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Director Investigations Jobs in Jericho, NY
Jobs 1 to 20 of 5,549 -
Control Risks • New York, NY 10001Job Description Job Description The preferred locations for this role are New York City or Washington DC. Other offices may be considered (Chicago, Houston, San... Read MoreJob Description Job Description The preferred locations for this role are New York City or Washington DC. Other offices may be... Read More
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Lowe's • Melville, NY 11747Purpose of Role The purpose of this role is to investigate losses associated with theft and fraud as well as minimize liability for Lowe's by conducting fact-based... Read MorePurpose of Role The purpose of this role is to investigate losses associated with theft and fraud as well as minimize liability for... Read More
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RGP • New York, NY 10176RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of... Read MoreRGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Read More
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J.S. Held • New York, NY 10001Company Description Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work? J.S.... Read MoreCompany Description Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative... Read More
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Mastercard • Harrison, NY 10528Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using... Read MoreOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions... Read More
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Flagstar Bank • Hicksville, NY 11854Position Title Senior AML Investigator Location Hicksville/102 Duffy Avenue/3797 Job Summary An AML Senior Investigator is responsible for maintaining certain aspects of... Read MorePosition Title Senior AML Investigator Location Hicksville/102 Duffy Avenue/3797 Job Summary An AML Senior Investigator is... Read More
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FlexStaff Careers • Lake Success, NY 11020Job Description FlexStaff is seeking an Incident Management Investigator to join our client's team, a leading organization that provides housing, services and programs for... Read MoreJob Description FlexStaff is seeking an Incident Management Investigator to join our client's team, a leading organization that... Read More
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FlexStaff Careers • Lake Success, NY 11020Job Description FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides housing, services and... Read MoreJob Description FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading... Read More
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Confidential Jobs • New York, NY 10261Job responsibilities include: Collaborate with internal stakeholders to develop and implement go to market strategies related to driving revenue growth Utilize knowledge... Read MoreJob responsibilities include: Collaborate with internal stakeholders to develop and implement go to market strategies related to... Read More
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Matchstick • Melville, NY 11747Job Description Job Description The Company: The Wealth Alliance is a Melville, New York-based hybrid registered investment advisory firm. WA was founded in 2019 and... Read MoreJob Description Job Description The Company: The Wealth Alliance is a Melville, New York-based hybrid registered investment... Read More
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City of New York • New York, NY 10001Job Description Job Description Job Description Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the... Read MoreJob Description Job Description Job Description Job Description The New York City Department of Investigation (DOI) is one of the... Read More
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Confidential Jobs • New York City, NY 10001Job responsibilities include: Collaborate with internal stakeholders to develop and implement go to market strategies related to driving revenue growth Utilize knowledge... Read MoreJob responsibilities include: Collaborate with internal stakeholders to develop and implement go to market strategies related to... Read More
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Ankura • New York, NY 10176Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges.... Read MoreAnkura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services... Read More
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PwC • New York, NY 10176Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 60% At PwC, our... Read MoreSpecialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More
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Level • Hicksville, NY 11815Our Hicksville, NY client has a contract need for an Ethics Compliance Investigator who will work within the team to manage internal investigations and works with others... Read MoreOur Hicksville, NY client has a contract need for an Ethics Compliance Investigator who will work within the team to manage... Read More
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Essen Medical Associates • Bronx, NY 10461Overview: At Essen Health Care, we care for that! As the largest privately held multispecialty medical group in the Bronx, we provide high-quality, compassionate, and accessible medical care to some of the most vulnerable and under-served residents of New York State.... Read MoreOverview: At Essen Health Care, we care for that! As the largest privately held multispecialty medical group in the Bronx, we... Read More
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Source One Technical Solutions • Hicksville, NY 11815Source One is a consulting services company and were currently looking for the following individual to work as a consultant to our direct client, a major utilities company... Read MoreSource One is a consulting services company and were currently looking for the following individual to work as a consultant to our... Read More
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State Street • Stamford, CT 06901Job Description Who We Are Looking ForThe FIU Senior Investigator supports Functional Compliance s Financial Intelligence Unit (FIU) in the United States. The FIU team is... Read MoreJob Description Who We Are Looking ForThe FIU Senior Investigator supports Functional Compliance s Financial Intelligence Unit... Read More
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Constructive Partnerships Unlimited • New York, NY 10261POSITION DUTIES: Conducts investigations into situations that may violate the rights and/or protection of people receiving services. These situations include all... Read MorePOSITION DUTIES: Conducts investigations into situations that may violate the rights and/or protection of people receiving... Read More
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Level • Hicksville, NY 11801Our Hicksville, NY client has a contract need for an Ethics Compliance Investigator who will work within the team to manage internal investigations and works with others... Read MoreOur Hicksville, NY client has a contract need for an Ethics Compliance Investigator who will work within the team to manage... Read More
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