Senior Investigator jobs in Hoboken, NJ

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Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
MetroPlus Health Plan is seeking a highly qualified candidate for a Senior Investigator role within our Special Investigations Unit....
Easily apply
Sponsored by MetroPlus Health Plan
Senior Investigator AML Investigations
HSBC 2,813 reviews - New York, NY
If a SAR is not required the Senior Investigator must rationalize why the transactions are not an AML risk. If a SAR is required, the Senior Investigator must...
Sponsored by HSBC
Senior Grant Writer / Editor
Memorial Sloan Kettering 226 reviews - New York, NY
Acts as a liaison between investigators and funding agencies, sponsors, etc and provides a comprehensive understanding of the submission criteria and...
Sponsored by Memorial Sloan Kettering

Sr Hosp Care Investigator

New York City Health and Hospitals Corporation 19 reviews - New York, NY
Promoted from Hospital Care Investigator title to Senior Hospital Care Investigator. Two years of full time satisfactory Hospital Care Investigator experience....

Senior Investigator

Public Ethics, NYS Joint Commission on - New York, NY
The New York State Joint Commission of Public Ethics ("JCOPE") is seeking experienced investigators to join its investigations division in New York City....

Senior Rackets Investigator

Office of the Special Narcotics Prosecutor - New York, NY
A NYC Government agency seeks candidates for senior level Investigator position. Supervises work of Rackets Investigators, suggesting work methods;...

Senior Investigator AML Investigations

HSBC 2,813 reviews - New York, NY
If a SAR is not required the Senior Investigator must rationalize why the transactions are not an AML risk. If a SAR is required, the Senior Investigator must...

Disciplinary Investigator, Borough Field Support Centers (BF...

New York City Department of Education . - Brooklyn, NY
Senior Field Counsel, Office of Legal Services. The Disciplinary Investigator, Borough Field Support Centers (BFSC) supports the Senior Field Counsel and...

Senior Investigator Complex High Risk Investigations Unit

Citi 2,605 reviews - Long Island City, NY
The Senior Investigator may be asked to perform additional management tasks such as coordinating investigative efforts in certain situations, participating in...

Confidential Investigator – Special Investigations

New York City Department of Education . - New York, NY
The Confidential Investigator will be expected to:. In addition to the duties and responsibilities described above, may serve as the Office of Special...

Senior Investigator - Special Investigating Unit

New York City Health and Hospitals Corporation 19 reviews - New York, NY
MetroPlus Health Plan is seeking a highly qualified candidate for a Senior Investigator role within our Special Investigations Unit....

GFCC CIB Investigations Manager

JPMorgan Chase 7,189 reviews - Brooklyn, NY
Supervise a team of Team Leads and investigators day-to-day including:. Client management skills – the candidate must demonstrate the ability to closely partner...

Senior Medical Data Specialist

Global Pharma Tek, LLC - Woodcliff Lake, NJ
Performs other duties assigned by the Director or Sr. Ensures that the selected codes accurately reflect the term as provided by the investigator....
Easily apply
Director, Cyber Security
A+E Networks 45 reviews - New York, NY
Mentor other managers, engineers, and investigators in security and A+E Networks practices. Establishes ongoing communication with senior leadership on the...
Sponsored by A+E Networks
Mandarin Speaking Analyst - AML Operations Transaction Monit...
HSBC 2,813 reviews - New York, NY
Provides assistance to other investigators when necessary/requested. Escalates complex or significant issues to more senior compliance employees, as appropriate...
Sponsored by HSBC

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Company with Senior Investigator jobs
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities