Investigator Jobs in New York, NY

Insight Global - Jersey City, NJ, United States (+1 location)

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position

from: linkedin.com - 3 days ago

Insight Global - New York, NY, United States

environment. Nice to Have CAMS certification Management or Supervisory experience Day to Day Insight Global is looking for Senior AML Investigator to work on site for one of our customers supporting

from: linkedin.com - 3 days ago

CACI - New York, NY

Entry Level Background Investigator- Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage Unspecified

from: clearancejobs.com - 4 days ago

Prolink - , NY, United States

Prolink Healthcare is looking for an experienced Long Term Care Complaint Investigators for an assignment in various locations in New York. This assignment is for 13 weeks and ideal candidates must

from: linkedin.com - 13 days ago

Trinity Consultants - Advent Engineering Life Science Solutions - , NY, United States

to join our growing team! Compliance/Deviation Investigator Essential Duties and Responsibilities include, but are not limited to the following: • Writing, leading, and managing detailed investigations

from: linkedin.com - 15 days ago

New York County District Attorney's Office - New York, NY

Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Investigator Position Title: Senior Financial Investigator Salary Range: $68,884

from: New York County District Attorney's Office - 5 days ago

Paragon Systems Inc - New York, NY, United States

Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA and DHS contracts in Queens, NY. We provide orientation, materials

from: linkedin.com - 20 days ago

New York County District Attorney's Office - New York, NY

Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau CS Title: Principal Accountant Investigator Position Title: Principal Financial Investigator Salary Range

from: New York County District Attorney's Office - 8 days ago

New York County District Attorney's Office - New York, NY

Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Investigator Position Title: Associate Financial Investigator Salary Range: $75,823

from: New York County District Attorney's Office - 8 days ago

Goldman Sachs - New York, United States

As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory... Competitive

from: efinancialcareers.com - 6 days ago