Lead Investigator — Charities & Compliance (Hybrid)
Commonwealth of Pennsylvania
The Commonwealth of Pennsylvania is seeking a Special Investigator 2 to conduct detailed investigations protecting the public and ensuring organizations and individuals comply with state regulations. This full-time position involves leading investigations, writing reports, and providing testimony while maintaining confidentiality. A bachelor’s degree and four years of relevant experience are required. Opportunities for part-time telework may exist after probation. #J-18808-Ljbffr Commonwealth of Pennsylvania
- ...looking for an experienced Integrity Monitor Investigator to join their Government and Public Sector practice in New York. This hybrid position encourages in-person... ...week. Key responsibilities include verifying compliance and investigating irregularities in construction...Suggested3 days per week
- Join Rainfallcap as a Senior Crypto AML Investigator in New York, focusing on complex investigations of suspicious cryptocurrency transactions... ..., and collaborate closely with various teams to ensure compliance and customer trust. Ideal candidates have 4+ years of...Suggested
- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes ensuring compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate...Suggested
$135k - $155k
...00.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money,... ...expertise during fraud incidents, investigations, and root cause analyses.... ...-driven fraud strategies or hybrid rules/ML fraud systems. Familiarity... ...Audit Financial Crimes Compliance Analyst Charlotte, NC $170,00...SuggestedFull timeTemporary workWork at office$90k - $110k
Fordham University is seeking a Deputy Title IX Coordinator for Employee Investigations in New York City. This role involves leading investigations into employee complaints regarding sexual misconduct under Title IX, managing case loads, and collaborating with various campus...Suggested- ...international consulting group in New York is seeking a Compliance Risk Assessment Officer to lead and manage the annual Compliance Risk Assessment... ...findings to senior stakeholders. Employees enjoy a competitive salary with a hybrid working model. #J-18808-Ljbffr...
$160k - $175k
...A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New York, NY or Miami Lakes... ...salary between $160,000 and $175,000, a flexible health plan, and a hybrid work model. #J-18808-Ljbffr...Flexible hours- ...position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves... ...standardized fraud analysis, ensuring compliance with laws and regulations. The ideal candidate... ...should have relevant experience in fraud investigation, strong analytical skills, and a...
- Fraud Ops Analyst - Hybrid Location: Kuala Lumpur, Malaysia Job Type: Hybrid Job Req... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations... ...and previous experience in the Investigation and Fraud claims process Experience in...Temporary workWork at office
- ...Corporation in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of...Remote jobFlexible hours
$115k - $135k
...conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience, hold a Bachelor's degree, and preferably have an ACAMS...- ...AML/KYC Onboarding Manager in New York to lead their institutional customer onboarding... ...hands-on leadership role emphasizes ensuring compliance with AML/KYC regulations while enhancing... ...offers a competitive salary and a hybrid working model, with significant ownership...
- ...in New York is looking for an experienced compliance professional to manage its compliance program. This position involves leading audits, maintaining policies, and embedding... ...excellent communication skills. The role offers a hybrid work environment and competitive...
$84.94k - $141.56k
...LLC is hiring for a renewal revenue governance role focused on compliance, profitability, and consistency in renewals. This position acts... ...monthly reports to track trends. The role offers a flexible remote/hybrid location and provides a competitive salary between $84,937.50...Remote jobFlexible hours- A global consulting firm is seeking a Compliance Risk Assessment Officer in New York for a hybrid role. This position involves leading the annual Compliance Risk Assessment process, identifying compliance risks, and collaborating with various stakeholders to manage and...
$170k - $200k
Deutsche Bank is hiring a Sales Coverage Support Specialist in New York, NY to support client compliance in Financial Services. This hybrid role involves managing KYC processes and ensuring adherence to regulatory standards. The ideal candidate will have senior experience...$40 - $50 per hour
...seasoned HR professional to take on the role of Lead People Advisor for North America in a global... ...company. This full-time position is hybrid based in NYC and focuses on enhancing employee engagement and ensuring compliance across the region. The ideal candidate will...Full time- A leading legal staffing service is seeking a Payroll Manager to oversee payroll functions for a law firm based in New York. This hybrid role involves managing multi-state payroll processing, ensuring compliance with tax regulations, and developing payroll strategies. The...
- GBI is seeking a KYC/AML Compliance Analyst to manage the customer onboarding process and ensure compliance with regulatory standards. The... ..., ensuring alignment with regulations. The position offers a competitive salary and a hybrid work schedule. #J-18808-Ljbffr GBI
$200k - $250k
...Manager, Enterprise Content Management to lead the strategy and delivery of the firm's... ...relationships, and improving usability and compliance across platforms. Candidates should have... ...firms or similar environments. They offer a hybrid work model and a salary range of $200,000...Work at office- ...Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Posted: May. 08, 2026 Discover your... ...critical role in strategic initiatives, compliance, and the escalation of high-risk fraud... ...Collaborate effectively with the Fraud Investigation team on disputed transactions that require...Full timeShift work
$55 - $60 per hour
...Services is seeking an Accounts Receivable Manager for a temporary to permanent role in Brooklyn, NY. This hybrid position involves leading a team, ensuring compliance with credit risk management and performing month-end accounting tasks. The ideal candidate should be...Permanent employmentTemporary workFlexible hours- A leading organizational support group seeks a Senior Compliance & Employee Relations Specialist in Pennsylvania. This role... ...employee relations, workplace investigations, and ensuring legal compliance... ...employment law. The position offers hybrid work flexibility with less...
- ...with at least six years of experience to join a New York City-based commercial banking client. This hybrid role involves managing legal documents and ensuring compliance with federal and state rules. The ideal candidate will have experience with e-discovery platforms, preferably...
$120k - $165k
A leading law firm in New York is seeking a Senior Paralegal to... ...support in complex litigation and investigations. The role involves... ...case workflows, and ensuring compliance with court rules. Candidates... ...paralegal experience. This hybrid position expects in-office attendance...Work at office$80k - $90k
...Corporation, based in Burlington, MA, seeks an Accounts Payable Supervisor to oversee AP operations, ensuring financial accuracy and compliance. This role includes managing vendor payments, mentoring team members, and driving process improvements within a collaborative...- New-York-Life is seeking a Lead Product Compliance Consultant in New York, New York. This crucial role is focused on ensuring that life insurance... ..., and ensuring effective compliance processes. With a hybrid work model, the role combines regulatory expertise with operational...
- A leading law firm in New York seeks an experienced Associate Attorney specializing in registered investment funds. Candidates must have... ...degree. This position includes competitive compensation and a hybrid work model. The role involves working closely with shareholders...
$168k - $207k
Digital Turbine (IL) Ltd. is looking for a strategic Lead Product Manager to drive product vision and strategy in a hybrid work environment. This role involves collaborating with cross‑functional teams to develop innovative solutions that meet user needs. Applicants should...- ...a Document Controller in Jamaica, NY to oversee the integrity of site documentation for AirTrain operations. This hybrid role requires ensuring compliance with safety and quality standards while managing technical, operational, and administrative documents. The ideal candidate...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Investigator — Charities & Compliance (Hybrid). Be the first to apply!
- insurance investigator New York, NY
- corporate investigator New York, NY
- remote investigator New York, NY
- human rights investigator New York, NY
- senior investigator New York, NY
- asset protection investigator New York, NY
- case investigator New York, NY
- corporate security investigator New York, NY
- investigator work from home New York, NY
- federal investigator New York, NY

