Law Enforcement Investigator jobs in New York, NY

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Inspector General
DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$80,000 - $113,000 a year
Law enforcement experience preferred. Ten or more years of investigative, legal or law enforcement experience, preferably at a prosecutor’s office or a law...
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AML Investigator - Long Island City, NY
Randstad Professionals - 41 reviews - Long Island City, NY 11101
This team will work closely with the AML Partners (AML Advisory, RPM, CSIS, AML Legal Counsel, and Law Enforcement throughout the duration of an investigation....
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Vice President, Global Head, High Tech Investigations Unit
Prudential - 983 reviews - Newark, NJ 07102
Prior law enforcement experience responding to data breaches and conducting both forensic investigations and traditional interviews would be a major plus....
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Summer Law Clerk - Legal Group

Federal Reserve Bank of New York - 317 reviews - New York, NY
First-Year Law Students:. Summer Law Clerk - Legal Group. Attorneys, investigators, and staff in the Enforcement, Litigation, and Investigations Division (“ELI”...

Senior Rackets Investigator

New York District Attorney's Office - New York, NY
Prior law enforcement or criminal justice experience. Gather information through collateral contacts, financial institutions and other law enforcement agencies....

Bi-lingual (Cantonese) Rackets Investigator

New York District Attorney's Office - New York, NY
Prior law enforcement or criminal justice experience. Two years of law enforcement experience or satisfactory equivalent....

SIU Investigator

Fidelis Care - 126 reviews - New York, NY
Prepare cases for regulatory or law enforcement referrals; Accredited Healthcare Fraud Investigator, Certified Fraud Examiner, or Certified Professional Coder...

Investigator/Digital Media Analyst

City of New York - Department of Probation - New York, NY
Experience working in law enforcement or using any of the following applications will be considered a plus:....
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Deputy Inspector General

DEPARTMENT OF INVESTIGATION - 3 reviews - New York, NY
$54,643 - $110,000 a year
A baccalaureate degree from an accredited college or university and four years of full-time experience in investigation, auditing, law enforcement, law security...

Employee Benefits Investigator

U.S. Department of Labor - 272 reviews - New York, NY
$55,327 - $104,304 a year
Knowledge and Application of Employee Benefit Plan Law:. Graduate education related to the duties of the position includes accounting, finance, securities or...

Investigator - Contingent

HMS - 489 reviews - New York, NY 10278 (Financial District area)
Complete law enforcement (LE) requests timely and in accordance with the Program Integrity Manual (PIM), Work Instructions, Code of Federal Regulations and...

Confidential Investigator – Special Investigations

New York City Department of Education . - 766 reviews - New York, NY
$65,000 a year
The Confidential Investigator will be expected to:. Acts as the liaison to internal and external legal and law enforcement offices seeking investigative...

Inspector General -267827

New York City Department of Investigation - 4 reviews - New York, NY 10038 (Financial District area)
Law enforcement experience preferred. Ten or more years of investigative, legal or law enforcement experience, preferably at a prosecutors office or a law...
Forensics Expert | Information Security Crime Investigator
Page Group New York - New York, NY 10150
$130,000 - $160,000 a year
Conduct data breach and security incident investigationsRecover and examine data from computers and electronic storage devicesDismantle and rebuild damaged...
Sponsored by Dice
AML / BSA Investigations Analyst
Mindlance Inc. - 72 reviews - Long Island City, NY
$90,000 - $100,000 a year
Client On-boarding and Maintenance and Transaction monitoring referrals Government sources (e.g., subpoenas, NSLs, 314(a)) Referrals from business partners and...
Sponsored by TheLadders.com

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