Senior Financial Investigator jobs in New York, NY

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Team Lead - AML Investigations
JP Morgan - US - Brooklyn, NY
The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset...
Sponsored by eFinancialCareers - 14 days ago
AML Investigations Analyst
Standard Chartered Bank 468 reviews - Newark, NJ
Treasury's Financial Crimes Enforcement Network. Basic technical knowledge of concepts, operations and terms relevant to the financial industry, banking,...
Sponsored by eFinancialCareers - 1 day ago

Senior Special Investigator

City of New York 57 reviews - Manhattan, NY
$47,040 a year
Experience supervising and training other investigators. Additional responsibilities may include examining and analyzing financial reports;...
NYC Careers - 18 days ago - save job - email - more...

Senior Implementation Consultant

Medidata Solutions 3 reviews - New York, NY
Prior professional services project financial experience required. Support training group in preparation of course materials and delivery of courses both...
3 days ago - save job - email - more...

Financial Analyst

Columbia University 199 reviews - New York, NY
$50,050 - $65,980 a year
The Financial Analyst will be required to be proficient in analyzing Columbia University financial reports, such as Aim Hi and COB pivots as part of the...
22 days ago - save job - email - more...

Biological Safety Officer

Pfizer Inc 1,098 reviews - New York, NY
Reporting to the Institutional Biosafety Committee and the Sr. Providing technical advice to Principal Investigators and the Institutional Biosafety Committee...
9 days ago - save job - email - more...

Senior Financial Investigator

Deloitte 1,384 reviews - New York, NY
Deloitte Financial Advisory Services LLP’s ("Deloitte FAS") Federal practice advises clients on serious matters involving fraud, forensic investigations,...
30+ days ago - save job - email - more...

Staff Associate/Senior Staff Associate

Columbia University 199 reviews - New York, NY
Directly interact with Principle Investigators of studies and study coordinators to plan project management. Finally, the incumbent will oversee the selection...
19 days ago - save job - email - more...

Nurse Audit Sr- 98745

Anthem, Inc. 513 reviews - New York, NY 10259 (Midtown area)
Responsible for developing tracking of high dollard claims and identifying potential financial recovery. Assists investigators by providing medical review...
20 days ago - save job - email - more...

Grants Manager

Columbia University 199 reviews - New York, NY
Provides analytical, financial and administrative assistance, including advising and collaborating with Principal Investigators (PIs), faculty, finance, field...
15 days ago - save job - email - more...

AVP, Financial Crime Investigator Whistleblower

Compliance Search - New York, NY
Breaches of financial services regulations. Liaise with legal and other senior stakeholders. Such investigations will involve presentations to senior...
Easily apply
30+ days ago - save job - email - more...

DTBA - Data Analytics - Senior Associate

Deloitte 1,384 reviews - New York, NY
Sr. Soft, Oracle Financials, etc. Typically, Deloitte senior associates will work on projects that will allow them to collaborate with attorneys, forensic...
17 days ago - save job - email - more...
CFI eDiscovery - VP
BarclayCard 65 reviews - New York, NY
Train world-class legal teams, investigators and analysts on e. Maintain an effective network of relationships with senior individuals in service and technology...
Sponsored by BarclayCard - 30 days ago

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