 reviews - Brooklyn, NY
$91,821 a year
Or undercover investigation and/or white collar crime investigation experience strong written and verbal communications skills....

IBMO Trading Assistant- AVP

Barclays 961 reviews - New York, NY
Assist in PNL investigations. Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment...

Market Loss Prevention Investigator, Victoria's Secret Store...

L Brands 278 reviews - New York, NY
Assist and participate in Internal Investigations as directed by supervisor. The Loss Prevention Investigator is responsible for preventing and improving shrink...

Deputy CCO

ICS 113 reviews - New York, NY
Assist with investigations, Suspicious Activity Reporting, 314(A) and 314(B) requests, and other reporting as necessary....
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Director of Investigations

New York Foundling Hospital 23 reviews - New York, NY
Complete investigations when necessary. The Director of Investigations will be responsible for:. Experience completing child welfare investigations under the...

Talent Assistant

NBC Universal 599 reviews - New York, NY
Must be willing to submit to a background investigation. NBCUniversal is one of the world’s leading media and entertainment companies in the development,...

Public Health Adviser-L I (VIR-5603A) Bi-lingual French REQU...

New York City Health and Hospitals Corporation 21 reviews - New York, NY
$34,368 a year
Interviewing, conducting field investigations, assessing health risks, making referrals, or collecting and analyzing epidemiological data;...
Consultant, Loss Control
Nationwide Mutual Insurance Company 879 reviews - New York, NY
May also conduct routine surveys and or conduct investigations into causes of losses with insureds business. Nationwide Insurance is the 8th largest commercial...
Sponsored by Nationwide Mutual Insurance Company
Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
$100,000 a year
Preparing investigative reports based on data analyses covering all phases of investigation for presentation to the Special Investigation Unit Advisory...
Easily apply
Sponsored by MetroPlus Health Plan

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