• Director Investigations Jobs in Sunnyside, NY

    Jobs 1 to 20 of 7,065

  • Director, Investigations North America (Disputes and Litigation Support)

    Control Risks • New York, NY 10001
    Job Description Job Description The preferred locations for this role are New York City or Washington DC. Other offices may be... Read More

  • 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 • New York, NY 10001
    Company Description Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative... Read More

  • Fraud Investigator

    Columbia Bank • Fair Lawn, NJ 07410
    Job Description Job Description Summary: The Fraud Investigator will be responsible for preventing, detecting, investigating, and... 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

  • Incident Management Investigator

    Constructive Partnerships Unlimited • New York, NY 10261
    POSITION DUTIES: Conducts investigations into situations that may violate the rights and/or protection of people receiving... 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

  • Sr Investigative Reporter

    FP • New York, NY 10292
    The Free Press is building an investigations desk packed with ambitious newshounds eager to land scoops that shape the national... Read More

  • Incident Management Investigator (OPWDD)

    FlexStaff Careers • New York, NY 10261
    Req Number 139889 FlexStaff is seeking an Incident Management Investigator to join our client's team, a leading organization that... 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

  • Fraud Prevention & Investigation Analyst

    Metropolitan Commercial Bank • New York, NY 10292
    Come work with us: Metropolitan Commercial Bank (the Bank ) is a New York City based full-service commercial bank that provides a... 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

  • Incident Management Investigator Specialist

    Northwell Health • New York, NY 10261
    FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides... 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

  • Director of Compliance

    Kashable • New York, NY 10261
    The Company Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially... Read More

  • Financial Crime Risk Senior Investigator (US)

    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

  • Director of Compliance

    Larson Maddox • New York, NY 10261
    A leading investment firm specialized in secondary markets is seeking a Compliance Director to join their legal and compliance... Read More

  • Director of Compliance

    ArchCare • New York, NY 10016
    Overview: Title: Director of Compliance ArchCare Program: Corporate Location: Manhattan, NY Overview: ArchCare cares for people of... Read More

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