• Anti Money Laundering Investigator Jobs in Islip, NY

    Jobs 1 to 20 of 139

  • Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing

    Capital One • Melville, NY 11747
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit,... Read More

  • Surveillance Investigator

    Allied Universal • Central Islip, NY 11722
    Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal... Read More

  • Compliance Analyst (Hybrid - Flexible Options)

    Broadridge • Brentwood, NY 11717
    At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about... Read More

  • Independence Compliance - Sr. Analyst

    Deloitte • Jericho, NY 11853
    Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a... Read More

  • SIU Investigator

    Allied Universal • Melville, NY 11747
    Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal... Read More

  • Criminal Investigator (Special Agent) Direct Hire

    Department Of The Treasury • Hauppauge, NY 11788
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment... Read More

  • Project Manager Site Investigation & Remediation

    VHB • Hauppauge, NY 11788
    Overview: ABOUT THE POSITION Project Manager - Site Investigation Remediation | Hauppauge, NY | Hybrid VHB is seeking a Project... Read More

  • Criminal Investigator

    United States Secret Service • Hempstead, NY 11549
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Ethics & Compliance Investigator

    PSEG • Hicksville, NY 11801
    Requisition : 79781 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category :... Read More

  • Criminal Investigator

    United States Secret Service • Baldwin, NY 11510
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Investigative Analyst- Direct Hire (12 MONTH REGISTER)

    Department Of The Treasury • Hauppauge, NY 11788
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on Learn more about this... Read More

  • Research Investigator - Beyaz Lab

    Cold Spring Harbor Laboratory • Cold Spring Harbor, NY 11724
    Salary: $82,700.00 - $95,000.00 Annually Location : 1 Bungtown Road, Cold Spring Harbor- Main Campus Job Type: Full Time Job... Read More

  • Criminal Investigator

    United States Secret Service • New Hyde Park, NY 11040
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Criminal Investigator (Special Agent) Direct Hire

    Department Of The Treasury • Bethpage, NY 11714
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment... Read More

  • Supervisory Investigative Analyst (DIRECT HIRE 6 Month Roster) AMENDED

    Department Of The Treasury • Hauppauge, NY 11788
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA) Click on Learn more about this... Read More

  • Criminal Investigator (Special Agent) (Reemployed Annuitant and ICTAP Only)

    Department Of Homeland Security • Melville, NY 11747
    Summary CLOSING DATE UPDATED TO Friday, September 27, 2024* The USSS is seeking Federal retirees with a CSRS or FERS annuity or... Read More

  • Assistant Deputy Police Commissioner (Investigations)

    Suffolk County, NY • Yaphank, NY 11980
    At the direction of the Suffolk County Police Department Police Commissioner, an employee in this class assists in the supervision... Read More

  • Investigative Analyst- Direct Hire (12 MONTH REGISTER)

    Department Of The Treasury • Bethpage, NY 11714
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on Learn more about this... Read More

  • Supervisory Criminal Investigator (SSA/Supervisory Academy Instructor) - 12 Month Roster

    Department Of The Treasury • Holtsville, NY 00501
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Supervisory Investigative Analyst (DIRECT HIRE 6 Month Roster) AMENDED

    Department Of The Treasury • Bethpage, NY 11714
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA) Click on Learn more about this... Read More

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More