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...

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...

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...

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...

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 dedicated to investigating financial crimes, including fraud and money laundering, while ensuring compliance and operational risk management across various business lines, contribut...

Reimagine search strategy as you lead performance and team development across multiple clients, integrating generative AI insights into paid search and delivering impactful results through expert exec...

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...

Join a dynamic team to analyze diverse digital evidence for complex investigations. Utilize your technical skills in programming and computer science while supporting ongoing litigation and advising c...

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...

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...

Champion full-cycle recruiting for pivotal roles, converting high-level needs into sharp searches and targeted strategies while ensuring top candidates raise our bar in the ever-evolving tech landscap...

Unlock potential by leading full-cycle recruitment across diverse functions. Partner with teams to drive talent acquisition strategically, adapt quickly to shifting priorities, and create innovative s...

Join a team that's dedicated to ensuring quality medical assistance. Supervise investigations for eligibility and manage a unit focused on public health services, contributing to the well-being of the...

Lead the charge in providing expert legal counsel on corporate, compliance, and governance matters. Manage critical legal strategies while collaborating with various departments, guiding policy develo...

Tackle administrative support tasks for the Portfolio Manager and analysts, ensuring seamless office operations. You'll coordinate schedules, manage travel arrangements, and maintain essential communi...