Law Enforcement Investigator $100,000 jobs in New York, NY

Sort by: relevance - date
You refined by: $100,000 (undo) Salaries estimated if unavailable
Title
Company
Job Type
Employer/Recruiter
Jobs 1 to 10 of 12
Upload your resume - Let employers find you
Compliance Investigator
Execu | Search 29 reviews - Manhattan, NY
recruit a Compliance Investigator to assist with the... working in the investigative field, such as a corporate investigator or a law enforcement officer $75,000 - $125,000 a year
Sponsored by Execu | Search - 25 days ago
Investigation Analyst III
Citi 1,607 reviews - Long Island City, NY
law enforcement agencies to identify persons of interest that have existing relationships with Citi -Appropriate outreach and interaction with law enforcement...
Sponsored by TheLadders.com - 5 days ago

Enforcement Counsel - New York, NY

Finra 15 reviews - New York, NY
FINRA strives to make our career site accessible to all users. Plan for, participate in, and demonstrate increased mastery of various tasks related to complex...
30+ days ago - save job - block - email - more...

Compliance Investigator

Execu | Search 29 reviews - Manhattan, NY
Oversee global background check process to ensure reviews are thoroughly documented and archived according to Firm standard.... $75,000 - $125,000 a year
25 days ago - save job - block - email - more...

Contract Investigator - New York City

OMNISEC International Investigations, Inc. - New York, NY
Minimum three (3) years experience within the past ten (10) years conducting investigations at the federal, state, or local level of government....
30+ days ago - save job - block - email - more...

AML Transaction Monitoring Team Leader/Manager/VP

Barclays Investment Bank 6 reviews - New York, NY
Strong research and Investigations skills related to Fraud and AML risk. Escalate problematic RFIs to MLRO and Group MLRO....
10 days ago - save job - block - email - more...

Fraud Prevention Emerging Technology Manager

JPMorgan Chase 4,140 reviews - Jersey City, NJ
Able to brief GS&I management on key issues in a timely fashion. Bachelors Degree in Criminal Justice, Computer Science, Accounting, MIS, Business Management,...
23 hours ago - save job - block - email - more...

Title IX Coordinator/Director, Equity & Compliance - Part Ti...

Adelphi University 22 reviews - Garden City, NY
Please attach a cover letter, list of reference with contact information and resume when applying. Provide leadership, direction and supervision for all...
3 days ago - save job - block - email - more...

Investigation Analyst III

Citi 1,607 reviews - Long Island City, NY
Analysis of fraud referrals triaged by Investigative Analyst I/II in combination with historical investigative information from various Citi businesses;....
23 days ago - save job - block - email - more...

SVP Head of Global Sactions OFAC

HSBC 1,648 reviews - New York, NY
Liason with regulators and law enforcement agencies. Provide overall leadership regarding all alert clearance, reporting, systems improvements, and regulatory...
27 days ago - save job - block - email - more...

SVP Global Sactions Compliance

HSBC 1,648 reviews - New York, NY
Liason with regulators and law enforcement agencies. Provide overall leadership regarding all alert clearance, reporting, systems improvements, and regulatory...
27 days ago - save job - block - email - more...

Fraud Prevention Investigation Manager

JPMorgan Chase 4,140 reviews - Jersey City, NJ
Bachelors Degree in Criminal Justice, Accounting, Business Management. JPMorgan Chase & Co. Recognizes opportunities for enhancing current fraud prevention...
30+ days ago - save job - block - email - more...
Get email updates for the latest Law Enforcement Investigator $100,000 jobs in New York, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
×
Question from Indeed:
How likely are you to recommend Indeed to a friend?
0
1
2
3
4
5
6
7
8
9
10
Not Likely
Very Likely
What is the primary reason for the score that you gave us?
Thank you for your response.
Close