Financial Investigator Jobs in New York, NY | Glassdoor

Financial Investigator Jobs in New York, NY

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  • 3.8
    International Rescue Committee – New York, NY
    5 days ago 5d
    Director of Financial Integrity Investigations and the Chief Ethics and Compliance Officer, the Financial Investigator (Fraud Specialist… briefs pertaining to investigations in coordination with the Director, Financial Integrity Investigations, and the Chief Ethics…
  • 2.5
    Jamaica Hospital Medical Center – Jamaica, NY
    13 days ago 13d
    Job Description Follow up from registration and collect, gather, and up-date if necessary demographic and…
  • 3.8
    New York District Attorney's Office – New York, NY
    2 days ago 2d
    immediate opening for a Financial Investigator (Consultant) in the Forensic Accounting and Financial Investigation Bureau (FAFI). In… Perform multifaceted confidential financial investigations Prepare analysis of complex financial records pertaining to alleged…
  • 4.0
    ReqRoute,Inc – Jersey City, NJ
    EASY APPLY
    11 days ago 11d
    primary responsibilities: Responsibilities · Review and investigate alerts through AML monitoring system. Research and make determination… disposition and further necessary action, through detailed investigation of individual transactions. Review and monitor client…
  • 3.7
    ASRC Federal Holding Company – Newark, NJ
    16 days ago 16d
    asset forfeiture or financial investigations. Must have working knowledge of current financial investigative techniques, including… forfeiture aspects of an on- going investigation. Analyze financial records obtained by the Investigating Agencies through internal and…
  • Analytical Services – Newark, NJ
    16 days ago 16d
    asset forfeiture or financial investigations. Must have working knowledge of current financial investigative techniques, including… forfeiture aspects of an on- going investigation. Analyze financial records obtained by the Investigating Agencies through internal and…
  • 3.5
    Barclays – New York, NY
    Est. Salary $58k-$94k
    6 days ago 6d
    accounting experience in the financial services industry. 5 years experience of corporate investigations, preferably in relation to… solutions to meet business needs. Investigations provide a business cross cutting professional investigation service capable of preventing…
  • 3.8
    New York District Attorney's Office – New York, NY
    Est. Salary $48k-$78k
    1 days ago 13hr
    Attorney's Office has an opening for a Rackets Investigator in its Investigation Bureau. In this position, under supervision, with… and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. This is a sworn police…
  • 3.6
    J.P. Morgan – Brooklyn, NY
    14 days ago 14d
    fraud Investigations and cyber security. This position is for an investigator on the Electronic Crimes Investigations team… team. The investigator reports directly to the GS&I Electronic Crimes Investigations Manager in Columbus, OH. The position requires…
  • 2.8
    Santander Bank – Staten Island, NY
    2 days ago 2d
    Minimum 5 years financial services experience, including 3 years fraud detection, prevention, audit and/or investigations role. At… years Certified Fraud Examiner and/or Certified Financial Crimes Investigator preferred; not required depending upon experience…
  • 3.5
    Barclays – New York, NY
    Est. Salary $88k-$138k
    6 days ago 6d
    Investment banking investigations, preferably in relation to whistleblowing, employee relations, fraud and/or financial crime. 5 years… solutions to meet business needs. Investigations provide a business cross cutting professional investigation service capable of preventing…
  • 3.8
    New York District Attorney's Office – New York, NY
    14 days ago 14d
    position the Investigative Analyst is responsible for assisting Assistant District Attorneys investigate financial crimes perpetrated… has an immediate opening for an Investigative Analyst in the Elder Abuse Unit of the Financial Frauds Bureau. The Elder Abuse Unit…
  • 2.8
    Kroll – New York, NY
    7 days ago 7d
    assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical… Position Overview Our Interns support Kroll’s overall investigative process by assisting our research staff and case managers…
  • 4.0
    Axelon, Inc. – Long Island City, NY
    1 days ago 1d
    Position Summary: The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction… partners and other control areas. In addition, the AML Investigations teams is responsible for filing SARs and recommend relationship…
  • 3.8
    International Rescue Committee – New York, NY
    Est. Salary $49k-$82k
    1 days ago 1d
    Director of Financial Integrity Investigations and the Chief Ethics and Compliance Officer, the Senior Investigator will assist… briefs pertaining to investigations in coordination with the Director, Financial Integrity Investigations, and the Chief Ethics…
