Surveillance Investigator jobs in New York, NY

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AML Surveillance and Investigations
The Forum Group 7 reviews - New York, NY
AML Surveillance same thing. Also have multiple AML generalist roles entailing surveillance and investigations....
Sponsored by eFinancialCareers - 14 days ago
Team Leader - AML Investigator
Selby Jennings QRF - New York, NY
Tier 1 bank is looking for candidates to help grow out and lead a team in their Transaction Surveillance team....
Sponsored by eFinancialCareers - 4 days ago
Compliance Officer
Goodtemps 2014 - Long Island City, NY
Make on-site field visits and may perform surveillance. Compliance/Wage Officer Temporary Assignment 8:00am to 4:00pm $25.77/hr....
Sponsored by CareerBuilder - 7 days ago

Private Investigator

ISG - 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...
Easily apply

Surveillance & Claims Investigator - New York City Area

Frasco - New York, NY
FRASCO INVESTIGATIVE SERVICES HAS AN IMMEDIATE OPENING FOR AN INVESTIGATOR TO PERFORM CLAIMS AND SURVEILLANCE INVESTIGATIONS IN NEW YORK CITY!...

Criminal Investigator (Labor)

U.S. Department of Labor 30 reviews - New York, NY
Performing undercover and/or surveillance work; Assisting in undercover and/or surveillance work; Position is subject to meeting OLMS medical standards for...

Investigator

City of New York 60 reviews - Queens, NY
Assignment level II investigators may also supervise and train other investigators. Investigators become knowledgeable about Department of Correction procedures...

Senior Rackets Investigator

New York District Attorney's Office - New York, NY
Experience as an investigator evaluating credit worthiness. Work with and oversee junior investigators when appropriate....

Compliance Officer

Goodtemps 2014 - Long Island City, NY
Make on-site field visits and may perform surveillance. Compliance/Wage Officer Temporary Assignment 8:00am to 4:00pm $25.77/hr....

Drug Safety Associate

Global Pharma Tek, LLC - East Hanover, NJ - +1 location
Health care professionals e.g. investigators, medical monitors, site coordinators and designees to address project related issues....
Easily apply

Team Leader - AML Investigator

Selby Jennings - New York, NY
Manage a team group of transaction surveillance professionals. 3-7 years of experiences in Transaction Surveillance or Investigations....

ASSOCIATE OPERATIONS SPECIALIST - Parsippany, NJ

Vaco 38 reviews - Troy Hills, NJ
Health care professionals e.g. investigators, medical monitors, site coordinators and designees to address project related issues....

Supervising Rackets Investigator

New York District Attorney's Office - New York, NY
Experience as an investigator evaluating credit worthiness. Supervise, work with and oversee junior investigators when appropriate....

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