Average salary: $98,890 /yearly
More statsSearch Results: 16,806 vacancies
...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law...
Suggested
Full time
Overseas
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA... ...requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related...
Suggested
Local area
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...
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The Children’s Hospital at Montefiore (CHAM) is seeking outstanding clinician-investigators at the rank of Assistant Professor to join the Department of Pediatrics as we expand our research programs. We are looking for candidates who are board certified in Pediatrics, possess...
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Permanent employment
Full time
Shift work
...Amazing Federal Tax Manager opportunity at a growing advertising firm located in NYC. This role will include, but will not be limited to, tax compliance and provision work. Client Details
My client is a well-known advertising and communications firm based in NYC. They...
Suggested
Holiday work
Local area
3 days per week
...SUMMARY: Manage the administration of functions related to Investigations.
PRINCIPLE DUTIES:
GENERAL DUTIES
Supervise the Investigation Section
Receive inquires via phone, SWIFT, etc. related to funds transfers
Log case onto the lntelliTracs system...
Suggested
Full time
Local area
Remote job
...Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:... ...employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs...
Suggested
Immediate start
Shift work
Monday to Friday
...institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to... ...team?
Prior experience analyzing cybercrime within a U.S. federal agency.
Solid understanding of blockchain technology,...
Suggested
Flexible hours
...The Special Investigations Unit (SIU) of the Law Department conducts Investigations.
In-House investigations include, but are not limited... ...employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs...
Suggested
Permanent employment
Full time
Temporary work
...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...
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Contract work
...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...
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Holiday work
Local area
Remote job
Weekend work
...Description Archive360, a Data Governance and Archive Company, is seeking a highly motivated and energetic team player to join our Federal Team as a contributing Sales Manager working with channel and key accounts to grow our established Federal business.
Our cloud-...
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For contractors
Remote job
Work from home
Home office
Flexible hours
Night shift
...Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator... ...prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance...
Suggested
Full time
Immediate start
Shift work
Monday to Friday
...Job Description
Job Description Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial environment
~ Experience with Quality Control Reviews over reports or Lead Analyst experience
~ Ability to make recommendations and...
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...Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and... ...drafting reports relating to the IDs compliance with
the Federal Monitors;
- Acting as the Investigation Divisions liaison...
Suggested
Full time
...Job Description
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a physician, in a correctional facility or in any suspicious...
Full time
Immediate start
...Job Description
Job Description Salary:
Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative...
Hourly pay
Holiday work
Remote job
Flexible hours
Weekend work
Afternoon shift
...Responsibilities:
Develop partnership with law enforcement agencies at local, state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure all prosecution/...
Full time
Local area
Immediate start
Flexible hours
...Job Description
Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While...
Holiday work
Full time
Local area
Remote job
Flexible hours
...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog...
Full time