  • 3.4
    CrossCountry Mortgage, Inc – Brooklyn, NY
    6 days ago 6d
    is contingent upon successful completion of a background investigation. CrossCountry Mortgage, Inc. is an FHA Approved Lending… confirms all appointments for the clients to come in with financial documents. Act as a liaison between loan originator, branch…
  • MSA Security – New York, NY
    14 days ago 14d
    worked in government, law enforcement, technology, investigative, financial, communications, media, and public accounting industries… a vacancy, MSA Investigations seeks to hire an Investigative Analyst who will conduct in-depth investigations using a variety…
  • 2.3
    RMS Computer – Long Island City, NY
    Est. Salary $39k-$64k
    2 days ago 2d
    Position Summary: The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction… partners and other control areas. In addition, the AML Investigations teams is responsible for filing SARs and recommend relationship…
  • Apple Bank for Savings – New York, NY
    6 days ago 6d
    reviewing and working cases, preferably in the financial intelligence unit of financial institution. Must be able to review complex… CASE INVESTIGATOR BSA/AML Department New York, NY Summary: The Case Investigator will assist in the second and third…
  • 3.8
    New York District Attorney's Office – New York, NY
    15 days ago 15d
    conducting proactive investigations of cybercriminals, with the goal of protecting New York County’s residents and financial infrastructure… and investigative leads on cybercriminals. Generate subpoenas, spreadsheets, charts and other exhibits for investigative purposes…
  • 3.7
    Barclays Global Investors – New York, NY
    Est. Salary $50k-$82k
    14 days ago 14d
    Investment banking investigations, preferably in relation to whistleblowing, employee relations, fraud and/or financial crime. 5+ years… solutions to meet business needs. Investigations provide a business cross cutting professional investigation service capable of preventing…
  • 3.3
    Forfeiture Support Associates – New York, NY
    Est. Salary $75k-$116k
    14 days ago 14d
    through the financial system Assists attorneys and investigators in developing long-term criminal investigations, and supporting… year minimum background investigation. Area of Interest: Criminal and Financial Investigations Position Schedule…
  • 3.5
    FTI Consulting – New York, NY
    Est. Salary $178k-$360k
    14 days ago 14d
    Stanford Financial Group investigation, the 2010 Gulf oil spill crisis, the Major League Baseball steroid investigation, and high… e-discovery professionals, corporate, financial and crisis communications specialists, chartered financial analysts and industry experts…
  • 3.5
    UBS – Weehawken, NJ
    Est. Salary $47k-$77k
    12 days ago 12d
    Your role Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do…
  • 3.8
    Ethos Risk – Long Island City, NY
    21 days ago 21d
    nationally renowned, full-service investigative company specializing in various investigative services: pre-employment screening… surveillance and varying other investigations: recorded statements, accident scene investigations, witness canvassing, etc. While…
  • 2.9
    Sterling Talent Solutions – New York, NY
    6 days ago 6d
    abilities. The Jr. Investigative Analyst will support Bishops' Global Investigations Group through investigative research and report… turnaround times. Bishops has been chosen by many of the leading Financial Institutions, Law Firms and Fortune 500 companies as their…
  • 3.7
    US Customs and Border Protection – New York, NY
    Today 9hr
    conduct criminal investigations. Our team members continue a tradition of excellence - whether investigating financial crime or protecting… Service, Office of Investigations, as a special agent will allow you to perform critical protective and investigative assignments. The…
  • 3.4
    HSBC Holdings – New York, NY
    2 days ago 2d
    a team of Investigation specialists across the region and associated countries to identify and investigate financial crime threats… harms associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing,…
  • 3.1
    New York City Health and Hospitals Corporation – New York, NY
    1 days ago 14hr
    Job Description The Investigative Auditors perform objective operational, management, and financial audits to evaluate the… conduct, and report on professional audits to support the investigations and policy priorities of the Inspector General. Auditors…
  • Department Of Homeland Security Agency: U.S. Secret Service – New York, NY
    1 days ago 21hr
    conduct criminal investigations. Our team members continue a tradition of excellence - whether investigating financial crime or protecting… Service, Office of Investigations, as a special agent will allow you to perform critical protective and investigative assignments. The…
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