Investigator $100,000 jobs in New York, NY

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Director of Investigations
Analyze shrink reports and train investigators in systems, investigative procedures and conduct follow-up investigations....
Consultant, Global Risk and Investigations Practice (NYC)
FTI Consulting is a global business advisory firm dedicated to helping organizations protect and enhance their enterprise value. For over 25 years, FTI has
AML Investigator
The Alacer Group - 2 reviews - New York, NY
$70 an hour
* Research, analyze, and investigate high risk customer/commercial account behavior for potential Money Laundering or Terrorist Financing related suspicious
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Deputy Inspector General

$120,000 - $160,000 a year
The Deputy Inspector General will support the Inspector General by helping to oversee a multi-disciplinary office of investigators, policy analysts, auditors,...

Intelligence Analyst- Global Security

Pfizer Inc. - 2,063 reviews - New York, NY 10017 (Midtown area)
Collaborate with global security product integrity investigators and global security intelligence analysts in order to identify causal links in the area of...
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Investigator - Card Investigations

JPMorgan Chase - 12,513 reviews - Jersey City, NJ
Investigator - Card Investigations. The Investigator reports directly to the GS&I Executive Director of Card Investigations....

Infrastructure Architect

IBM - 14,344 reviews - New York, NY
Ability to understand different data sources and concepts used by intelligence analysts and crime investigators....

Deputy Chief, Survey & Investigations

$90,000 - $120,000 a year
The New York City Department of Environmental Protection (DEP) protects public health and the environment by supplying clean drinking water, collecting and

Senior Digital Investigation Specialist

Morgan Stanley - 1,694 reviews - New York, NY 10032 (Washington Heights area)
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth

Sanctions Compliance Officer, Investigations, AVP

Deutsche Bank - 1,402 reviews - New York, NY
Job ID: 3145036 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2017-03-07 Location: New York, United States of America Anti-Financial Crime

Investigations Manager II

AIG - 1,264 reviews - New York, NY
AIG is seeking an Investigations Manager II to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s

Deputy Executive Director For Investigations

CIVILIAN COMPLAINT REVIEW BD - New York, NY 10006 (Financial District area)
$125,000 - $165,000 a year
The CCRB seeks a Deputy Executive Director to lead its staff of 110-plus investigators. Where appropriate, facilitate and arrange joint or concomitant...

Bioinformatics Data Scientist - Cancer Genomics

Memorial Sloan Kettering Cancer Center - 422 reviews - New York, NY 10065 (Upper East Side area)
The bioinformatics data scientist will work with an expanding team of research, clinical and computational investigators working in cancer genomics....
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The Mount Sinai Innovation Partners ('MSIP') Business Development Director ('BDD') is a trusted business advisor to our investigators and inventors....
AML QA Investigator
The Alacer Group - 2 reviews - New York, NY
$80 an hour
AML Investigators SAR:. Bachelors’ degree or the equivalent in work experience with 7+ years’ experience in performing AML investigations, performing quality...
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