Investigations jobs in New York, NY

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Senior Investigator – Fraud and Special Investigations
New York State Governor's Office of Storm Recovery - New York, NY
experience in investigations, internal audit, or similar discipline with responsibilities for performing forensic and/ or fraud investigations * Ability to work...
Easily apply
Sponsored by New York State Governor's Office of Storm Recovery - 30+ days ago
Anti-Money Laundering (AML) Consulting International Bank Op...
Crowe Horwath 39 reviews - New York, NY
Scoring, International AML Investigations, and transaction monitoring connected with international FIUs and investigations. Duties may include: - International...
Sponsored by Crowe Horwath LLP - 10 days ago
Information Warfare
U.S. Navy Reserve 177 reviews - United States
Federal Bureau of Investigation (FBI) or National... Information Warfare field) Special background investigation/Top Secret security clearance: Required Gender...
Sponsored by U.S. Navy - 30+ days ago

First Deputy Director, Office of Personnel Investigation (OP...

New York City Department of Education 159 reviews - New York, NY
employee onboarding and processing, employee performance, and participation in various meetings and conferences related to personnel investigations and... $88,000 a year
11 days ago - save job - email - more...

Deputy Chief Investigator

DEPARTMENT OF BUILDINGS 2 reviews - Manhattan, NY
Under direction, with wide latitude for independent action and decision, the selected candidate will be responsible for: - Evaluating and reviewing BSIU... $53,108 - $68,466 a year
NYC Careers - 8 hours ago - save job - email - more...

SUPERVISING SPECIAL INVESTIGATOR

HRA/DEPT OF SOCIAL SERVICES - Manhattan, NY
• Supervise investigative staff who conduct criminal investigations;. coordinate investigation schedules and assignments.... $44,598 - $63,496 a year
NYC Careers - 4 days ago - save job - email - more...

Special Investigations Unit- Investigator

Morgan Stanley 665 reviews - New York, NY
-Providing investigative and data analysis support to attorneys conducting internal investigations;. Reviewing and analyzing financial account data, trade...
1 day ago - save job - email - more...

Background Investigator - NY

OMNIPLEX World Services 18 reviews - New York, NY
OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator...
6 days ago - save job - email - more...

Security & Administration Divisional Manager

Horizon Blue Cross Blue Shield of New Jersey 25 reviews - New York, NY - +1 location
The Security & Administration Divisional Manager will provide strategic and operational support in key areas of Security & Administration in the newly created...
4 days ago - save job - email - more...

Trade Support Associate

JPMorgan Chase 5,162 reviews - New York, NY
who will have wide-ranging responsibilities in performing this role, ranging from daily control checkpoints, reconciliations and P&L investigations to...
2 days ago - save job - email - more...

Employee Relations Specialist

Two Sigma Investments, LLC. - New York, NY
Conducting effective and thorough investigations of employee complaints;. Driving the departure process, from recommending departure terms, to coordinating with...
1 day ago - save job - email - more...

Senior Financial Investigator

DISTRICT ATTORNEY KINGS COUNTY - Brooklyn, NY
The Kings County District Attorney's Office Investigations Bureau is seeking to fill the position of Senior Financial Investigator.... $76,000 - $85,000 a year
NYC Careers - 7 days ago - save job - email - more...

Director of Security

The New York Public Library 14 reviews - New York, NY 10016 (Gramercy area) - +1 location
supervision to the security team, which is made up of 15 managers/supervisors, 30+ proprietary guards, 140+ contract guards, and an Investigations...
ASIS International - 3 days ago - save job - email - more...
Immediate Openings! Spec. Ed Teacher/TA/Administrative Assis...
Positive Beginnings Inc. - Queens, NY
Violence Prevention Certification Current Medical Department of Investigation Fingerprints Department of Education Fingerprints >Teacher -- Special Education...
Easily apply
Sponsored by Positive Beginnings Inc. - 2 hours ago
HR Cordinator
Rosa Mexicano Restaurants - New York, NY
to the company’s leadership and management team on HR issues; conduct investigations. Benefits Administration: Research, secure and roll out benefits that help...
Sponsored by Rosa Mexicano Restaurants - 2 days ago

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