Financial Investigator Jobs in New York, NY | Glassdoor
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Financial Investigator Jobs in New York, NY

216 Jobs

  • 4.0
    New York District Attorney's Office – New York, NY
    $55k-$88k(Glassdoor est.)
    16 days ago 16d
    Attorney's Office (DANY) 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…
  • 4.0
    New York District Attorney's Office – New York, NY
    20 days ago 20d
    immediate opening for a FinancialInvestigator (Consultant) in the Forensic Accounting and FinancialInvestigation Bureau (FAFI). In… Perform multifaceted confidential financialinvestigations Prepare analysis of complex financial records pertaining to alleged…
  • 4.8
    Advanced RPO – New York, NY
    $37k-$65k(Glassdoor est.)
    11 days ago 11d
    family. Investigators will also perform record searches at police agencies, courthouses, educational institutions, financial institutions… include details on your relocation. Investigators will conduct background investigations on a full-time basis in support of national…
  • 4.0
    New York District Attorney's Office – New York, NY
    HOT
    for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution… computer searches of investigative targets. Collect and analyze data relevant to specific unit investigations and cases. Create…
  • 3.3
    Exiger – New York, NY
    NEW
    regulatory and financial crime, risk and compliance offerings with the formal launch of its dedicated Global Investigations practice.… group will focus on conducting internal and external investigations for financial institutions, multinational corporations and on behalf…
  • 3.6
    Barclays – New York, NY
    4 days ago 4d
    experience in Financial Crime Investigations / investigations of fraud-related matters. · 2 years of investigative experience… detailed investigations into customers/operations that pose a heightened financial crime risk. Manage complex investigations sometimes…
  • 4.0
    New York District Attorney's Office – New York, NY
    12 days ago 12d
    sensitive investigations. Experience as an investigator evaluating credit worthiness. Performing investigations involving… DANY) has an opening for a Supervising Rackets Investigator in its Investigation Bureau. In this position, under supervision, with…
  • 2.8
    East West Bank – New York, NY
    $38k-$64k(Glassdoor est.)
    9 days ago 9d
    important financial link, turning opportunities into growth and prosperity. We are currently seeking an Investigator. This position… enforcement agencies and peers at other financial institutions to facilitate investigations. Represents the bank with state, local…
  • 4.0
    New York District Attorney's Office – New York, NY
    12 days ago 12d
    Cantonese Investigator in its Investigation Bureau. In this position the Investigator is responsible for providing investigative case… sensitive investigations. Experience as an investigator evaluating credit worthiness. Performing investigations involving…
  • 4.0
    New York District Attorney's Office – New York, NY
    $52k-$82k(Glassdoor est.)
    12 days ago 12d
    sensitive investigations. Experience as an investigator evaluating credit worthiness. Performing investigations involving… Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with…
  • 3.4
    FTI Consulting – New York, NY
    HOT
    Stanford Financial Group investigation, the 2010 Gulf oil spill crisis, the Major League Baseball steroid investigation, and high… and overcome complex business challenges in areas such as investigations, litigation, mergers and acquisitions, regulatory issues…
  • 4.7
    MJ Boyd Consulting – New York, NY
    EASY APPLY
    5 days ago 5d
    Summary The Senior AML Investigations Officer is responsible for conducting analysis of complex financial transactions, identifying… caseload of investigations Communicate effectively with internal and external partners Collect and examine financial statements…
  • 3.9
    Columbia University – New York, NY
    $51k-$76k(Glassdoor est.)
    NEW
    and recommendations, and to perform necessary research or investigations. Ability to develop accounting procedures and to monitor… Center Controller's Office. S/he will report to the Manager for Financial Reporting. Incumbent will interact with the Schools of the…
  • 3.4
    FTI Consulting – New York, NY
    $191k-$372k(Glassdoor est.)
    HOT
    Stanford Financial Group investigation, the 2010 Gulf oil spill crisis, the Major League Baseball steroid investigation, and high… and overcome complex business challenges in areas such as investigations, litigation, mergers and acquisitions, regulatory issues…
  • 2.4
    UCBH Holdings – New York, NY
    $39k-$66k(Glassdoor est.)
