Investigator jobs in Brooklyn, NY

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Hedge Fund Compliance Investigator New York City
Huxley Banking & Financial Services - Manhattan, NY
advanced degree preferred - 5+ years as investigator or compliance professional for bank or financial... as a corporate investigator or in law enforcement is... $130,000 - $200,000 a year
Sponsored by eFinancialCareers - 16 hours ago
Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot - Elmont, NY
POSITION PURPOSE Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC...
Sponsored by Home Depot - 5 days ago
Financial Crime - FIU Investigator/Analyst
The Compliance Search Group - New York, NY
A global financial services firm seeks a Federal Investigations Unit (FIU) Investigator/Analyst who will be responsible for Compliance, policies and procedures... $80,000 a year
Sponsored by TheLadders.com - 14 days ago

Investigator

TAXI & LIMOUSINE COMMISSION - New York, NY
Strong computer and technical skills, including proficiency with Microsoft Office, Word, Excel, and Access preferred.... $34,977 - $55,848 a year
NYC Careers - 4 days ago - save job - email - more...

INSPECTOR GENERAL

DEPARTMENT OF INVESTIGATION - Manhattan, NY
However, all candidates must have the approval of the Commissioner of Investigation and 18 months of supervisory, administrative, managerial or executive... $68,238 - $115,000 a year
NYC Careers - 6 days ago - save job - email - more...

Investigator

DEPARTMENT OF TRANSPORTATION - Manhattan, NY
Preference will be given to candidates possessing a valid New York State Driver’s License and strong computer skills.... $35,670 - $54,548 a year
NYC Careers - 4 days ago - save job - email - more...

Financial Investigator

Executive Office for U.S. Attorneys and the Office... - New York, NY
You will be rated on the following Competencies:. evaluating the results of computerized database searches and publicly filed financial information available... $44,175 - $70,243 a year
usajobs.gov - 1 day ago - save job - email - more...

ASSISTANT INSPECTOR GENERAL FOR INVESTIGATIONS

DEPARTMENT OF INVESTIGATION - Manhattan, NY
However, all candidates must have the approval of the Commissioner of Investigation and 18 months of supervisory, administrative, managerial or executive...
NYC Careers - 7 days ago - save job - email - more...

Director – Special Investigations

New York City Department of Education - New York, NY
Ability to write clearly and concisely. Manages the activities of OSI staff in their conduct of investigations relative to conflict of interest issues and cases... $103,000 a year
6 days ago - save job - email - more...

Life & Health Field Investigator

EMSI - Queens, NY
Possess a reliable vehicle, digital still camera, digital voice recorder, laptop computer with Windows Operating System, Microsoft Word, and an internet...
Easily apply
5 days ago - save job - email - more...

Investigator

The Legal Aid Society - New York City - New York, NY
investigate matters, as per attorney or social worker request, in both child welfare and juvenile delinquency cases;. develop evidence to support legal case;....
idealist.org - 5 days ago - save job - email - more...

Seized Property Investigator

Deloitte - New York, NY
At Deloitte, you can have a rewarding career on every level. Maintain OfficialRequest Memo/Release and Receipt files on seized assets....
13 days ago - save job - email - more...

Surveillance/SIU Investigator

EMSI - New York, NY - +3 locations
Surveillance - possess a reliable surveillance vehicle, covert camera, digital voice recorder, digital video camera with uploading capabilities, and laptop... $15 an hour
Easily apply
7 days ago - save job - email - more...
Compliance Investigator Background Checks - Hedge Fund
The Compliance Search Group - New York, NY
Compliance Investigator Background Checks-Hedge Fund... degree preferred • 5+ years’ experience as an investigator or compliance professional at an investment...
Sponsored by TheLadders.com - 27 days ago
Compliance Investigator
Execu | Search - Manhattan, NY
recruit a Compliance Investigator to assist with the... Bachelor’s degree 5+ years’ experience as an investigator or compliance professional at an investment... $75,000 - $125,000 a year
Sponsored by Execu | Search - 29 days ago
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