Financial Crimes Investigator
City of New York
The Kings County District Attorney’s Office (KCDA) is seeking a Financial Investigator to join a team that analyzes complex financial crimes and supports investigations. You will prepare financial exhibits, review records, and assist with subpoenas and interviews, helping prosecutors build strong cases. Candidates must hold a bachelor’s degree in Accounting, Finance or a related field, be proficient in Microsoft Office, and demonstrate excellent analytical, organizational, and investigative #J-18808-Ljbffr
Vacancy posted 22 hours ago
Similar jobs that could be interesting for youBased on the Financial Crimes Investigator in New York, NY vacancy
- ...Klarna Financial Crime Investigator At Klarna, we're building an everyday finance network, helping over 120 million consumers across 26 countries save time and money, and worry less about their finances. Working at Klarna means taking on problems most companies never...SuggestedLocal areaFlexible hours
Klarna
New York, NY3 days ago - ...Klarna Financial Crime Intelligence Team Position At Klarna, we're building an everyday finance network, helping over 120 million... ...everything from routine reviews to the most complex, high-risk investigations in fintech. Whether your background is in fast-moving...SuggestedLocal areaShift work
Klarna
New York, NY3 days ago $68.5k - $102k
...are guided by a common purpose to help make financial lives better through the power of every connection... ...job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of...SuggestedWork at officeFlexible hoursShift workDay shiftBank of America
New York, NY3 days ago- Jobtailor is seeking an investigator to evaluate sensitive account activity and support financial crime analytics in a regulated environment. The role focuses on fraud and money laundering investigations, using Excel for data manipulation and reporting. You will prepare...Suggested
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...Suggested
- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together...Full timeInterim roleLocal areaFlexible hours
Contact Government Services LLC
New York, NY4 days ago $72.3k
...justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with latitude for independent... ...independently to develop investigations into complex financial crimes. Perform other related duties as needed. Candidates Must...Work at officeLocal areaCity of New York
New York, NY22 hours ago- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or...Temporary workFor contractorsSecond jobLocal area
Professional Risk Management Service Inc
New York, NY1 day ago - ...A federal contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should...
CGS Federal (Contact Government Services)
New York, NY2 days ago - ...A government-focused consultancy is seeking a Financial Investigator in New York. The role entails planning and conducting investigations, analyzing evidence, and preparing reports. Candidates should have at least four years of experience in investigations and possess...Full time
CGS Federal (Contact Government Services)
New York, NY1 day ago - Professional Risk Management, Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to organize and conduct detailed analyses of complex financial information for civil and criminal forfeiture matters. The ideal candidate has a long track record...
- ## Audit Manager II (US) - Financial Crimes - Issue ValidationPostulerremote type: Hybridelocations: New York, New York: Greenville, South Carolina: Charlotte, North Carolina: Mount Laurel, New Jerseytime type: Temps pleinposted on: Publié il y a 7 jour(s)time left to...Temporary workWork at office
TD Bank
New York, NY22 hours ago $125k - $175k
...originators and servicers, fintechs, and other companies providing financial services worldwide. With deep domain knowledge from industry... ...to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005,...Work at officeWorldwideFlexible hoursTreliant (Acquired by Huron - 2025)
New York, NY4 days ago$90k - $120k
...company in Islandia, NY is seeking an experienced Controller to oversee the organization’s accounting operations and support the financial leadership of the business. This is a hands?on role that combines daily accounting management with higher?level financial oversight...Full time$100k - $130k
Job Title: Financial ControllerCompany/Industry: Well-established mortgage lenderLocation: Melville, NYSalary: $100,000 - $130,000/yr depending on experience, with flexibility for the right candidateStatus: DIRECT HIRE, FT, On-site Mon-Fri Position Overview:The Controller...- ...Oversee quarterly and annual closes for flagship funds, co-investment vehicles, and employee investment entities.Prepare and review financial statements, reconciliations, and journal entries ensuring compliance with US GAAP and internal policies.Manage capital calls,...
- We are seeking a hands-on, results-driven Controller to oversee and enhance the financial operations of a growing multinational organization. This role requires deep accounting expertise, leadership capability, and the ability to scale finance operations as the company...
