Job Market Guide: Associate Investigator jobs in NJ

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Associate Investigators in NJ. Associate Investigators in NJ have between ${} and ${} years of experience, averaging $${} years of experience.

7 Associate Investigator jobs in NJ

AML Investigator

Newark, NJ
In this role, the selected candidate will work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report (SAR) with the U.S. Treasurys Financial Crimes Enforcement Network.
industry
Financial Services
experience
Less than 5 years

AML Investigator

Newark, NJ
In this position, you will support the promotion of the business, culture and practice of FCC within the letter and spirit of US Laws, including local Laws and Regulations, in accordance with Group standards.
industry
Financial Services
experience
Less than 5 years

Morristown, NJ
In this role, you will be responsible for execution of a comprehensive shrink management program designed to reduce shrink exposure for the retail stores within the assigned market.
industry
Telecommunications
experience
Less than 5 years

AML Investigator

Weehawken, NJ
In this role, the selected candidate will look at population on risk based approach and ensure no additional risk on books and records.
industry
Staffing & Recruiting
experience
Less than 5 years

Investigator

Jersey City, NJ
In this role, the selected candidate will gather thorough/accurate evidence on multiple case assignments including: financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.
industry
Financial Services
experience
Less than 5 years