Assistant Investigator
TradeJobsWorkforce
As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries. conduct interviews and take statements. maintain confidential records. organize evidence and case materials. work closely with law enforcement and legal teams. learn investigation procedures and protocols. prepare client quotes, proposals, and presentations. ability to multitask and meet deadlines. provide prompt feedback and issue resolution. submit timely activity reports. strong computer skills necessary; familiarity with MS Windows. dynamic project management and collaboration skills. be constantly mindful of schedules and committed to delivering all tasks on time. Duties and responsibilities can change depending on business needs.
- ...Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and exchanges in a timely manner. Additional duties include adhere to safety...SuggestedWeekly payFlexible hours
$165k - $185k
Division/Unit: Investigation Bureau Civil Service Title: Assistant Chief Rackets Investigator Position Title: Assistant Chief Investigator Salary Range: $165,000 - $185,000 Job Description: The New York County District Attorney's Office seeks an Assistant Chief Investigator...SuggestedFull timeWork at officeShift workWeekend work$120k - $145k
...teammates.ABOUT THE ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part... ...ensuring high-quality narratives and supporting documentation. Assist with KYC and onboarding matters as required. Conduct Enhanced...SuggestedPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work- ...Bergdorf Goodman in New York City is seeking an Asset Protection Investigator to prevent and investigate theft, conduct apprehensions, and support inventory integrity. You will develop leads, prepare case reports, and testify in court when required while maintaining a...Suggested
- ...’ best interests and promote and improve quality. The Quality Investigator is a vital role in ensuring client satisfaction and retention.... ...processes, policies, procedures and knowledge by acting as a resource Assist Data Investigators with tracking and reporting on company-wide...Suggested
- ...A retail grocery cooperative in Pennsylvania seeks a Retail Investigator to ensure the security of its stores. Responsibilities include loss prevention, compliance auditing, and training associates on security practices. The ideal candidate will have at least 3 years...Flexible hours
- ...chain is seeking Asset Protection Associates to ensure secure shopping experiences and protect company assets. The role involves investigating loss events, monitoring for shrinkage, and maintaining a safe environment for customers and employees. Applicants should have at...
$10k
...Job Description ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of Childcare ensures that childcare services in New York City operate...Permanent employmentFull timeWork at officeWork from home2 days per week$92.7k - $97.85k
...at MTA Headquarters JOB TITLE: Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK... ...discriminatory treatment. The Equal Opportunity Investigator will also assist with trend analysis and partner with stakeholders to develop...Full timePart timeInterim roleLocal areaRemote workWeekend workAfternoon shift1 day per week- ...The City of New York, Bronx County's Office of the District Attorney (BXDA), seeks an experienced Cold Case Investigator for the Forensic Sciences Unit. The role focuses on reviewing and cataloging cold homicide and sexual assault cases to locate and prioritize work for...Work at office
- ...Responsibilities Successfully complete a full‑time, 6‑7 week new Investigator training both virtually and in person to be certified in the Federal Investigative Standards for government background investigations. Travel daily when conducting in‑person background investigations...Full timeTemporary workWork experience placementHome officeNight shift
- ...New York to ensure store safety, detect theft and fraud, and support operational efficiency. The individual will perform investigative duties and assist with incident resolutions while meeting performance standards. The role requires previous retail or security experience...
- ...An international banking client is looking for a AML Investigator to join the team. The successful candidate will be responsible for the... ...investigations, law enforcement inquiries, and internal escalations. • Assist with Suspicious Activity Report (SAR) investigations and...
- ...Pursuing Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants... ..., the BXDA seeks experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would be able to assist...Work at officeWeekend workAfternoon shift
- ...considered; candidates with experience conducting federal background investigations preferred Must be able to obtain and maintain a Top Secret... ...Proficient writing and communication skills Relocation assistance is not available for this position. #RDG Peraton is seeking to...Full timeTemporary workWork experience placementHome officeRelocation packageNight shift
- A national security firm is seeking an Independent Contractor for the role of Federal Background Investigator. This position involves conducting investigations that ensure compliance with government standards, including interviews and record reviews. Ideal for candidates...For contractorsRemote workFlexible hours
- ...and is currently seeking applicants to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior... ...gang investigations, and violent crimes. Job Responsibilities Assist investigators and Assistant District Attorneys in preparation...Full timeWork at officeFlexible hours
$79.52k
...Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,5... ...industry-wide impact. In this position, the Investigator will assist the unit with both long‑term and short‑term investigations...Full timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- ...is seeking a highly experienced FinCrimes Analyst to bolster its Financial Intelligence Unit in New York. You will lead complex investigations, handle escalations, and ensure high standards of regulatory compliance while bridging frontline alert operations with US...
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making...Full timeLocal areaNight shiftWeekend work
- ...BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management...Hourly payTemporary workRemote workFlexible hours
$26 - $30 per hour
...Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover investigator within the largest worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in a fast-paced, mobile...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- Salary Commensurate with Experience Requirements High School diploma or GED is required. Must be a current P.O.S.T. certified Georgia Peace Officer. Must submit copy of current POST certification as a Peace Officer and/or copies of training records with application in ...
- ...DDC), Law Division, is seeking a highly motivated entry-level Investigator interested in developing a career in investigations, surveillance... ...the office and extensively in the field. Key Responsibilities Assist with internal investigations involving employee conduct and...Permanent employmentFull timeInternshipH1bWork at officeVisa sponsorshipAfternoon shiftEarly shift
- ...A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The...
$100k - $130k
..., a passion for fighting insurance fraud, and strong litigation skills. The role involves defending against claims, conducting investigations, and preparing legal documents. Compensation ranges from $100,000 to $130,000 based on experience. The firm values diversity and...$53.76k - $85.14k
...or above, the RCS-1 reports directly to an RCS-2, conducting investigative activities as assigned. The incumbent must be able to perform... ...Conduct regulatory inspections, business premise inspections, and assist in civil enforcement activities. Prepare tactical plans. Apply...Permanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift- ...everything we do at Intuitive . As a global leader in robotic-assisted surgery and minimally invasive care , our technologies—like... ...Position: As a part of the global Employment Legal team, the Sr. Investigations and Employment Advisory Specialist will be a pivotal member...Local areaWorldwideFlexible hours3 days per week
- ...Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions alerts, and support regulatory inquiries to strengthen our compliance...Remote work
$74.64k - $80.49k
...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat... ...for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Assistant Investigator. Be the first to apply!
- influencer assistant New York, NY
- scanning assistant New York, NY
- styling assistant New York, NY
- assistant to the executive director New York, NY
- summer assistant New York, NY
- artist assistant New York, NY
- telesales assistant New York, NY
- infection control assistant New York, NY
- graduate assistant basketball New York, NY
- conservation assistant New York, NY