$110k - $140k
...decks, and related installation and service solutions.As we continue to grow, we’re investing heavily in operational excellence, financial discipline, and scalable systems. We’re seeking a hands-on Financial Controller who wants to play a key leadership role in strengthening...- ...Inquiries Ranked as the pre-eminent US investigative firm by Chambers & Partners, Nardello &... ...include the world's leading law firms and financial institutions, Fortune 500 and FTSE 100 companies... ...analysts, former journalists, financial crime specialists, and forensic accountants....Immediate start
Nardello & Co
New York, NY22 hours ago - TD's Internal Audit team in New York is seeking an experienced auditor to strengthen the bank's framework for managing financial crime risk. You will provide independent assurance over programs, controls, and risk management practices, collaborating with business, risk,...
- TD is seeking a Senior Auditor in New York to execute audits for various business areas, providing audit expertise within a team or individually. The role requires solid audit knowledge and the ability to work with confidential information. Responsibilities include testing...
$105k - $136k
Description We are Rokt, a hyper-growth ecommerce leader. Rokt is the global leader in ecommerce, unlocking real-time relevance in the moment that matters most. Rokt’s AI Brain and ecommerce Network powers billions of transactions connecting hundreds of millions of...Full timeLive inWork at officeRokt
New York, NY22 hours ago- ...WHAT MAKES US, USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative, curious, collaborative person who embraces challenges and wants to grow, learn and pursue outcomes with our prestigious financial...Full timeContract workWork at officeLocal areaImmediate startFlexible hours2 days per week
$77.26k - $128.94k
...role. Line Of Business Audit Job Description Join TD's Internal Audit team and help strengthen the Bank's framework for managing financial crime risk. In this role, you will provide independent assurance over programs, controls, and risk management practices designed to...Work at officeLocal areaWork from homeFlexible hours$92.22k - $149.31k
...Education & Experience Undergraduate degree required 7+ years of relevant experience Preferred Qualifications Audit experience from financial institutions or top accounting firms Strong analytical and problem-solving skills - Critical thinker and quick learner to handle...Work at officeLocal areaWork from homeFlexible hours- ...Financial ControllerAt Air Apps, we believe in thinking bigger and moving faster. We're a family-founded company on a mission to create the world's first AI-powered Personal & Entrepreneurial Resource Planner (PRP), and we need your passion and ambition to help us change...Work at officeWorldwideRelocation
Air Apps
New York, NY1 day ago $160k - $185k
...Paid time off Stock options plan Company Overview Sunrock Distributed Generation is a developer, long-term operator, and financier of solar assets deployed on the properties of businesses, municipalities, and nonprofits across the USA. Leveraging an unmatched network...Temporary workWork at officeRemote workWork from homeFlexible hoursSUNROCK DISTRIBUTED GENERATION
New York, NY2 days ago$140k - $170k
...human care, we bring clarity, comfort, and peace of mind when it matters most. We partner with leading employers, insurers, and financial institutions to deliver meaningful, human-centric support at scale. Today, Empathy supports over 50 million people across the US,...Work at officeLocal areaRemote workWorldwideFlexible hoursEmpathy
New York, NY22 hours ago- ...Direct message the job poster from Talent Exciting full-time opportunity as a Financial Controller in NYC! Headquartered in London, with offices nationwide, our client is a leader in the marketing industry – specializing in advertising and posting billboards globally....Full time
Talent Inc.
New York, NY4 days ago - ...A luxury fashion brand is seeking a Financial Controller to manage financial transactions and maintain accurate records in NYC. This role involves preparing financial statements, overseeing accounts payable/receivable, and ensuring tax compliance. The ideal candidate will...Full time
24 Seven Talent
New York, NY22 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crimes Investigator. Be the first to apply!
Related searches
- accounting controller New York, NY
- remote financial controller New York, NY
- financial controller New York, NY
- financial investigator New York, NY
- senior financial controller New York, NY
- corporate controller New York, NY
- director of accounting controller New York, NY
- finance manager controller New York, NY
- ally financial New York, NY
- financial educator New York, NY