Surveillance Investigator $50,000 jobs in New York

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AML KYC Analyst - Finance and Investment Industry Opportunit...
Large Bank - New York, NY
$40 an hour
The AML investigator would also be expected to draft Suspicious Activity Reports. Large bank needs an Anti-Money Laundering Analyst for their Transaction...
Sponsored by Velvet Jobs - 6 days ago
AML Surveillance Investigator - Finance and Investment Indus...
Large Bank - New York, NY
Experience as an AML investigator in a surveillance monitoring capacity. Large bank in Manhattan seeks experienced Anti-Money Laundering (AML) Investigator to...
Sponsored by Velvet Jobs - 6 days ago
Vantage Trader Surveillance - Investigator - Finance and Inv...
Credit Suisse 273 reviews - New York, NY
Ensuring compliance with the various legal jurisdictional requirements as it relates to surveillance. As an Investigator in the CIT, you will play a role in:....
Sponsored by Velvet Jobs - 1 day ago

Investigator

DEPARTMENT OF CORRECTION 33 reviews - Queens, NY
$44,598 - $63,496 a year
Assignment level II investigators may also supervise and train other investigators. Investigators become knowledgeable about Department of Correction procedures...
NYC Careers - 22 hours ago - save job - email - more...

Wage Investigator

Goodtemps 2014 - Long Island City, NY
Make on-site field visits and may perform surveillance. Long Island City, Queens, NY....
CareerRookie.com - 1 day ago - save job - email - more...

Bi-lingual Russian Rackets Investigator

New York District Attorney's Office - New York, NY
Experience as an investigator evaluating credit worthiness. Performing fieldwork, consisting of surveillance, quality assurance checks, and various undercover...
2 days ago - save job - email - more...

Bi-lingual Mandarin Rackets Investigator

New York District Attorney's Office - New York, NY
Experience as an investigator evaluating credit worthiness. Performing fieldwork, consisting of surveillance, quality assurance checks, and various undercover...
2 days ago - save job - email - more...

Cybercrime Intelligence Investigator

New York District Attorney's Office - New York, NY
The Cybercrime Intelligence Investigator is a sworn police officer who has extensive experience in law enforcement....
13 days ago - save job - email - more...

Investigator - NY

NYM - New York Mercantile Exchange 49 reviews - New York, NY
Investigators must have or develop a sound understanding of market fundamentals,. Trading practices, investigative and surveillance techniques, and Exchange...
CME Group - 16 days ago - save job - email - more...

Field Investigator

Insight Service Group, Inc. - Brooklyn, NY
Experience in Worker's Compensation surveillance. To be in contact with a case manager while on surveillance. We are currently seeking individuals for part time...
CareerBuilder - 1 day ago - save job - email - more...

Investigator

Metropolitan Transportation Authority 45 reviews - Manhattan, NY
$58,313 - $72,894 a year
The Investigator will be responsible for presenting criminal cases to appropriate agencies for prosecution. The Investigator, under the direction of the Manager...
6 days ago - save job - email - more...

Senior Project Officer

Columbia University 172 reviews - New York, NY
Participation in Medical Surveillance required. Advise faculty investigators and departmental administrators about University policies and procedures for...
3 days ago - save job - email - more...

Data Analyst

Columbia University 172 reviews - New York, NY
Participation in Medical Surveillance required. The candidate should have demonstrated ability to work with large teams of investigators....
21 days ago - save job - email - more...
Compliance AML Analyst - Finance and Investment Industry Opp...
Large Bank - New York, NY
The AML investigator would also be expected to draft Suspicious Activity Reports. Large bank needs an Anti-Money Laundering Analyst for their Transaction...
Sponsored by Velvet Jobs - 6 days ago

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