Investigator jobs in Jersey City, NJ

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AVP – OFAC Sanctions Investigator
Drum Associates - Jersey City, NJ
$80,000 - $115,000 a year
Responsibilities of the AVP –OFAC Sanctions Investigator. Currently seeking an AVP-OFAC Sanctions Investigator in the Compliance-AML Bank Monitoring Department...
Easily apply
Sponsored by Drum Associates
Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
$100,000 a year
Bachelor’s degree and at least one year of related work experience in either compliance, claims or investigator role in managed care....
Easily apply
Sponsored by MetroPlus Health Plan
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

Investigations Manager

UBS 581 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...


Office of the Special Inspector General for the Tr... - New York, NY
$94,114 - $122,346 a year
Criminal Investigator positions are covered under special law enforcement provisions. The incumbent will report to the Special Agent in Charge (SAC) or, as...


City of New York 63 reviews - Manhattan, NY  +1 location
$38,039 - $47,000 a year
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal

DOI Investigator

City of New York 63 reviews - New York, NY
$37,302 - $57,043 a year
Conduct preliminary research, develop and maintain case files, prepare reports, and analyze agency records. The candidate will perform highly confidential and...

Complaint Response Investigator, Bureau of Childcare

City of New York 63 reviews - Manhattan, NY
$36,577 - $58,403 a year
Experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal...

Investigations Specialist - Consumer & Community Banking

JPMorgan Chase 7,150 reviews - Jersey City, NJ
Reviews evidence for SARs prepared by Investigators for cases including:. Ensuring Investigators adhere to Board-approved policy framework as well as Enterprise...


City of New York 63 reviews - New York, NY  +2 locations
$47,703 - $54,858 a year
DCA is seeking a strong leader to serve as an Investigator for the PSLD. Drafting correspondence and conducting phone interviews;...

FAR Investigator

City of New York 63 reviews - New York, NY
$53,108 - $80,433 a year
Developing investigative plans in the conduct of complex field and special investigations, conducting fact-finding and related research, reviewing documentation...

Medicaid Investigator 3

Medicaid Inspector General, NYS Office of the - New York, NY
$71,309 - $90,020 a year
May include conducting interviews of witnesses and others; 10 years of full-time professional investigative experience*....

Deputy Director

Rutgers University 228 reviews - Newark, NJ
$116,679 a year
It is anticipated that the Deputy Director would participate in one or more research studies as an investigator or collaborator and participate in efforts to...
Director, Cyber Security
A+E Networks 45 reviews - New York, NY
Mentor other managers, engineers, and investigators in security and A+E Networks practices. Supports leadership in the development and maintenance of business...
Sponsored by A+E Networks
Premium Auditor
CNA Insurance 175 reviews - New York, NY
Premium Auditor - ADM0001O5 Supervisory Position : No Description CNA has an opening for a Premium Auditor supporting the Queens and Long Island, NY
Sponsored by CNA Insurance

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Company with Investigator jobs
Drum Associates is a premier provider of executive human capital solutions.