Investigator jobs in New York

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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 - 1 day ago
Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot 9,238 reviews - 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 - 6 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 - 15 days ago

INSPECTOR GENERAL

DEPARTMENT OF INVESTIGATION 2 reviews - 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 - block - 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 - block - email - more...

ASSISTANT INSPECTOR GENERAL FOR INVESTIGATIONS

DEPARTMENT OF INVESTIGATION 2 reviews - 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 - block - email - more...

Investigator

DEPARTMENT OF TRANSPORTATION 245 reviews - 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 - block - email - more...

Director – Special Investigations

New York City Department of Education 138 reviews - 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
7 days ago - save job - block - email - more...

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 - block - email - more...

Hosp Care Investigator (Per Diem)

Health and Hospitals Corporation - Lincoln, NY
1. A Baccalaureate Degree from an accredited college or university;. 2. Graduation from a Senior High School or a High School Equivalency Diploma;. and.... $22.02 - $29.44 an hour
5 days ago - save job - block - 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 - 6 days ago - save job - block - email - more...

Surveillance/SIU Investigator

EMSI - Newburgh, 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
13 hours ago - save job - block - email - more...

Central Investigator -Organized Retail Crime-Elmont, NY

The Home Depot 9,238 reviews - Elmont, NY 11003
demonstrates a clear bias for action and a sense of urgency on priorities;. takes ownership of success/failures of initiatives and processes....
Home Depot - 6 days ago - save job - block - email - more...
Investigator (Discipline) Level I
NYC Department of Correction 7 reviews - New York, NY
Investigator (Discipline/Staff Conduct) NYC Department of Correction Civil Service Title: Investigator... assignment level I Investigators interview Department... $35,659 - $53,712 a year
Sponsored by CareerBuilder - 18 days ago
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
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