Surveillance Investigator jobs in New York, NY

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AML BSA SARS ANALYST
Beta-Search, Inc. - Brooklyn, NY
3 to 5 years experience in transaction surveillance and/or case investigations with major financial institution(s) and/or regulatory environment (i.e....
Sponsored by Net Temps - 19 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 - 9 days ago

Surveillance Investigator

GlobalOptions - New York, NY
We are currently seeking experienced surveillance investigators in the New York City, NY area to conduct video surveillance in regard to insurance related...
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16 days ago - save job - email - more...

Internal Investigator 1 (OPWDD)

People With Developmental Disabilities, Office for - New York, NY
$48,911 - $60,694 a year
Under the direction of a lead investigator, the Internal Investigator 1 (OPWDD) duties include, but are not limited to:....
StateJobsNY - 1 day ago - save job - email - more...

Technician Assistant

Columbia University 187 reviews - New York, NY
Participation in Medical Surveillance required. S/he will assist a team of Research Coordinators and Principal Investigators in the Mechanical Circulatory...
1 day ago - save job - email - more...

Assistant Director, Budget and Administration

Columbia University 187 reviews - New York, NY
Participation in Medical Surveillance required. Reviews quarterly and annual grant spending for review with principal investigators....
1 day ago - save job - email - more...

Associate Fraud Investigator

City of New York 52 reviews - Manhattan, NY
$53,022 a year
A demonstrated proficiency utilizing electronic surveillance equipment. NYC Business Integrity Commission, a law enforcement and regulatory agency, seeks three...
NYC Careers - 15 days ago - save job - email - more...

Loss Prevention Investigator

Hudson's Bay Company 210 reviews - Wayne, NJ 07470
The Loss Prevention Investigators primary responsibility. Is to protect Lord & Taylor's assets and employees....
2 days ago - save job - email - more...

Administrative Coordinator

Columbia University 187 reviews - New York, NY
Participation in Medical Surveillance required. Assist with the preparation of investigators monthly expense reports....
13 hours ago - save job - email - more...

Quality Assurance Monitor

Columbia University 187 reviews - New York, NY
Participation in Medical Surveillance required. To achieve this, the department has developed a robust research infrastructure composed of experienced and well...
15 days ago - save job - email - more...

AVP, Financial Crime Investigator Whistleblower

Compliance Search - New York, NY
Assist the Investigations and surveillance Team in other related matters. The Financial Crime Investigator will be required to investigate Whistleblowing cases...
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4 hours ago - save job - email - more...

Senior Store Loss Prevention Investigator, Victoria's Secret...

L Brands 197 reviews - New York, NY
Successful surveillance of patrons while patrolling. As Senior Store Investigator, you'll help us protect our company's assets....
4 days ago - save job - email - more...

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