Law Enforcement Investigator jobs in New York, NY

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Compliance Investigator
Execu | Search 32 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 - 19 days ago
AML Compliance Investigator
Execu | Search 32 reviews - Manhattan, NY
the AML Compliance Investigator is responsible for... for improvement An understanding of law enforcement needs as it relates to the development of information... $75,000 - $90,000 a year
Sponsored by Execu | Search - 30+ days ago

Seized Property Investigator

Deloitte 1,067 reviews - New York, NY
At Deloitte, you can have a rewarding career on every level. Maintain OfficialRequest Memo/Release and Receipt files on seized assets....
3 days ago - save job - block - email - more...

Asset Protection Investigator

Lord & Taylor 167 reviews - New York, NY 10018 (Clinton area)
Ability to work a flexible retail schedule. can work independently and think on their feet in an. Successful candidates are motivated self-starters who....
8 days ago - save job - block - email - more...

Staff Analyst

DEPARTMENT OF FINANCE 33 reviews - Queens, NY
Please indicate in your cover letter if you are a permanent Staff Analyst or include your list number if you are on the open-competitive Staff Analyst civil... $45,358 - $61,754 a year
NYC Careers - 2 days ago - save job - block - email - more...

Financial Investigator

Deloitte 1,067 reviews - New York, NY
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting, and financial advisory services...
3 days ago - save job - block - email - more...

GS&I Investigations Manager

JPMorgan Chase 4,683 reviews - New York, NY
Manager does not live in the same city as staff, requiring the ability to manage/work without daily in-person contact with the team....
2 days ago - save job - block - email - more...

Associate Fraud Investigator

BUSINESS INTEGRITY COMMISSION - New York, NY
1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one... $50,702 - $76,924 a year
NYC Careers - 17 days ago - save job - block - email - more...

Insurance Field Investigator

Icorp Investigations, Inc - New York, NY 10167 (Midtown area)
highlighting items pertinent to claim or underwriting decision. Evaluates documents by reviewing documents provided;....
Monster - 4 days ago - save job - block - email - more...

Piracy Investaigators

Booshyenterprises - Bronx, NY 10457 (Tremont area)
No experience needed but helpful, background in law enforcement, security, loss prevention, or any other related field....
Easily apply
19 days ago - save job - block - email - more...

Sr. Investigator

EmblemHealth 43 reviews - New York, NY
Bachelor’s degree in Criminal Justice and minimum 4-6 years of professional investigation experience. Ability to gather relevant and comprehensive information....
28 days ago - save job - block - email - more...

Investigator I, II, III or Sr (Manchester, NH or New York, N...

WellPoint, Inc 411 reviews - New York, NY
Requires BA/BS, 2-3 years related experience, preferably in healthcare or white collar crime investigation;....
WellPoint - 30+ days ago - save job - block - email - more...
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