• Director Investigations Jobs in White Plains, NY

    Jobs 1 to 20 of 4,367

  • Deputy Director, Investigations

    City of New York • Queens, NY 11429
    Company Description Job Description The New York City Department of Correction (DOC) is an integral part of the City's evolving... Read More

  • 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

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

    MasterCard • Purchase, NY 10577
    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions... 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

  • Senior Counsel & Director, Global Trade Investigations and Disclosures

    Confidential • New York, NY 10001
    Senior Counsel Director, Global Trade Investigations and Disclosures About the Company Globally renowned aerospace defense company... 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

  • Healthcare Fraud Senior Manager, Special Investigations Unit (SIU)

    CVS Health • New York, NY 10176
    Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of... Read More

  • Part-time Data Quality Analyst (Fraud Investigation)

    owl.co • New York, NY 10001
    Job Description Job Description Owl.co is a software company that enables insurers to fight illegitimate claims at scale while... Read More

  • Senior Director, Corporate Compliance

    Regeneron Pharmaceuticals, Inc. • Tarrytown, NY 10591
    This Senior Director, Corporate Compliance role is a strategic and dynamic role serving as a Compliance Navigator/Advisor to... Read More

  • Field Investigator

    Gallagher Bassett • Pleasantville, NY 10570
    Job Description Job Description Field Investigator - New York City Metro Gallagher Bassett Technical Services (GBTS) division is... Read More

  • Senior Rackets Investigator

    City of New York • New York, NY 10176
    Job Description The Bronx District Attorneys Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability... Read More

  • Director of Compliance Payments

    Patriot Bank, N.A. • Stamford, CT 06925
    Patriot Bank is a U.S. fintech issuer serving the under-banked and under-served throughout the United States. Headquartered in... Read More

  • Director, Corporate Compliance & Privacy/Ethics

    Oscar Health • New York, NY 10001
    Job Description Job Description Hi, we re Oscar. We re hiring a Director, Corporate Compliance Privacy/Ethics to join our Corporate... Read More

  • Director Environmental Compliance

    GAF • Yonkers, NY 10701
    Job Description: At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tools and... Read More

  • Criminal Investigator

    United States Secret Service • Yonkers, NY 10701
    Job Description At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team... Read More

  • Director Environmental Compliance

    GAF • Stamford, CT 06925
    At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tools and resources you need to... Read More

  • Director, Markets Compliance

    KPMG • Stamford, CT 06925
    Business Title: Director, Markets Compliance Requisition Number: 118215 - 20 Function: Advisory Area of Interest State: CT City:... Read More

  • Global Financial Crimes Sr. Investigator

    Bank of America • New York, NY 10176
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... Read More

  • Senior Manager - Insider Investigations - Financial Crime Risk Management

    TD Bank • New York, NY 10176
    Work Location: New York, New York, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to... Read More

  • Senior Investigative Analyst

    Manhattan District Attorney • New York, NY 10013
    Job Description Division/Unit: Trial Bureaus Position Title: Senior Investigative Analyst Civil Service Title: Community Associate... Read More

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