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Investigations jobs in New York, NY

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Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Prepare lead referral package for investigation with all supporting documentation. Responsible for investigating, collecting, researching and analyzing billing...
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Listed Derivatives Compliance Officer (AVP)
Niagara Partners, Inc - New York, NY
$130,000 a year
Perform internal investigations & regulatory inquiries. Our client, an international bank, has an immediate need for a new AVP Level Compliance Officer....
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DIRECTOR, GLOBAL COMPLIANCE
Viacom - 196 reviews - New York, NY
Experience conducting internal investigations. Compliance Risk Management and Investigation Support. Create summary documents detailing the methodology,...
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Security Specialist

CBRE - 694 reviews - New York, NY
Assists in workplace violence threat management and internal investigations. Interacts and works with law enforcement agencies regarding threats, investigations...

Social Media Investigator/Analyst (Internship)

XG Consultants Group, Inc. - New York, NY 10017 (Midtown area)
$12 an hour
May also have the opportunity to assist in running general background checks, pre-employment screening, and private investigations....
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Surveillance Investigator

Veri-Fi Investigative Services - New York, NY
Surveillance Investigations, Legal, Criminal Justice, Law Enforcement:. Veri-Fi Investigations provides paid training at our corporate office in *Cicero,*....
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Investigator

Office of the Inspector General for the NYPD - New York, NY
$47,040 a year
Investigations may involve review of police reports, and related arrest documentation; OIG-NYPD is seeking two Investigators to conduct confidential and...
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New York Stock Exchange, Investigator

Intercontinental Exchange, Inc. - New York, NY 10022 (Midtown area)
Prepare memoranda recommending dispositions of completed investigations. Work closely with Enforcement attorneys in the investigation and prosecution of complex...

OPM Background Investigator Level I (FT) - New York City, NY...

CACI International Inc - 783 reviews - New York, NY
At CACI, background investigation is more than research and reports; Document all information received and submit a detailed report of investigation within a...

Investigator / NYC

State Inspector General, Office of - New York, NY
$85,000 - $110,000 a year
Experience conducting large-scale, complex investigations by organized criminal enterprises preferred. Interviewing and interrogating experience in complex...

Investigative Support Analyst - ISA I-A

The West River Group - New York, NY
$51,076 a year
Ability to support complex criminal and/or civil investigations; Assist Postal Inspectors with developing intelligence for criminal investigations;...
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Security Analyst III

Fidelis Care - 115 reviews - New York, NY
The Security Analyst III responds to incidents, participates in security investigations, monitors and investigates alerts, assists in the development and...

Title IX Investigator

New York University - 370 reviews - New York, NY
Strong skills in the areas of conflict resolution, problem solving, interviewing, and investigation. Lead intakes and conduct prompt, thorough, and impartial...
Court Advocate
Center for Community Alternatives (CCA) - Brooklyn, NY
$35,000 a year
Responsible for conducting initial client screening and assessment, background investigation including making home visits, interviewing family members and...
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Compliance Officer
Fora Financial LLC - New York, NY
Conducts investigations and recommends discipline and appropriate corrective action, as needed. Compliance Officer Description....
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