Investigations jobs in New York, NY

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Surveillance Director, Member Regulation, ROOR - New York, N...
Finra 25 reviews - New York, NY
Participate in Enforcement investigations, as well as the determination of appropriate disciplinary action. We Work to Protect Investors....
Sponsored by Finra - 17 days ago
Procurement Development Manager
Metropolitan Transportation Authority 51 reviews - Manhattan, NY
All selected candidates will be subject to a full background investigation that includes employment and education. Procurement Development Manager....
Sponsored by Metropolitan Transportation Authority - 10 days ago
Claims Specialist
Liberty Mutual 815 reviews - New York, NY
Responsible for conducting investigations, recommending adequate reserves, monitoring, documenting, and settling/closing claims in an expeditious and economical...
Sponsored by Liberty Mutual - 15 days ago

Manager Corporate Investigations

Saks Incorporated 525 reviews - New York, NY
Support all store-initiated internal fraud-based investigations. Fraud investigations experience required, 5 years min;...

Director of Global Background Verification

American Express 1,588 reviews - New York, NY
BA required 10+ years of experience performing employment applicant investigations and general HR/Recruiting experience....

Associate Cashier (Vault Handler) (OA)

Metropolitan Transportation Authority 51 reviews - Queens, NY
All selected candidates will be subject to a full background investigation that includes employment and education. Associate Cashier (Vault Handler)....

Intelligence Analyst

City of New York 60 reviews - Manhattan, NY
Under supervision, the Intelligence Analyst will conduct background investigations of applicants who are seeking public wholesale market and commercial waste...

Special Assistant to the Commissioner, Office of the Commiss...

City of New York 60 reviews - Queens, NY
-Assist and conducts assigned research, investigations and analysis at the request of the Commissioner. The Office of the Commissioner oversees all functions of...

Investigator for a New York State agency

New York State Grievance Committee for the Second,... - Brooklyn, NY
Law enforcement or previous investigation experience is preferred. Conducting field investigations as required to prepare for disciplinary proceedings;...
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AML Alert Investigator - LookBack

JPMorgan Chase 6,563 reviews - Brooklyn, NY
Knowledge of Compliance, KYC/Due Diligence and/or investigation experience. Collect and document data, including alert, investigation, or SAR history;...

Chief of Operations

City of New York 60 reviews - New York, NY
Provide support of investigations of customer complaints using technical expertise and insight. The New York City Department of Environmental Protection (DEP)...

Assistant Director - East Side Access

Metropolitan Transportation Authority 51 reviews - Manhattan, NY
In addition, Metro-North employees are subjected to an internal investigation, which includes an evaluation of their safety records, discipline records, and...

ASSOCIATE STAFF ANALYST

Metropolitan Transportation Authority 51 reviews - Manhattan, NY
All selected candidates will be subject to a full background investigation that includes employment and education. Associate Staff Analyst....
Director of Fraud and Abuse
1199SEIU Family of Funds - New York, NY
Proven experience leading and managing complex investigations. Minimum of eight (8) years of fraud and abuse investigation experience;...
Sponsored by 1199SEIU Family of Funds - 30+ days ago
Security Analyst
Princeton Consulting - New York, NY
Perform complex incident investigations; Multi-strategy fund looking for Security Analyst to join firm....
Sponsored by Princeton Consulting - 30 days ago

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Company with Investigations jobs
25 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.