Law Enforcement Investigator $70,000 jobs in New York, NY

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Case Investigator
The Case Investigator is also responsible for completing quarterly review of the Bank’s High Risk Customers. The Case Investigator will assist in the second and...
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
Easily apply
Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 519 reviews - United States
You will have a minimum of seven years of experience in forensic accounting, fraud investigation, auditing, law enforcement, or a related field....

Investigator - Special Investigations Unit

JP Morgan Chase - 14,148 reviews - Jersey City, NJ 07310 (Downtown area)
The Investigator will report to the SIU Manager and have the following responsibilities:. Minimum of 5-7 years experience working in compliance, regulatory, law...

Investigator

New York State Office of the Attorney General - 10 reviews - New York, NY
Contacts and liaisons with local, state and federal agencies within the law enforcement. Must have at least ten years of law enforcement and current NYS basic...

High Risk Unit (HRU) Senior Investigator

Citi - 10,503 reviews - New York, NY
10 years of financial and/or law enforcement investigative or prosecutorial experience. The Senior Investigator is identified as a highly competent, self...

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,148 reviews - Brooklyn, NY 11245 (Downtown area)  +1 location
Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the firm....

Environmental Health & Safety Incident Investigator

DEPT OF ENVIRONMENT PROTECTION - Queens, NY
$60,673 - $91,795 a year
The Office of Environmental Health and Safety (OEHS) seeks to hire an Environmental Health & Safety Incident Investigator located in Flushing, New York....

EEO Investigator

DEPARTMENT OF TRANSPORTATION - 623 reviews - Manhattan, NY
$58,716 - $89,638 a year
Ensuring training materials are routinely updated to reflect any changes in the law; Specifically, as the EEO Investigator reporting to the Chief Diversity &...

Case Investigator

Apple Bank for Savings - 48 reviews - New York, NY
The Case Investigator is also responsible for completing quarterly review of the Bank’s High Risk Customers. The Case Investigator will assist in the second and...

Compliance Investigator - JERSEY CITY

JP Morgan Chase - 14,148 reviews - Jersey City, NJ 07310 (Downtown area)
The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA),...

Inspector General

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$113,000 - $150,000 a year
Ten or more years of investigative, legal or law enforcement experience, preferably at a prosecutor’s office or a law enforcement agency, conducting and...

Medicolegal Investigator I

DEPT OF HEALTH/MENTAL HYGIENE - 9 reviews - New York, NY
$78,464 - $91,197 a year
Medicolegal Investigator Level:. In addition to meeting the "Qualification Requirements" above, to be assigned to Assignment Level II candidates must have one...
Senior Compliance Analyst- GIU AML Investigations
Citi - 10,503 reviews - Jersey City, NJ
These AML proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, Business Compliance or Business...
Investigator
Novartis - 2,021 reviews - East Hanover, NJ
Department overview The global PK Sciences (PKS) department has major contributions to drug discovery and development within Novartis and is divided

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