Job Market Guide: Associate Investigator jobs in NY

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

20 Associate Investigator jobs in NY

Investigation Analyst

New York, NY
The selected candidate will conduct ongoing investigations related to client/transaction activity via either systematic alerts or manual referrals.
industry
Financial Services
experience
5 - 7 years

New York, NY
In this role, you will develop and manage the overall internal Investigation and ORC strategy for each store within the Market or Trade Area.
industry
Apparel & Footwear
experience
5 - 7 years

Bethpage, NY
In this role, you will be analyzing data such as purchase order information to identify trends or abnormalities.
industry
Audio / Video
experience
5 - 7 years

New York, NY
In this role, the selected candidate will provide supporting forensic engineering services on new and existing assignments as part of a multi-disciplinary team, including, but not limited to, preparing work papers, drafting client deliverables and working within established time and budget.
industry
Business Services
experience
Less than 5 years

AML Investigation

Long Island City, NY
The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas.
industry
Financial Services
experience
5 - 7 years

Manhasset, NY
As Investigator and Division Leader, you will oversee the development, integration and administration of the research programs for the Division of Neurophysiology in the Center for Bioelectronic Medicine at the Feinstein Institute for Medical Research.
industry
Healthcare IT
experience
11 - 15 years

New York, NY
In this role, the selected candidate coordinates efforts with team of associates responsible for performing complex analysis to identify and minimize legal and regulatory risk exposures.
industry
Financial Services
experience
Less than 5 years

Investigative Analyst

Nanuet, NY
The Investigative Analyst is responsible for the timely and rigorous investigation of agency incidents related to allegations of abuse, neglect, or mistreatment as well as quality of practice and program services.
industry
Metals & Mining
experience
Not Specified

New York, NY
In this role, the selected candidate will be responsible for analyzing and reconstructing fraudulent transactions, complex transactions, financial statements, etc.; assisting with the preparation of detailed analyses, expert and other reports, affidavits, and other client deliverables (demonstrative tables, exhibits and charts).
industry
Financial Services
experience
Not Specified

New York, NY
In this role, you will be responsible for performing complex analysis to identify and minimize legal and regulatory risk exposures.
industry
Financial Services
experience
Less than 5 years

New York, NY
The Regulatory Investigations Consultant is part of a Legal team that has enterprise-wide responsibility for responding to regulatory or governmental inquiries that pose significant legal, economic or reputational risk to the company.
industry
Financial Services
experience
Less than 5 years

AML Investigation

Long Island City, NY
The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas.
industry
Financial Services
experience
5 - 7 years

SIU Investigator

New York, NY
In this role, the selected candidate will utilize available resources and technology to detect potential fraud, waste and/or abuse, including internal data analytics and fraud technology to detect patterns and anomalies.
industry
Misc. Healthcare
experience
5 - 7 years

Investigative Writer

Doe - Buffalo, NY
The successful candidate will be responsible for the efficient and thorough investigation of process deviations and customer complaints, determination of root cause, and initiation of corrective/preventative actions designed to adequately address and correct the Quality related deficiencies identified during the investigation process
industry
Staffing & Recruiting
experience
Less than 5 years

Brooklyn, NY
In this role, you will represent the company at court appearances, and other bank functions requiring the presence of security.
industry
Financial Services
experience
Less than 5 years

Rensselaer, NY
In this role, you will provide scientific insights to assist understanding of upstream cell culture process.
industry
Biotech/Pharma
experience
Less than 5 years

Investigative Writer

$65K - Buffalo, NY
In this role, you will be responsible for ensuring compliance with relevant Standard Operating Procedures, while gathering, analyzing and applying information from internal and external sources in order to perform a risk assessment of the impact each process deviation and complaint has on the product, process, and patient health and safety.
industry
Staffing & Recruiting
experience
Less than 5 years

Fire Investigator

New York, NY
In this role, you will investigate fire events to determine origin, cause, and responsibility in accordance with assignments from clients or assigned legal counsel.
industry
Insurance
experience
Less than 5 years