• Director Investigations Jobs in Roslyn, NY

    Jobs 1 to 20 of 5,125

  • Senior Fraud Investigator

    RGP • New York, NY 10176
    RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Read More

  • Investigative Data Analytics - Managing Director

    J.S. Held LLC • New York, NY 10001
    Job Description Job Description Company Description Are you looking to join an organization that is growing and dynamic? What about... Read More

  • Regional Investigation Manager

    Lowe's • Melville, NY 11747
    Purpose of Role The purpose of this role is to investigate losses associated with theft and fraud as well as minimize liability for... Read More

  • Director, Employee Relations, Analytics, Investigations and Global Initiatives

    Mastercard • Harrison, NY 10528
    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions... Read More

  • Investigator Senior

    Elevance Health • New Hyde Park, NY 11040
    Investigator Senior Supports the Payment Integrity line of business Location: This position will work a hybrid model (remote and... Read More

  • Investigative Data Analytics, Managing Director / Senior Managing Director

    Confidential Jobs • New York, NY 10261
    Job responsibilities include: Collaborate with internal stakeholders to develop and implement go to market strategies related to... Read More

  • Senior Investigator

    City of New York • New York, NY 10001
    Job Description Job Description Job Description Job Description The New York City Department of Investigation (DOI) is one of the... Read More

  • Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)

    Ankura • New York, NY 10176
    Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services... Read More

  • Cybersecurity, Privacy and Forensics - Investigations Senior Manager

    PwC • New York, NY 10176
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More

  • Director of Compliance

    Matchstick • Melville, NY 11747
    Job Description Job Description The Company: The Wealth Alliance is a Melville, New York-based hybrid registered investment... Read More

  • Senior Financial Investigator

    Manhattan District Attorney • New York, NY 10013
    Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Investigator... Read More

  • Director of Compliance

    Essen Medical Associates • Bronx, NY 10461
    Overview: At Essen Health Care, we care for that! As the largest privately held multispecialty medical group in the Bronx, we... Read More

  • Director of Security and Compliance

    Backlight • New York, NY 10001
    Job Description Job Description At Backlight, our vision is to dramatically improve every stage of the video and entertainment... Read More

  • Sr. AML Investigator - EDD & PEP

    RIT Solutions, Inc. • New York, NY 10022
    Position- Sr. AML Investigator - EDD PEP Location- Onsite (Atlanta , GA ) Our client, a Top-tier Strategy and Management Consulting... Read More

  • Director of Compliance

    Atlas Search • New York City, NY 10001
    As a Compliance Director, you will support all aspects of the firm's compliance team in ensuring adherence to the regulatory and... Read More

  • SIU Investigator

    Allied Universal • Kew Gardens, NY 11415
    Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read More

  • Director of Compliance

    Atlantic Group • Greenwich, CT 06831
    Join a Multi $Bn Hedge Fund as a Compliance Director in Greenwich, CT. Reporting directly to the CCO, this role has high upside,... Read More

  • Financial Crime Risk Senior Investigator - Public Private Partnerships

    TD Bank • New York, NY 10176
    Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to... Read More

  • Entry-Level Investigator

    Ethos Risk Services • Queens Village, NY 11427
    Job Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management... Read More

  • Forensic Technology - Forensic and Investigative Analytics - Manager

    PwC • New York, NY 10176
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More

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