Search Results: 9,658 vacancies
The New Jersey Attorney General’s office is looking for Investigators for the Division of Law in Newark, ; There are two (2) positions available. The salary range for these positions is $57, to $81, per ; Salary offered is non-negotiable and will fall within the range...
Suggested
...Long term temporary (contract) role for an experienced credit analyst with financial services and banking experience. Client Details
Banking and Financial Services
Description
Perform underwriting on asset managers, regulated funds, pension funds, separate accounts...
Suggested
Hourly pay
Temporary work
Local area
...Harlem, providing civil, criminal and family representation to residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents residents of Northern Manhattan who are charged with crimes and cannot...
Suggested
Contract work
An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank...
Suggested
Work experience placement
Local area
...repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send... ...criminal and/or fraudulent activities; or
b. evaluating credit histories; or
c. searching for assets; and/or
d. researching...
Suggested
Full time
...judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and... ...involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling...
Suggested
Full time
...This role will provide support to clients on technical aspects and practices of letters of credit. In addition to maintaining up to date Letters of Credit file containing all relevant supporting documentation for both Standby and Documentary Letters of Credit....
Suggested
Local area
...Conviction Justice Unit in the New York County District Attorneys Office (DANY) has an immediate opening for a Post-Conviction Justice Investigative Analyst. In this position, the analyst will support attorneys in the Post-Conviction Justice Unit in reviewing claims of...
Suggested
Immediate start
Shift work
Monday to Friday
...Safety & Site Support Division, seeks a Senior Safety Accident Investigator. The selected candidate will respond to construction field... ...may be substituted for experience on the basis of 30 semester credits for one year of satisfactory full-time experience up to a maximum...
Suggested
Permanent employment
Full time
For contractors
Local area
...The Letters of Credit Support Specialist will be responsible for maintaining Letters of Credit during migration process. Client Details
The client is a highly reputable international banking group.
Description
Process commercial and standby Letters of Credit...
Suggested
Local area
...Job Description
MDMS is recruiting for a Credit Analyst for a 6-month contract at an international bank in NYC. You will be responsible... ...risks.
- Skilled in MS Office (Word, Excel).
- Experience investigating and researching financial and credit data.
- Experience...
Suggested
Contract work
3 days per week
...JOB SUMMARY
The Principal Investigator (PI) promotes good clinical practices in the conduct of clinical investigations by assuring adherence to protocol requirements, protecting the rights and welfare of subjects, assuring the integrity of data generated at the site...
Suggested
Contract work
Immediate start
...candidate will:
With minimal oversight and exercising significant independent judgment, the successful candidate will conduct investigations of complex Equal Employment Opportunity (EEO) violations; conduct interviews of complainants, respondents, and witnesses;...
Suggested
Full time
...OEHS) seeks to hire an Environmental Health & Safety Incident Investigator located in Flushing, New York.
The selected candidate will... ...accredited college, including or supplemented by 30 semester credits in the physical and/or biological sciences, i.e., biology, botany...
Suggested
Full time
Shift work
Monday to Friday
...permanent or contingent-permanent, competitive service as an Investigative Specialist 1, G18 OR NYS employee with one year of permanent or... ...security position, tax collector, collector of delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective,...
Suggested
Permanent employment
FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct... ...Rules (e.g.: SEA Rules 15c3-1, 15c3-3, 17a-3 and 17a-4) and credit risk (e.g. FINRA Rule 4210, Regulation T and Portfolio Margin)...
Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start
Overview:
The role of the Credit Interviewer is to obtain insurance information and perform verification of all demographic information for each account. Interview patients as necessary to verify insurance and demographic information, and collects signatures on Medicare...
Contract work
Local area
...Job Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator
Position Title: Principal Financial Investigator
Salary Range: $95,000 - $105,000
Position Summary:
The New York County District...
Immediate start
Shift work
Monday to Friday
...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance...
Holiday work
Local area
Remote job
Weekend work
...Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations... ...insurance-related investigations.
Auto Allowance and Company Credit Card for fuel and travel!!!
Job flexibility offering field...
Holiday work
Full time
Local area
Remote job
