Law Enforcement Investigator jobs in New York, NY

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Enforcement Counsel - New York, NY
Finra 23 reviews - New York, NY
Experience with law enforcement or regulatory organization is a plus. The Enforcement Department is a professional environment in which quality legal work is...
Sponsored by Finra - 13 days ago
Sports Equipment - AP Area Investigator - Woodside
Sports Authority 730 reviews - New York, NY
Complies with apprehension guidelines, works with law enforcement on organized crime activities, and recovers assets....
Sponsored by WorkInSports.com - 17 days ago

Anti-Money Laundering (AML) Investigator

JPMorgan Chase 5,709 reviews - Brooklyn, NY
Escalate cases to law enforcement. Anti-Money Laundering (AML) Investigator. Effectively obtain information and assistance from appropriate law enforcement...
3 days ago - save job - email - more...

SPECIAL INVESTIGATOR

City of New York 52 reviews - Manhattan, NY
$47,040 a year
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal...
NYC Careers - 15 hours ago - save job - email - more...

Investigator

Kroll Associates, Inc. - New York, NY
Additionally, a background in law enforcement with extensive experience in threat management and security is required....
Kroll Associates, Inc. - 4 days ago - save job - email - more...

Confidential Investigator – Special Investigations

New York City Department of Education 175 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...
9 days ago - save job - email - more...

Fraud Investigator

Computershare 103 reviews - Jersey City, NJ
Develop liaison with Law Enforcement. The Fraud Investigator duties will include but are not limited to researching day to day reported suspicious activities,...
3 days ago - save job - email - more...

Director Security & Fraud

Foot Locker, Inc. - New York, NY 10120 (Chelsea area)
Establish and maintain effective communications with Law enforcement and security organizations to provide support in fraud reduction initiatives and...
3 days ago - save job - email - more...

CONFIDENTIAL INVESTIGATOR

City of New York 52 reviews - Manhattan, NY
$38,039 a year
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal...
NYC Careers - 14 days ago - save job - email - more...

Investigations Consultant - New Jersey

UnitedHealth Group 1,670 reviews - Iselin, NJ
Fraud, waste, abuse, law, legal, enforcement, investigator, investigate, investigations, Medicare, Part D, Medicaid, Tricare, health healthcare, claims, Facets,...
9 days ago - save job - email - more...

Compliance Investigator Background Checks-Hedge Fund

Compliance Search - New York, NY
Experience working in the investigative field such as a corporate investigator or a law enforcement officer is a plus....
Easily apply
1 day ago - save job - email - more...

Investigator

City of New York 52 reviews - Manhattan, NY - +1 location
$47,040 a year
Interviews with members of the public and law enforcement professionals; Knowledge of, and demonstrated interest in, law enforcement, criminal justice, and/or...
NYC Careers - 13 days ago - save job - email - more...

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