Investigations jobs in New York, NY

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Enhanced Due Diligence - Compliance Analyst
The Compliance Search Group - New York, NY
customer documentation and verification, working with the Surveillance and Investigations team. Responsibilities: Advise compliance management on potential... $100,000 - $150,000 a year
Sponsored by - 4 days ago
Security/Risk Consultant
Lighthouse Technology Services 21 reviews - New York, NY
Windows Unix TCPIP networks Penetration Testing Malware mitigation Investigations Oracle Authentication techniques Cryptography Application Security Payment and...
Sponsored by Dice - 5 days ago

Site Inspector

NCI Information Systems, Inc. 97 reviews - New York, NY
in fraud detection and investigation within the Medicare Program Preference given to candidates with experience in healthcare investigation Preference given to...
6 days ago - save job - block - email - more...

SIU Investigator

Beth Abraham Family of Health Services - Bronx, NY
identification and investigation of suspect claims... Fraud and Abuse program. Report on status of investigations, recovery and provider negotiations. Track all...
1 day ago - save job - block - email - more...

Director – Special Investigations

New York City Department of Education 143 reviews - New York, NY
investigation, the scope and depth of investigation... evidence gathered via investigations completed by the Office of Special Investigation utilized in criminal... $103,000 a year
14 days ago - save job - block - email - more...

Investigative Reporter

BuzzFeed - New York, NY
national security, and science/healthcare. The position reports to the investigations and projects editor. It is based in New York, though for the right...
1 day ago - save job - block - email - more...

Compliance Officer Sanctions Regulatory

Citi 1,843 reviews - Long Island City, NY
Property for submission to OFAC. Conduct investigations and analysis in support of OFAC subpoenas and... Unit, Global Investigations Unit, AML Advisory, and...
5 days ago - save job - block - email - more...

Senior Investigator

HSBC 1,900 reviews - New York, NY
during course of investigation. Qualifications... investigations on a daily basis and effectively manage a large number of on-going investigations...
3 days ago - save job - block - email - more...

Sr. Rackets Investigator

New York District Attorney's Office - New York, NY
variety of criminal investigations. Their duties and... narcotics investigations, organized crime, labor racketeering, conduct wiretap investigations, pre-trial...
4 days ago - save job - block - email - more...


Metropolitan Transportation Authority 40 reviews - Brooklyn, NY
Chief Officer, EEO Investigations Work Location: 130... Investigations. A primary responsibility will be assisting the assistant Chief Officer, EEO Investigations... $75,600 - $119,400 a year
7 days ago - save job - block - email - more...

Macy's Herald Square, New York, NY: Loss Prevention Manager

Macy's 6,384 reviews - New York, NY
initiatives, investigations and surveillances. Key... case productivity and recoveries; conduct investigations when necessary Manage and monitor payroll...
3 days ago - save job - block - email - more...

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... - 1 day ago - save job - block - email - more...
Incident / Problem Management Analyst
Modis 37 reviews - New York, NY
be involved with coordinating with separate technical teams, structuring investigations, and working with the respective support teams to ensure accurate and...
Sponsored by Dice - 30 days ago
Java Developer
The Judge Group, Inc. 30 reviews - New York, NY
Spring applications to support business requirements. Resolves technical and performance issues through debugging, research, and investigation Java Developer
Sponsored by Dice - 23 hours ago
Due Diligence, Corporate Investigations
The Compliance Search Group - New York, NY
Investigations Our client, a top-tier management consulting firm, seeks a Due Diligence Corporate Investigator. The person will be doing investigations for... $200,000 a year
Sponsored by - 1 hour ago
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