Investigator $60,000 jobs in New York, NY

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Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
MetroPlus Health Plan is seeking a highly qualified candidate for a Senior Investigator role within our Special Investigations Unit....
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Sponsored by MetroPlus Health Plan
Private Investigator
Trustify 3 reviews - New York, NY
We are presently looking for licensed Private Investigators to handle surveillance jobs. This is an investigation opportunity as an independent contractor....
Sponsored by Trustify
Senior Investigator AML Investigations
HSBC 2,817 reviews - New York, NY
Reviews cases and draft SARs prepared by less experienced Investigators. If a SAR is not required the Senior Investigator must rationalize why the transactions...
Sponsored by HSBC

Criminal Investigator

Executive Office for U.S. Attorneys and the Office... - New York, NY
If you are looking for an exciting and challenging career, this is the position for you! With a diverse and talented workforce of over 100,000 men and women,

Safety Accident Investigator

DEPT OF DESIGN & CONSTRUCTION - Queens, NY
The selected candidate will report directly to the Director/Deputy Director of the Quality Assurance Construction Safety Bureau and interface through him/her

FAR Investigator

HOUSING PRESERVATION & DVLPMNT - New York, NY
The Office of Enforcement and Neighborhood Services (OENS) is seeking Investigators to conduct confidential and sensitive internal and field audits and...

Assistant Commissioner for Law Enforcement

HUMAN RIGHTS COMMISSION 5 reviews - Manhattan, NY
Agency Description The Commission on Human Rights is the agency charged with enforcing the New York City Human Rights Law (NYCHRL) – one of the most

Network Forensic Investigator

Verizon 7,313 reviews - New York, NY 10022 (Midtown area)
Security is critical to our companys success. As part of our team, youll partner with customers, project managers and Network Engineering teams to design and

Financial Investigator (Consultant)

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for a Financial Investigator (Consultant) in the Forensic Accounting and Financial...

Confidential Investigator – Special Investigations

New York City Department of Education . - New York, NY
The Confidential Investigator will be expected to:. In addition to the duties and responsibilities described above, may serve as the Office of Special...

Assistant Inspector General

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
The AIG will supervise attorneys, auditors and investigators in connection with investigations. The New York City Department of Investigation (“DOI”) is one of...

Clinical Associate Professor (Part Time)

Stony Brook West Campus/HSC - New York, NY
Assist the Principal Investigator in all aspects of the current projects:. Long Island’s premier academic medical center, Stony Brook Medicine represents Stony...

Investigations Manager

UBS 586 reviews - Weehawken, NJ
Ability to manage and prioritize caseload for staff of investigators. As an Investigator and Manager in C&ORC Financial Crime, you will be actively involved in...
AVP – OFAC Sanctions Investigator
Drum Associates - Jersey City, NJ
Responsibilities of the AVP –OFAC Sanctions Investigator. Currently seeking an AVP-OFAC Sanctions Investigator in the Compliance-AML Bank Monitoring Department...
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Sponsored by Drum Associates
AML Investigator
Michael Page US - Manhattan, NY
The AML Investigator will be joining a preexisting team of consultants in Manhattan, who are responsible for reviewing transactions, identifying suspicious...
Sponsored by Michael Page US

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Company with Investigator $60,000 jobs
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