Private Investigator $70,000 jobs in New York

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Team Lead - AML Investigations
JP Morgan - US - 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...
Sponsored by eFinancialCareers - 9 days ago

Intelligence Specialist

U.S. Military Academy - West Point, NY
$130,818 - $158,700 a year
As Senior Staff Officer and lead investigator, provides critical cyber infrastructure support to the Director....
usajobs.gov - 5 days ago - save job - email - more...

Anti Money Laundering Team Lead (New York

Response Companies - New York, NY
This role will lead a Due Diligence Operations team of five investigators. What is required for this particular role is knowledge of the structure of Private...
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7 days ago - save job - email - more...

AML Alert Investigator - LookBack

JPMorgan Chase 5,868 reviews - Brooklyn, NY
AML Alert Investigator - Look. As an Alert Investigator, the successful candidate needs to have strong investigative skills;...
1 day ago - save job - email - more...

AML Compliance Investigator - LookBack

JPMorgan Chase 5,868 reviews - Brooklyn, NY
AML Compliance Investigator - Look. As an Investigator, the successful candidate will need to demonstrate strong investigative skills;...
1 day ago - save job - email - more...

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...
7 days ago - save job - email - more...

AML Investigators

Infinity Consulting Solutions 3 reviews - New York, NY
The AML Investigators will focus on Hedge Fund and Private Equity and Venture Capital firms and and clientele....
7 days ago - save job - email - more...

Director of Investigative Procedure

City of New York 56 reviews - New York, NY
$95,000 a year
The DIP will assist in identifying training topics for investigators and work with the Director of Training to ensure investigators receive the necessary...
NYC Careers - 20 days ago - save job - email - more...

Cluster Administrator, Grade 24, 644653

Research Foundation for Mental Hygiene, Inc. - New York, NY
$69,239 - $71,774 a year
Experience in effort reporting for government and private foundation grants and industry awards. Assists Principal Investigators in the preparation of progress...
22 days ago - save job - email - more...

IIR Program Manager – NY – 2490207

Valesta - New York, NY
O Interacts directly with Principal Investigators, research sites, co-operative groups and public or private sector inter-groups and networks in the US or...
On Assignment - 1 day ago - save job - email - more...

Legal Counsel

Montefiore Medical Center 171 reviews - Bronx, NY 10467 (Williams Bridge area)
Effectively negotiates time-sensitive clinical trial agreements with industry sponsors, government agencies, private foundations other institutions....
20 days ago - save job - email - more...

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