Investigator Jobs in New York, NY

Shape the future of financial integrity by conducting thorough investigations into criminal and fraudulent activities, collaborating with law enforcement, and enforcing regulations within financial in...

Pioneer innovative investigations into financial crimes, ensuring compliance with banking, insurance, and financial services laws. Collaborate across agencies to gather evidence, conduct interviews, a...

Drive high-impact investigations into serious misconduct, safeguarding integrity across a global workforce. Collaborate with key stakeholders to ensure thoroughness and compliance, while contributing...

Lead comprehensive fraud investigations across healthcare products, collaborating with law enforcement and regulatory agencies. Mentor and support Fraud Investigators while ensuring compliance and fos...

Join a team that's dedicated to uncovering and preventing fraud in social services through complex investigations, fieldwork, and collaboration with law enforcement agencies while ensuring program int...

Engage in in-depth investigations of healthcare fraud while fostering relationships with law enforcement and regulatory agencies. Guide investigators, conduct training, and stay updated on trends in F...

Inspire impactful financial investigations by analyzing records, ensuring effective asset forfeiture, and collaborating with government teams to uncover illicit activities while promoting justice and...

Lead investigations into insurance fraud across diverse sectors, utilizing analytical skills to detect red flags and collaborate with stakeholders. Drive comprehensive evaluations and action plans to...

The Associate in the Risk, Investigations & Analytics practice will conduct in-depth investigations and background research on individuals and entities, compiling findings into reports for various cli...

Analyze complex financial data to uncover and investigate criminal activities. Provide comprehensive support to ADAs, supervise investigations, and collaboratively lead a team in uncovering financial...

Drive compliance and integrity in construction projects, conducting thorough investigations, monitoring site conditions, liaising with stakeholders, and preparing detailed reports to ensure adherence...

Partner with us to ensure compliance and integrity in construction projects by conducting site inspections, investigations, and collaborating with stakeholders to uphold safety standards and report an...

Contribute to compliance monitoring and investigations in construction projects. Engage with stakeholders, conduct site visits, and ensure adherence to safety regulations and labor laws to maintain co...

Drive integrity and compliance monitoring for construction projects through site visits, interviews, and investigations while ensuring adherence to legal standards and safety regulations within a dyna...

Join a team that's dedicated to ensuring compliance and integrity in construction projects. As a key investigator, you'll conduct site visits, monitor regulations, and advocate for project accuracy an...

Discover a pivotal role investigating suspicious claims and identifying potential fraud. Leverage analytical skills and investigative methods with a focus on collaboration and proactive solutions in a...

Join a team that's committed to upholding project integrity, ensuring compliance through site visits, investigations, and collaboration with stakeholders to address safety and security concerns while...

Serve as a key leader in enforcing workers' rights, overseeing investigations, and driving strategic improvements. Collaborate with teams to ensure compliance and enhance legal processes while advocat...

Serve as a key investigator in financial fraud, mitigating risks through in-depth analysis and collaboration. Ensure compliance and deliver training to enhance awareness of fraud trends while supporti...

Lead the charge in strategic prospect research to enhance fundraising efforts. Collaborate across teams to drive innovative methodologies and deliver critical insights, ensuring alignment with organiz...

Join a team that safeguards health system assets through security investigations, surveillance, and protection services. Engage in critical problem-solving to prevent fraud and ensure safety for peopl...

Support and enhance eDiscovery processes through technology solutions and effective project management, collaborating across teams while maintaining high standards of client service and operational ef...

Join a team focused on investigating healthcare fraud, ensuring compliance, and recovering lost funds. Leverage your expertise in complex cases, collaborate with law enforcement, and contribute to sha...

Join us to enhance our Biotechnology equity research team by conducting in-depth analyses, building financial models, and crafting insightful investment reports while collaborating with industry exper...

Lead compliance and ethics investigations across diverse business units, ensuring adherence to regulations and internal policies. Collaborate cross-functionally, prepare reports, and recommend actions...