Private Investigator $120,000 jobs in New York

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SUPERVISORY CRIMINAL INVESTIGATOR (DEPUTY SPECIAL AGENT IN C...
Federal Government Jobs - United States
SUPERVISORY CRIMINAL INVESTIGATOR (DEPUTY SPECIAL AGENT IN CHARGE (SAC). Supervisory Criminal Investigator Deputy Special Agent In Charge Sac Job in DALLAS, TX....
Sponsored by Resume-Library - 8 days ago
Deputy Assistant Director, Investigations
Federal Government Jobs - United States
Government administered criminal investigator (1811) training program. This core qualification involves the ability to build coalitions internally and with...
Sponsored by Resume-Library - 5 days ago
Developer - .Net
Software Guidance & Assistance 3 reviews - New York, NY
UI development for fraud investigators is also part of the role. Sales, Banking & Corporate-Client Technology, Investment Products & Markets Technology, Client...
Sponsored by TweetMyJobs.com - 4 days ago

.Net Developer

Mitchell/Martin 14 reviews - New York, NY 10036 (Clinton area)
UI development for fraud investigators is also part of the role. Sales, Banking & Corporate-Client Technology, Investment Products & Markets Technology, Client...
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AML Team Lead

Infinity Consulting Solutions 3 reviews - New York, NY
The bank is looking for an AML Team Lead to manage 5 AML Investigators, who will focus on Hedge Fund and Private Equity and Venture Capital firms and and...

Team Lead - AML Investigations

JPMorgan Chase 6,563 reviews - Brooklyn, NY
This position will be part of the firm's Investigation Unit, responsible for managing a team of investigators in money laundering and terrorist financing...

Compliance - Team Lead-AML Investigations - Brooklyn, NY

JPMorgan Chase 6,563 reviews - Brooklyn, NY
This position will be part of the firm's Retail Banking Investigation Unit, responsible for managing a team of investigators in money laundering and terrorist...

Developer - .Net

SGA 14 reviews - New York, NY 10004 (Financial District area)
UI development for fraud investigators is also part of the role. Sales, Banking & Corporate-Client Technology, Investment Products & Markets Technology, Client...

Hedge Fund Compliance

Compliance Search - New York, NY
Compliance Investigator Background Checks-Hedge Fund (New York, NY). Hedge Fund + Private Banking Compliance (New York, NY)....
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Due Diligence Operations Manager, Vice President

JPMorgan Chase 6,563 reviews - Brooklyn, NY
We primarily support the Private Bank teams globally, conducting 150,000 checks annually. The firm is a leader in investment banking, financial services for...

Hedge Fund + Private Banking Compliance

Compliance Search - New York, NY
Core Compliance • Private Bank. Private Equity-Compliance Analyst (New York, NY). Compliance Officer- Private Equity (New York, NY)....
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Developer - .Net

Axelon Services Corporation 17 reviews - New York, NY
UI development for fraud investigators is also part of the role. Sales, Banking & Corporate-Client Technology, Investment Products & Markets Technology, Client...

Director Grant and Contracts

Weill Cornell Medical College 92 reviews - New York, NY
Determines qualitatively, which investigators or. Ensures that the principal investigators conduct....

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