Investigator Jobs in New York, NY

Take ownership of complex investigations into misconduct and fraud within the UN. Collaborate with a dedicated team to gather evidence, analyze data, and prepare comprehensive reports, ensuring adhere...

Grow your career with a dynamic team focused on TB surveillance and public health interventions. Collaborate with various stakeholders to enhance data-driven responses and improve health outcomes in h...

Drive impactful investigations into EEO and fair housing complaints, ensuring compliance and fostering a fair environment. Collaborate with teams to assess cases, conduct interviews, and provide legal...

Empower your investigative skills in a dynamic role focused on combating workers' compensation fraud. Manage complex cases, conduct thorough investigations, and collaborate with law enforcement to ens...

Shape the future of fraud prevention by leading complex investigations into workers' compensation fraud. Utilize your expertise to manage cases, gather evidence, and collaborate with law enforcement t...

Join our team as a Principal Investigator, where you'll lead complex investigations, develop strategies, and collaborate with cross-functional partners to ensure regulatory compliance and protect mark...

Join a team that's dedicated to conducting complex investigations, identifying regulatory risks, and producing comprehensive findings. Collaborate with cross-functional partners to enhance investor pr...

Contribute to high-stakes investigations by leveraging your expertise to analyze complex data, develop strategies, and collaborate with cross-functional teams, ensuring regulatory compliance and advan...

Lead the charge in identifying and mitigating security risks while conducting thorough investigations and intelligence operations to protect personnel and assets. Collaborate with teams to ensure safe...

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...

Shape the future of regulatory investigations by leading complex inquiries, mentoring staff, and collaborating with partners to enhance compliance and protect market integrity. Drive strategic initiat...

Unlock potential by leading complex investigations and mentoring staff while collaborating with regulatory partners to enhance compliance and risk management strategies in a dynamic environment...

Join a team that's dedicated to conducting high-stakes investigations, mentoring staff, and collaborating with regulatory partners to enhance compliance and protect investors. Your expertise will driv...

Unlock potential by leading complex investigations, mentoring staff, and collaborating with regulatory partners to enhance compliance and risk management strategies in a dynamic environment...

Elevate investigative excellence by leading complex fraud investigations, developing strategies, and collaborating with cross-functional teams to enhance regulatory compliance and protect investor int...

Lead the charge in complex fraud investigations within the securities industry. Utilize advanced analytical skills and independent judgment to identify risks, develop strategies, and collaborate with...

Champion complex fraud investigations in the securities industry, utilizing advanced analytical skills and independent judgment to identify risks and develop strategies. Collaborate with cross-functio...

Lead complex fraud investigations within the securities industry, utilizing advanced analytical skills and independent judgment to identify risks and develop strategies. Collaborate with cross-functio...

Lead the charge in enhancing investigative services through training, mentorship, and case management. Collaborate with defense teams to ensure high-quality support while fostering professional growth...

Lead the charge in ensuring compliance and integrity within federal healthcare programs through rigorous investigations, data analysis, and collaboration with key stakeholders to produce actionable fi...

Advance child welfare by supervising sensitive investigations, training staff, and collaborating with law enforcement to ensure the safety of children in custody. Utilize investigative skills to suppo...

Accelerate progress at a pioneering oversight body tackling law enforcement misconduct. Collaborate with a dynamic team to improve practices and protect civil rights through strategic enforcement and...

Lead complex data extraction and transformation workflows, ensuring defensible approaches for large datasets and non-standard formats. Collaborate with cross-functional teams to design practical solut...

Drive comprehensive investigations in financial crimes compliance, focusing on fraud, money laundering, and compliance risks. Collaborate with stakeholders to ensure timely reporting and adherence to...

Join a team that's dedicated to preventing financial crimes. As a key member of our Legal & Compliance Team, you will enhance BSA/AML program effectiveness and drive compliance initiatives across dive...