Investigator $60,000 jobs in New York, NY

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Case Investigator
The Case Investigator is also responsible for completing quarterly review of the Bank’s High Risk Customers. The Case Investigator will assist in the second and...
RN Nursing Home Surveyor / Complaint Investigator - $5,000 S...
IPRO - 20 reviews - New York, NY
RN Nursing Home Surveyor / Complaint Investigator - $5,000 Signing Bonus*. New York City Region - Become SMQT Certified!*....
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AML Investigator
The Alacer Group - 3 reviews - New York, NY
$70 an hour
AML Investigators SAR/QC:. Bachelors’ degree or the equivalent in work experience with 7+ years’ experience in performing AML investigations, performing quality...
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Special Investigator

$60,000 - $65,000 a year
The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the

OFAC Investigator

Intesa Sanpaolo Spa - New York, NY
OFAC Investigator shall in charge to:. Is looking for a OFAC Investigator (Minimum of 5 years of experience in OFAC requirements) and a OFAC Analyst (Preferable...
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Investigator / NYC

State Inspector General, Office of - New York, NY
$85,000 - $105,000 a year
Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and particular senior investigator staff,...

Financial Crimes Investigations - Technical Business Analyst

JP Morgan Chase - 13,526 reviews - Jersey City, NJ 07310 (Downtown area)
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is

Internal Investigator 1 (Justice Center)

New York State Justice Center For The Protection O... - Brooklyn, NY
$55,082 - $68,351 a year
Perform pre-adjudication investigations and assist other investigators. The Internal Investigator 1 Justice Center will perform the following duties:....


New York State Office of the Attorney General - 8 reviews - New York, NY  +1 location
You may address your cover letter to Investigator Jobs. Experienced investigators to conduct complex investigations into fraud committed by Medicaid....

Sr. Managing Investigator - New York City

Mintz Group LLC - New York, NY 10011 (Chelsea area)
Oversee large caseload, supervise work of junior investigators (3-4) and subcontractors developing research and due diligence on executives, companies globally,...
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Investigation Specialist

UBS - 1,180 reviews - New York, NY
Do you have sharp analytic skills, highest integrity and enjoy working in a team of highly skilled experts? For our regional investigation team, we're looking

Principal Investigator - Chemistry/Bioanalytical

Clinovo - Jersey City, NJ
$85,000 a year
Responsibilities: * Develop and validate animal health bio-analytical assays using LC-MS/MS. * Perform bio-analytical sample testing for PK/TK studies. *
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Construction Site Monitor - $90,000.00/year

Danbee Investigations - New York, NY 10018 (Clinton area)
$90,000 a year
Apply your experience and skills in the construction industry to an exciting new career as a site investigator. Ready to break away from your routine?...
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Nursing Home Surveyor/Complaint Investigator, (NYC)
Partners in Care - 368 reviews - New York, NY 10001
Partners in Care, a respected leader in home health care, is currently seeking a Nursing Home Surveyor/Complaint Investigator on behalf of Island Peer Review...
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Surveillance Investigator
New York Private Detective Services - New York, NY 10001
$25 - $35 an hour
We are currently seeking an individual who can maintain a flexible schedule with at least 2 years of Surveillance/Insurance Claims experience to handle the
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