1,021 Investigator Jobs in New York, NY

AVP Compliance Investigations

Collaboration with GC Litigation and Investigations colleagues to ensure thorough fact finding whe...

Posted 2 days ago

  •   Accounting, Finance & Insurance

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White Collar Investigations Attorney

$180K - $275K

New York, NY 10022 and 1 other locations

This is an excellent and thriving practice group that represents corporate and individual clients in...

Posted 12 days ago

  •   Less than 5 years exp.  •  Healthcare

Company Investigator
FacebookNew York, NY and 2 other locations

Partner with Employment Law, Security, HRBPs, Internal Audit, and businesses to conduct a prompt, th...

Posted 15 days ago

  •   5 - 7 years exp.  •  Technology

Consultant, Intelligence & Investigations

Interview people for information about public records, as well as human intelligence...

Posted 8 days ago

  •   5 - 7 years exp.  •  Aerospace & Defense

Investigation and Reconciliation Analyst, VP
Mizuho FinancialJersey City, NJ

Ensure that proper reconciliations are conducted and cases are resolved on a timely basis...

Posted Yesterday

  •   5 - 7 years exp.  •  Professional, Scientific & Technical Services

HR Investigations Analyst

Partner with HR Investigations team, HRBPs, People Operations, and Employment Law...

Posted 15 days ago

  •   5 - 7 years exp.  •  Technology

Digital, Forensics & Investigation Analyst

Support the information security lab used for processing investigation and forensic efforts ...

Posted 13 days ago

  •   Less than 5 years exp.  •  Accounting, Finance & Insurance

Threat Intelligence Analyst / Investigator

Collect and report to management on threat intelligence indicators relevant to prudential financial...

Posted 10 days ago

  •   Less than 5 years exp.  •  Accounting, Finance & Insurance

Data Analyst, Integrity and Investigations

The Data Analyst will collaborate with individuals from various League office departments to identif...

Posted 9 days ago

  •   5 - 7 years exp.  •  Hospitality & Recreation

Product Specialist, Government Investigative
Thomson ReutersNew York, NY and 2 other locations

Establish solid, long-term customer "trust relationships" and cultivate new business opportunities b...

Posted 16 days ago

  •   Less than 5 years exp.  •  Professional, Scientific & Technical Services

Managing Director, Business Intelligence and Investigations

Originate business within the Investigation service line focused on white collar corporate investiga...

Posted 20 days ago

  •   11 - 15 years exp.  •  Accounting, Finance & Insurance

AVP, Corporate Investigations & Analytics

Lead or participate as a team member on investigations of suspected fraud and integrity issues and c...

Posted 23 days ago

  •   5 - 7 years exp.  •  Professional, Scientific & Technical Services

Vice President, Disputes and Investigations

Managing staff members to ensure engagement execution that will support thorough and grounded expert...

Posted 20 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Senior Associate, Business Intelligence and Investigations

The Senior Associate is a wide-ranging role within the Business Intelligence & Investigations practi...

Posted 20 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Associate Director, Business Intelligence and Investigations

Provide expert, reliable and robust analysis of complex situations and data for clients across multi...

Posted 20 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Sr. Research Investigator

In this role, the successful candidate will be responsible for designing and execution of sensory ev...

Posted 23 days ago

  •   Less than 5 years exp.  •  Manufacturing

Associate, Intelligence & Investigations

Locate information from public record and open source databases. Research vast sources on the intern...

Posted 28 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Director - Special Investigations

Oversees the handling of investigations into per session violations; time, sick leave and line of du...

Posted 30 days ago

  •   Education

Director Investigations & Protective Services

Provides logistical support, and protection of senior msg management. Enforces standard executive pr...

Posted 28 days ago

  •   Hospitality & Recreation

Postdoctoral Position in Investigative Dermatology

Expertise in computer analyses of ChIP-seq and microarray data interested in working with a research...

Posted 27 days ago

  •   Education

Investigations Analyst

Identify and prevent potentially fraudulent behavior utilizing popular search engines, social media...

Posted 35 days ago

  •   Less than 5 years exp.  •  Technology

Investigations, Disputes & Risk Business Development Director

Identify and develop potential prospect/target companies and new business opportunities using a broa...

Posted 23 days ago

  •   11 - 15 years exp.  •  Professional, Scientific & Technical Services

Vice President of the Corporate Special Investigation Unit

Manage dedicated investigative teams as well as any compliance resources required to complete invest...

Posted 31 days ago

  •   11 - 15 years exp.  •  Healthcare

Compliance, Corporate Cash Management Transaction Surveillance & Investigations

The successful candidate will join the Financial Crime Compliance group and assist in designing su...

Posted 30 days ago

  •   5 - 7 years exp.  •  Accounting, Finance & Insurance

Assistant Vice President- Sanctions Risk Analyst / Investigator

Reviewing negative news escalations and whistle-blower reports extracting relevant OFAC / Sanctions...

Posted 36 days ago

  •   Less than 5 years exp.  •  Accounting, Finance & Insurance

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