• Senior Investigator Jobs in Kew Gardens, NY

    Jobs 1 to 20 of 11,289

  • 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

  • Senior Investigative Analyst

    City of New York • New York, NY 10261
    Company Description Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative... 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 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

  • Anti-Money Laundering (AML) Sr. Investigator II

    Capital One • New York, NY 10261
    Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II The Anti-Money... 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

  • AML Sr. Investigator I - Special Investigations Unit

    Capital One • Melville, NY 11775
    West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit Anti-Money... Read More

  • Senior Rackets Investigator

    Office of the Special Narcotics Prosecutor • New York, NY 10292
    The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior... Read More

  • Investigator Senior

    Elevance Health • New York, NY 10176
    Investigator Senior Supports the Payment Integrity line of business Location: This position will work a hybrid model (remote and... Read More

  • Anti-Money Laundering (AML) Sr. Investigator II

    Capital One Services, LLC • Melville, NY 11775
    Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II The Anti-Money... Read More

  • Senior Software Engineer, Investigations

    Chainalysis Inc. • Long Island City, NY 11101
    The engineering team at Chainalysis is inspired by solving the hardest technical challenges and creating products that build trust... 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

  • Senior Equal Opportunity Investigator (C&D)

    Metropolitan Transportation Authority • New York, NY 10292
    Description Position at MTA Headquarters JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY... Read More

  • Senior Manager - Specialized Investigations/ 314a/ 314b - Financial Crime Risk Investigation (US)

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

  • Senior Manager, Forensic Investigations and Intelligence

    Kroll • New York, NY 10292
    Job Description We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on... Read More

  • Private Investigator

    Lemieux & Associates LLC • Jamaica, NY 11405
    Job Description Job Description Come grow with us! Lemieux Associates, a national leader in the investigative industry, is seeking... Read More

  • Private Investigator

    Delta Group • New York, NY 10001
    Job Description Job Description Salary: $20 - $35 an hour DOE Delta Group is a privately held, woman-owned, national investigative... Read More

  • Private Investigator

    Lemieux & Associates LLC • New York, NY 10001
    Job Description Job Description Come grow with us! Lemieux Associates, a national leader in the investigative industry, is seeking... Read More

  • Licensing Background Investigator

    City of New York • New York, NY 10261
    Company Description Job Description The New York City Department of Buildings ( DOB ) Licensing Background Unit conducts complete... Read More

  • Cybersecurity - Senior Incident Responder and Forensic Investigator

    Jane Street • New York, NY 10261
    About the Position We're looking for an experienced incident responder and forensic investigator to join our Cybersecurity team.... Read More

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