Investigations jobs in New York, NY

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Certification Program Manager - Supplier Diversity / MWSBE
The Port Authority of NY & NJ 8 reviews - New York, NY
The Port Authority of New York and New Jersey is a bi-state public agency operating some of the busiest and most important transportation links in the New York...
Sponsored by The Port Authority of NY & NJ - 7 days ago
Equities Trading Floor - Compliance Officer
The Compliance Search Group LLC - New York, NY
and updating Compliance policies and procedures. • Participating in internal investigations, assisting in responding to regulatory inquiries, and coordinating...
Sponsored by TheLadders.com - 5 days ago

Physician Specialist (Podiatrist)

New York City Health and Hospitals Corporation 14 reviews - New York, NY
Marketing Statement The Dr. Susan Smith McKinney Nursing and Rehabilitation Center is a haven of compassionate care for those in need of long-term skilled... $105,632 - $204,122 a year
4 days ago - save job - block - email - more...

Fraud Investigation & Dispute Services (FIDS) Manager (Multi...

EY 898 reviews - New York, NY
Assist in performing fraud and forensic investigations through the use of technology, expert witness services, and financial, economic, and statistical analyses...
9 hours ago - save job - block - email - more...

Railroad Safety Inspector (OP) - GS - 2121-12 (Open to U.S....

Federal Railroad Administration 272 reviews - Newark, NJ
About the Agency FRA is committed to fostering a diverse, highly skilled workforce capable of meeting or exceeding our strategic goals with efficiency,... $78,361 - $101,866 a year
usajobs.gov - 7 hours ago - save job - block - email - more...

Forensic Cybercrime Investigator

New York District Attorney's Office - New York, NY
Assist ADAs in sensitive and complex long term investigations into cybercrime and identity theft. Perform in-depth computer searches of investigative targets....
4 hours ago - save job - block - email - more...

Quality Investigator

TransPerfect Careers - New York, NY 10016 (Gramercy area)
The Quality Assurance Department is an independent, neutral branch whose goals are simple: look out for TransPerfect and TransPerfect's clients' best...
2 days ago - save job - block - email - more...

Loss Prevention Executive Development Program

Macy's 6,817 reviews - New York, NY
will teach you to become a successful executive who can drive profit through minimizing financial loss, identifying risk, conducting investigations, and...
6 days ago - save job - block - email - more...

Vantage Trader Surveillance - Investigator

Credit Suisse 262 reviews - New York, NY
Leading investigations within a timely manner. Reporting the output of investigations to CIT management and stakeholders....
5 days ago - save job - block - email - more...

Disputes and Investigations Senior Associate

Grant Thornton 74 reviews - New York, NY
The Forensic Investigations and Disputes Services (FIDS) practice of Grant Thornton's Forensic and Valuation Services (FVS) offers a broad range of services in...
12 days ago - save job - block - email - more...

Senior Financial Analyst

Tiffany & Co. 182 reviews - New York, NY
The position will be responsible for providing accounting support to Laurelton facilities (as needed); the timely and accurate monthly submission of monthly...
1 day ago - save job - block - email - more...

Director, Forensic Investigations

KPMG 813 reviews - New York, NY
We are currently seeking a Director in Forensic - Investigations for our KPMG Risk Consulting practice to join us in our New York City office....
KPMG LLP - 17 days ago - save job - block - email - more...
Global Head of Investigations
AIG 344 reviews - Long Island City, NY
of the program of Investigations and Analytics and... Investigations group in complex business matters that involve financial, fraud and forensic investigations...
Sponsored by eFinancialCareers - 20 days ago
Special Investigations Unit- Investigator - Finance and Inve...
Morgan Stanley 677 reviews - New York, NY
and findings from those reviews; - Providing other support for internal investigations, including legal research on internal and external policies/ rules and...
Sponsored by Velvet Jobs - 8 days ago
BSA/AML Investigations Officer - Full Time Permenant
AgentHR Recruiting Group - New York, NY
investigations, and due diligence program administration. Requirements: 3+ years of USD Clearing/Wire transaction focused BSA/AML/OFAC investigation... $70,000 - $110,000 a year
Easily apply
Sponsored by AgentHR Recruiting Group - 30+ days ago

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