Senior Investigator jobs in New York, NY
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FIU SENIOR INVESTIGATOR- H/F/X
Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...
| Company | Société Générale |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Salary | $126,000 - $206,000 a year |
| Date Posted | 2 weeks ago See detail |
FIU Senior Investigator- H/F/X
Société Générale
New York, NY
$126,000 - $206,000 a year
Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...
2 weeks ago seen See more...
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Senior Investigator
Elevance Health
New York, NY
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently iden...
3 weeks ago seen See more...
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Senior Hospital Care Investigator
Nyc Health And Hospitals/At Home
New York, NY
Every employee takes a person-centered approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect, and Excellence) through empathic communication and partnerships between all persons. Work Shifts To...
a month ago seen See more...
Senior Criminal Investigator (Polygraph Examiner)
Justice, Office Of The Inspector General
New York, NY
You must be a graduate of the National Center for Credibility Assessment's (NCAA) Psychophysiological Detection of Deception Program or one of its predecessors (e.g., Department of Defense Polygraph Institute, U.S. Army Military P...
2 months ago seen See more...
Senior Counsel, Workplace Investigations
Modus Closing
New York, NY
$136,300 - $203,900 a year
Manage and directly conduct Workplace Investigations. Collaborate with human resources, legal colleagues, and business partners. Champion the standards of integrity, objectivity, thoroughness, and of treating investigation partici...
2 months ago seen See more...
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