Senior Financial Investigator jobs in New York, NY

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Vice President, Corporate Investigations
Prudential 550 reviews - Newark, NJ
should have a working knowledge of financial products and the financial services industry and the ability... of financial products and the financial services...
Sponsored by Prudential - 15 days ago
Senior Investigator – Fraud and Special Investigations
New York State Governor's Office of Storm Recovery - New York, NY
Office of Storm Recovery is seeking two senior investigators for its Investigative Unit, which conducts... such as a corporate investigator, law enforcement...
Easily apply
Sponsored by New York State Governor's Office of Storm Recovery - 30+ days ago

Vice President – Due Dilligence Investigator

BNP Paribas 270 reviews - New York, NY
Interact daily with Senior Management, Legal, Compliance, Advisory and other business units on investigation findings and matters requiring escalation....
20 hours ago - save job - email - more...

Anti-Money Laundering (AML) Investigator

JPMorgan Chase 5,046 reviews - Brooklyn, NY - +1 location
JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries....
4 days ago - save job - email - more...

Compliance Investigator

Affinity Health Plan 56 reviews - Bronx, NY
Affinity Health Plan, an independent, growing, not-for-profit managed care company designed specifically to serve the needs of low-income New Yorkers, needs a...
1 day ago - save job - email - more...

Senior Financial Investigator - New York

MVM 13 reviews - New York, NY
We are currently seeking full time Senior Financial Investigators and Financial Investigators in the following locations in New York:....
24 days ago - save job - email - more...

Grant Portfolio Manager

Weill Cornell Medical College 60 reviews - New York, NY
other senior grant management professionals newly created and managed through. the Office of the Sr. Associate Dean for Research & the Executive Vice.... $69,911 a year
14 days ago - save job - email - more...

Financial Investigator, USSS

FedSys Secure - Newark, NJ
within the United States Department of Homeland Security having a unique dual mission, with the responsibilities to safeguard the nation's financial...
25 days ago - save job - email - more...

Senior Financial Investigator

Deloitte 1,122 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...

Senior Regulatory Investigator

Prudential 550 reviews - Newark, NJ 07102 (Central Business District area)
Prudential’s Corporate Investigations Division is seeking a well rounded individual with fraud investigative and financial services industry experience to...
15 days ago - save job - email - more...

Regulatory Investigator

Prudential 550 reviews - Newark, NJ
Prudential’s Corporate Investigations Division is seeking a well rounded individual with fraud investigative and financial services industry experience to...
15 days ago - save job - email - more...

Senior Financial Analyst

Columbia University 160 reviews - New York, NY
Reporting directly to the Senior Manager for Finance and Budget, the Senior Financial Analyst will support the department's financial operations....
30+ days ago - save job - email - more...
Senior Regulatory Investigator
Prudential 550 reviews - Newark, NJ
to the staff. The Senior Investigator will play a... financial investigations. A working knowledge of financial products and services, the financial services...
Sponsored by Prudential - 15 days ago
Account Executive - New York
Kroll Ontrack Inc. - New York, NY
businesses and investigators efficiently, cost... gain an audience and credibility with C-suite and senior level decision-makers in Information Technology...
Sponsored by Kroll Ontrack Inc. - 12 days ago
Fraud Investigator
Prudential 550 reviews - Newark, NJ
of financial products and the financial services... financial services issues. A working knowledge of financial products and services, the financial services...
Sponsored by Prudential - 15 days ago

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