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Senior Investigator jobs in New York

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FIU SENIOR INVESTIGATOR

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...

CompanySociete Generale
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

FIU Senior Investigator

Societe Generale

New York, NY

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 months ago seen See more...

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...

2 weeks 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...

4 weeks 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...

4 weeks ago seen See more...

Senior AML Analyst, Investigations

Circle

New York, NY

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Senior Hospital Care Investigator

Nyc Health + Hospitals

New York, NY

Comprehensive Health Benefits for employees hired to work 20+ hrs. per week. Retirement Savings and Pension Plans Loan Forgiveness Programs for eligible employees. Paid Holidays and Vacation in accordance with employees' Collectiv...

a month ago seen See more...

Senior Rackets Investigator

Queens District Attorney's Office

Kew Gardens, NY

$65,815 a year

Conducting complex and highly confidential investigations. Gathering evidence and assisting Assistant District Attorneys in preparation of material for trial. Conducting undercover surveillance and investigations. Executing search...

a month ago seen See more...

Senior Rackets Investigator

York County District Attorney's Office

New York, NY

$79,519 - $83,382 a year

Conducting, managing, and updating on-going criminal investigative caseloads with a focus on, but not limited to homicides. Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various under...

a month ago seen See more...

Senior Consultant - Capital Markets Investigator/Auditor

Treliant

New York, NY

As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. Key Responsibilities: Senior C...

2 months ago seen See more...

SIU Investigator Senior - field - NE United States

Usaa

New York, NY

Leads the execution of fraud prevention strategies and investigative operations. Leads high exposure, high profile and sensitive work assignments, and special investigations involving complex specialized fraud referrals, (examples...

2 months ago seen See more...

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