Investigations Manager Jobs in Long Island City, NY

Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 60% At PwC, our... Read More

POSITION DUTIES: Conducts investigations into situations that may violate the rights and/or protection of people receiving services. These situations include all... Read More

FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides housing, services and programs for... Read More

Req Number 139889 FlexStaff is seeking an Incident Management Investigator to join our client's team, a leading organization that provides housing, services and programs... Read More

Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 60% A career in... Read More

RGP 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 More

Company 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 More

Job 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 More

Job Description FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides housing, services and... Read More

Req Number 139889 FlexStaff is seeking an Incident Management Investigator to join our client's team, a leading organization that provides housing, services and programs... Read More

Req Number 139888 FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides housing, services and... Read More

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified,... Read More

Job Description Job Description Summary: The Fraud Investigator will be responsible for preventing, detecting, investigating, and reporting fraudulent activities within... Read More

Job 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 More

Institution Compliance Consultancy Role AML Technology Senior Consultant Location New York / New Jersey Salary $120,000 - $140,000 + bonus / benefits Role: Our client, a... Read More

Come work with us: Metropolitan Commercial Bank (the Bank ) is a New York City based full-service commercial bank that provides a broad range of business, commercial and... Read More

AML Analyst Second line function that acts as a primary subject matter expert (SME) concerning AFC strategic priorities Assist with the execution of key AFC strategic... Read More

Institution Compliance Consultancy Role AML Technology Senior Consultant Location New York / New Jersey Salary $120,000 - $140,000 + bonus / benefits Role: Our client, a... Read More

Institution Compliance Consultancy Role AML Technology Senior Consultant Location New York / New Jersey Salary $120,000 - $140,000 + bonus / benefits Role: Our client, a... Read More