Law Enforcement Investigator $140,000 jobs in New York, NY

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AML Investigator
The Alacer Group - 3 reviews - New York, NY
$70 an hour
* Research, analyze, and investigate high risk customer/commercial account behavior for potential Money Laundering or Terrorist Financing related suspicious
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Deputy Inspector General

$120,000 - $160,000 a year
Prior substantial experience in the fields of police accountability, law enforcement, civil rights, and/or criminal justice is strongly preferred....

Director of Financial Investigations & Dispute Adv

RSM US LLP - 244 reviews - New York, NY 10036
You will also take responsibility in performing analytical and investigative services to legal counsel, audit committees, government agencies, regulators,...


New York State Office of the Attorney General - 9 reviews - New York, NY
And prosecuting homicide cases and/or cases involving alleged law enforcement misconduct. Caused by a law enforcement officer” and where “there is a significant...

Assistant Vice President - OFAC/Financial Sanctions Investig...

BNP Paribas - 1,450 reviews - Jersey City, NJ 07310 (Downtown area)
BNP Paribas Group: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 75 countries, with more than 189,000 employees,

Director of Information Security

RM Staffing Associates - Newark, NJ
$150,000 - $200,000 a year
OPEN POSITION: Information Security Director SALARY RANGE: up to $200K + 30% target bonus LOCATION: Newark, New Jersey Our client is a large
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