Surveillance Investigator $60,000 jobs in New York

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AML Investigator
Michael Page US - Manhattan, NY
Proficient in reviewing and clearing AML surveillance alerts. The AML Investigator will be joining a preexisting team of consultants in Manhattan, who are...
Sponsored by Michael Page US
F%26R Regulatory and Compliance, Career Level 5 Practitioner
Accenture 3,295 reviews - New York, NY
Job DescriptionRisk Management professionals transform the risk management function from a series of isolated transactions to one of strategic scope and...
Sponsored by DiversityInc
Medical Director, HCV/HIV
AbbVie 74 reviews - New York, NY
Safeguarding patient safety (risk minimization activities / safety surveillance activities). Oversee scientific/medical education of investigators, clinical...
Sponsored by AbbVie

Deputy Director-Investigations

City of New York 63 reviews - Queens, NY
$90,000 - $115,000 a year
Ability to supervise a team of investigators; Directing the activities of a professional staff of investigators engaged in the performance of confidential,...

Internal Investigator 2 (Justice Center)

New York State Justice Center For The Protection O... - Plainview, NY  +1 location
$65,788 - $82,195 a year
Perform pre-adjudication investigations and assist other investigators. Serve as lead investigator on complex and/or critical investigations....

Financial Crime Investigator

Robert Walters 12 reviews - New York, NY
$500 - $550 a day
This role reports to a Vice President of Inquiries and Surveillance for Corporate Bank. The Unit reports into the Head of Inquiries and Surveillance for...

Compliance and Risk - Compliance Officer

Veterans Sourcing Group - New York, NY
Experience as an AML investigator in a surveillance monitoring capacity. Compliance and Risk - Compliance Officer*....
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Chief Rackets Investigator

City of New York 63 reviews - Brooklyn, NY
$63,519 - $169,427 a year
The Chief Rackets Investigator will be responsible for developing, leading and managing a staff of Detective Investigators and civilian employees....

Surveillance Investigator

Intercontinental Exchange, Inc. - New York, NY
Conceptualize new surveillances to address emerging trends and regulatory rules. Assist in refining surveillance systems to ensure that alert output is...


New York City and Vicinity District Council of Car... - New York, NY 10014 (West Village area)
$80,000 a year
New York State Private Investigators License (must be maintained during employment in IGO). Under the supervision of the Inspector General’s management team,...
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Senior Project Manager

Columbia University 240 reviews - New York, NY
Participation in Medical Surveillance required. The Institute for Genomic Medicine is seeking a motivated project manager interested in joining a group of...

Deputy Director Investigations

 Directing the activities of a professional staff of investigators engaged in the performance of confidential, highly complex, and/or special investigations...

Investigator II (Chinese Speaking)

Summit Security Services, Inc. - New York, NY
New York based Investigations & Security Company is seeking qualified individuals to investigate Medicaid Fraud in New York City and the Downstate New York
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Company with Surveillance Investigator $60,000 jobs
Michael Page has grown over the last 38 years to become one of the world's leading recruitment companies across a broad range of job types.