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635 financial investigator jobs in New York

Financial Investigator / Litigation Financial Analyst

Forfeiture Support Associates, LLC 18 Reviews New York, NY

Financial Investigator. FSA is seeking an investigator with expereince condiucting complex… CareerBuilder

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Special Investigations Unit - Financial Crimes

The Compliance Search Group New York, NY

• Prepare agendas and minutes from affiliate share forums. Act as moderator of the meetings and track follow-up actions • Draft and assist in… TheLadders.com

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Financial Investigator (Consultant)

New York District Attorney's Office 26 Reviews New York, NY

include but are not limited to: • Perform multifaceted confidential financial investigations •… Glassdoor

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Financial Investigator - Independent Contractor

Forfeiture Support Associates, LLC 18 Reviews New York, NY

Financial Analyst/Investigator • Assists attorneys or prosecutors… CareerBuilder

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Associate PhD

Cornerstone Research 77 Reviews New York, NY

Cornerstone Research is involved in a broad variety of high-profile legal cases and disputes. Current matters focus on such topics as capital… Cornerstone Research

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Manager, Audit Investigations

PCAOB 47 Reviews New York, NY

• Planning, organizing and conducting investigations dealing with auditing deficiencies, financial fraud and other secur… PCAOB

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Manager, OTC Derivatives

National Futures Association 21 Reviews New York, NY

• Oversee staff and supervisors that complete the audits, financial analysis, investigations and surveillance… National Futures Association

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Vice President, Dispute Consulting

Duff & Phelps Corporation 100+ Reviews New York, NY

Our Dispute Consulting team of professionals consists of expert testifiers and consultants who bring an independent point of view, deep financial… Duff & Phelps Corporation

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Market Data Feeds - Tactical Software Engineer

Bloomberg 100+ Reviews New York, NY

The tactical team works closely with business and infrastructure developers to address gaps in the product and enforce operational and functional… Bloomberg

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Operations Manager

Long Island City, NY

• Serve as contact persons for all workers within assigned territory… CareerBuilder

Senior Associate, Data Analytics

Stroz Friedberg 24 Reviews New York, NY

The Senior Associate will investigate diverse data sets, such as financial, security, or health care related data, to discover underlying patterns… Stroz Friedberg

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Managing Director (Forensic) - Dispute Advisory & Forensic Services

Stout Risius Ross, Inc. 24 Reviews New York, NY

General Purpose: Seeking a nationally recognized leader for the fraud and forensic services practice (managing director candidate) with significant… Stout Risius Ross, Inc.

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Compliance Examiner

National Futures Association 21 Reviews New York, NY

A Compliance Examiner's main responsibility is to support NFA's regulatory programs through exams, investigations and… National Futures Association

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SVP, Human Resources, North America

Geometry Global 33 Reviews New York, NY

include but are not limited to the following: • Oversee all employee relations activities; establish guidelines and sound administrative/legal… Geometry Global

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Senior Compliance Analyst - AML Investigations

Citi 100+ Reviews Long Island City, NY

• Excellent research skills including experience with online search tools. • Advanced proficiency in Microsoft Word, Excel, Access, Power… Citi

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