Investigative jobs in New York

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Finance & Risk, Fraud & Financial Crime Consultant +
Accenture 3,301 reviews - New York, NY
Minimum 2 years of experience performing investigative due diligence using both internal and external resources to obtain a thorough understanding of the...
Sponsored by Accenture
BSA FCIU Analyst
Sterling National Bank 33 reviews - Montebello, NY
These responsibilities include reviewing potential instances of suspicious activity and related financial crimes related investigations across a diverse range...
Sponsored by Sterling National Bank
Technical Claims Specialist I or II, Workers Compensation -...
Liberty Mutual 893 reviews - Elmsford, NY
You will use your investigative and negotiation skills in a fast paced environment while protecting the assets of the company....
Sponsored by Liberty Mutual

Surveillance Investigator

Alliance Worldwide Investigative Group Inc. - Queens, NY
Alliance Worldwide Investigative Group, Inc. Have an interest in the investigative process and a quest for the truth;...
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Investigative Consultant Level 2

ADMIN FOR CHILDREN'S SVCS 2 reviews - New York, NY
Utilize investigative databases and review records to assist in developing leads to locate AWOL Youth. The Protection Agent Level II will supervise complex and...

Investigator

DEPARTMENT OF CORRECTION 42 reviews - Queens, NY
Investigators must have a strong investigative background; Its investigative staff consists of both civilians and officers....

Confidential Investigator

NYC HOUSING AUTHORITY 17 reviews - New York, NY
Confidential investigators conduct interviews, analyze records and documents, conduct surveillance, prepare reports, testify at hearings, work with other...

Monitoring & Testing Associate

DBRS 3 reviews - New York, NY
Strong analytical and investigative skills, and sound judgment. DBRS is a recognized, international rating agency, providing timely and comprehensive rating...

AVP Financial Crimes Compliance

CIT Group 124 reviews - New York
Experience in conducting customer or investigative due diligence preferred. AVP Financial Crimes Compliance....

Underwriter / Credit Investigator

Partners Funding/ Bankcard Funding - Hauppauge, NY
Strong analytical and intuitive investigative skills. Commercial finance company on Long Island is currently seeking an Underwriter with Cash Advance industry...
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Quality Assurance Fraud & Abuse Reporting Manager

Logisticare - Melville, NY
Superior analytical and investigative abilities. BA/BS degree preferred....

Loss Prevention - Roosevelt Field

Nordstrom 2,469 reviews - Garden City, NY
Experience in proven investigative, loss prevention and security procedures preferred. Loss Prevention - Roosevelt Field....

CONFIDENTIAL INVESTIGATOR

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
Prior experience with investigative and/or academic researching is a plus. The New York City Department of Investigation (“DOI”) is one of the oldest law...
Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
Preparing investigative reports based on data analyses covering all phases of investigation for presentation to the Special Investigation Unit Advisory...
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Sponsored by MetroPlus Health Plan
Claims Adjuster Trainee
Progressive 623 reviews - New Hyde Park, NY
Join our team and put your curiosity, intellect and investigative abilities to good use as a Claims Adjuster. Claims Adjuster Trainee - New Hyde Park, NY....
Sponsored by Progressive

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Company with Investigative jobs
Accenture is a management consulting, technology services and outsourcing company.