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.

19 Associate Investigator jobs in NY

$114K - 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
Staffing & Recruiting
experience
5 - 7 years

Associate Investigator

New York, NY
In the role of Associate Investigator, you will perform investigative research in the particular area(s) of study and publish and present data in a timely manner. You will work collaboratively with other Investigators and Scientists in facilitating scientific research, as well as, participate in various types of institute and community activities.
industry
Healthcare IT
experience
5 - 7 years

Rye, NY
The Fraud Analyst will deliver a range of support and consultation services in the areas of fraud, risk mitigation, quality control, compliance and anti-money laundering.
industry
Financial Services
experience
Less than 5 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

New York, NY
The ideal candidate is adept at scooping the competition with timely exclusives and also has the sustained focus and drive to produce longer-term enterprise articles. A track record covering and sourcing within the banking industry is required, as is an understanding of the fundamentals of white-collar prosecution and regulation.
industry
Information Services
experience
Not Specified

New York, NY
The incumbent is responsible for conducting on-site investigations of all Subway derailments, collisions, fatalities, and unusual occurrences, and near miss criteria incidents on a 24-hour, 7 days per week basis.
industry
Transportation Services
experience
5 - 7 years

Investigative Producer

New York, NY
In this role, the selected candidate will be responsible for overseeing all aspects of production of delegated assignments including casting, booking, writing, graphics and producing both taped segments and live shots.
industry
Broadcasting
experience
5 - 7 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

New York, NY
In this role, the selected candidate will drive new sales and retain and grow an existing customer base of public records content and investigative solutions to the Financial marketplace.
industry
Information Services
experience
5 - 7 years

New York, NY
The Investigator will function as a team leader, overseeing research programs and staff.You will perform investigative research, publishing results in a timely manner and presenting at national and international meetings.
industry
Healthcare IT
experience
8 - 10 years

New York, NY
In this role, you will be responsible for overseeing all aspects of production of delegated assignments including casting, booking, writing, graphics and producing both taped segments and live shots.
industry
New Media
experience
5 - 7 years

Buffalo, NY
In this role, you will complete transaction reviews on deposit accounts, perform cash analysis and review wire transfer activity.
industry
Financial Services
experience
Not Specified

Investigative Analyst

New York, NY
In this role, you will work with investigative coordinator to develop client specific recommendations as well as program and system level recommendations based on investigation findings and incident management trends.
industry
Metals & Mining
experience
Not Specified

New York, NY
In this role, you will be responsible for assist in producing original news content, primarily for broadcast, including research, conducting interviews, and supporting field producing and shooting.
industry
New Media
experience
Less than 5 years

New York, NY
In this role, you will perform a wide range of structural engineering analysis and design tasks in steel, concrete, masonry, and wood structures, in all phases of design, investigation, and repair/rehabilitation work.
industry
Engineering Services
experience
Not Specified

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

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

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

Financial Investigator

NY
In this position, you will assist the IRC Ethics and Compliance Unit to conduct investigations of allegations involving fraud, waste, abuse and corruption.
industry
Non-Profit
experience
5 - 7 years