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...


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....


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.