1 - 10 of 18,420

investigator jobs near New York, NY


  • CORPORATE BACKGROUND/FRAUD INVESTIGATOR - Relocation to Saudi Arabia

    Saudi Aramco

    - New York , NY

    Job Title CORPORATE BACKGROUND/FRAUD INVESTIGATOR Position Description Saudi Aramco, long ... professional Corporate Background/Fraud Investigator to join our Corporate Securitys...

    20 days ago from Saudi Aramco
  • CIB Investigation Specialist

    NEW

    Mizuho Bank

    - Jersey City , NJ

    About the Company Mizuho Bank, Ltd. provides financial and strategic solutions for the increasingly diverse and sophisticated needs of its clients. In the U.S., Mizuho and its...

    1 day ago from eFinancial Careers
  • AML Investigator

    Michael Page International - US

    - Manhattan , NY

    engagements nationwide. Description The AML Investigator will be joining a preexisting ... transaction monitoring based. Profile AML Investigator: Bachelor's degree 1-5 years of...

    13 days ago from eFinancial Careers
  • NDT Investigation Engineer

    Liberty Personnel Services

    - New York City , NY

    Company Description: Liberty Personnel is widely recognized as the finest direct placement and contract recruiting firm in the region. For the last decade, Liberty Personnel's...

    28 days ago from ZipRecruiter
  • Senior Director, Disputes and Investigations

    NEW
    New York City , NY

    Responsibilities: Proactively develop and implement solutions to complex problems employing “outside the box” thinking as appropriate Quantify and support damages and/or lost...

    3 days ago from IvyExec
  • Research Investigator

    International Flavors and Fragrances

    - Keyport , NJ

    Successful candidate will perform various techniques to evaluate, characterize and validate taste receptor targets and set up the functional assay for high throughput screening.

    14 days ago from Biospace
  • Field Investigator in Long Island, NY and surrounding area

    NEW

    Delta Associated Investigations

    - New York , NY

    Delta Associated Investigations, Inc. is a full service investigative agency offering a variety of investigative services to Insurance Companies, Self-Insured, Third Party...

    1 day ago from Get Private Investigator Jobs
  • AML Investigator

    Standard Chartered Bank

    - Newark , NJ

    * To support the Bank's Financial Crime Compliance Americas division(FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements...

    14 days ago from eFinancial Careers
  • AML Surveillance and Investigations

    Forum Group

    - New York City , NY

    Reviews monthly and daily transaction alerts, client trading activity, client file review, conducts due diligence searches and metrics. Conducts investigations, prepares...

    13 days ago from eFinancial Careers
  • private investigator

    NEW

    Defense Investigators Group

    - Long Island City , NY

    statements.We are seeking a part time investigator but the positioncould grow into a full time position for the right candidate. The hours vary and include days, nights and...

    1 day ago from ZipRecruiter
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