Senior Financial Investigator jobs in New York, NY

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Senior Manager - Forensic and Investigation Services
Deloitte - 5,465 reviews - New York, NY 10261
Senior Manager – Forensic and Investigation Services. Analyze financial statements, statistical models, and other business documents.... read more
Cyber Security Forensic Manager
JP Morgan Chase - 15,142 reviews - Jersey City, NJ 07310
Forensic Investigator Role Responsibilities:. The firm is a leader in investment banking, financial services for consumers and small business, commercial... read more
Finance Project Manager
Assists in the development of mission based financial reporting packages for the Senior Director, CSO, and Vice Dean of Education.... read more

US Anti-Money Laundering (AML) Investigations Analyst

Morgan Stanley - 2,128 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts.... read more

Senior Investigator

International Rescue Committee - 212 reviews - New York, NY 10168 (Murray Hill area)
Senior Director of Investigations. Reporting to the Senior Director of Investigations and the Chief Ethics and Compliance Officer, the Senior Investigator will... read more

Senior Rackets Investigator

Office of the Special Narcotics Prosecutor - New York, NY
A NYC Government agency seeks candidates for a senior level Investigator position. Senior level Investigators must conduct surveillance;... read more

Senior Rackets Investigator

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau.... read more


International Rescue Committee - 212 reviews - New York, NY 10168 (Murray Hill area)
Sr. Reporting to a Sr. Investigator, the Investigator will assist the IRC Ethics and Compliance Unit to conduct investigations of allegations involving fraud,... read more

Financial Services Officer

Columbia University - 622 reviews - New York, NY
Prior knowledge of University financial policies and financial systems (ARC and P-card) is preferred. Prepares necessary financial reports for the Director of... read more

Senior Financial Analyst

Columbia University - 622 reviews - New York, NY
Expert knowledge of analysis of financial data and financial reports required. In-depth knowledge of the financial and business aspects of clinical research... read more

Senior Financial and Grants Analyst

Columbia University - 622 reviews - New York, NY
Reporting to the Senior Manager of Finance and Research Administration for the Department of Neurology the Senior Financial and Grants Analyst will support the... read more

Senior Grants Specialist

NYU Langone Health - 313 reviews - New York, NY
Reviews and processes sponsor awards for financial and research compliance. We have an exciting opportunity to join our team as a Senior Grants Specialist.... read more

Director of Recruitment

CIVILIAN COMPLAINT REVIEW BD - New York, NY 10006 (Financial District area)
$70,000 - $90,000 a year
MANAGING HUMAN & FINANCIAL RESOURCES ? (i.e., financial management, human capital management and technology management).... read more
Director, US Security
PwC - 4,593 reviews - Florham Park, NJ 07932
Certified Computer Crime Investigator; Finance has assisted other PwC Network firms regionalize their financial operations.... read more
Analyst, Disputes and Investigations
Financial modeling skills. Intellectual property, financial securities valuations in a litigation matter. Your financial knowledge in the fascinating realm of... read more