    18 days ago 18d
    important financial link, turning opportunities into growth and prosperity. We are currently seeking an Investigator. This position… enforcement agencies and peers at other financial institutions to facilitate investigations. Represents the bank with state, local…
  • 3.9
    NYU Langone Health – New York, NY
    $37k-$53k(Glassdoor est.)
    NEW
    Demonstrates knowledge of Eagle/Cerner/Onbase system capabilities to investigate and resolves collection problems. Follow-up with governmental… . We have an exciting opportunity to join our team as a Financial Services Associate. Position Summary: In this role, the…
  • 2.9
    Apple Bank – New York, NY
    23 days ago 23d
    CASE INVESTIGATOR BSA/AML Department New York, NY Summary: The Case Investigator will assist… reviewing and working cases, preferably in the financial intelligence unit of financial institution. Must be able to review…
  • 4.1
    NYU (New York University) – New York, NY
    $61k-$92k(Glassdoor est.)
    4 days ago 4d
    Provide statistical data, investigate, and resolve Account spend inconsistencies. Establish financial records and files and ensure… Provide statistical data, investigate, and resolve Account spend inconsistencies. Establish financial records and files and ensure…
  • 4.7
    Russell Tobin – New York, NY
    4 days ago 4d
    sanctions; specific experience managing complex investigations or reviews within a financial institution or governmental entity. Strong… Investigation & Analysis Group – Due Diligence Analyst- Business Overview: The focus of the Investigation & Analysis Group…
  • 4.0
    NewYork-Presbyterian Hospital – New York, NY
    27 days ago 27d
    tuition reimbursement, hospital retirement contributions, and financial planning assistance. Start your life-changing journey today…
  • 3.2
    Duff & Phelps – New York, NY
    NEW
    interest in usingyour financial knowledge in the fascinating realm of legal disputes? Our Disputes & Investigations service line advisescompanies… inconnection with investigations, litigation, mediation and arbitration. Ourprofessionals analyze complex financial issues, valuation…
  • 3.4
    Deutsche Bank – New York, NY
    $95k-$120k(Glassdoor est.)
    10 days ago 10d
  • 3.2
    Duff & Phelps – New York, NY
    5 days ago 5d
    interest in using your financial knowledge in the fascinatingrealm of legal disputes? Our Disputes &Investigations service line advises… connection with investigations, litigation,mediation and arbitration. Our professionals analyze complex financial issues, valuationstrategies…
  • 3.7
    Morgan Stanley – New York, NY
    $95k-$130k(Glassdoor est.)
    11 days ago 11d
    Secrecy Act (BSA)/AML regulations within the financial services industry, at a financial services regulator (e.g., Federal Reserve… Lead AML Investigations related projects from start to finish, from development to post production reviews Apply AML and…
  • 3.7
    Weill Cornell Medical College – New York, NY
    NEW
    and reconciles accounts, financial transactions, documentation and/or financial reports. Investigates and corrects discrepancies… Title: Financial Coordinator Location: Upper East Side Org Unit: Clinical Operations Work Days: Monday-Friday Exemption…
  • 3.2
    Duff & Phelps – New York, NY
    5 days ago 5d
    established timeframes Providing guidance to attorneys on key financial and business issues Obtaining a thorough understanding of… and/or evaluating damages claims and calculations Creating financial models, cash flow analysis, completing business related valuations…
  • 3.4
    FTI Consulting – New York, NY
    $191k-$372k(Glassdoor est.)
    19 days ago 19d
    Stanford Financial Group investigation, the 2010 Gulf oil spill crisis, the Major League Baseball steroid investigation, and high… and overcome complex business challenges in areas such as investigations, litigation, mergers and acquisitions, regulatory issues…
  • 1.8
    KeyPoint Government Solutions – New York, NY
    $39k-$64k(Glassdoor est.)
    12 days ago 12d
    family. Investigators will also perform record searches at police agencies, courthouses, educational institutions, financial institutions… include details on your relocation. Investigators will conduct background investigations on a full-time basis in support of national…
  • 3.6
    RSM US LLP – New York, NY
    27 days ago 27d
    to hire a Director of FinancialInvestigations & Dispute Advisory Services to be part of RSM's Financial Advisory Services Consulting… Consulting practice in New York. As a Director of FinancialInvestigations & Dispute Advisory Services you will be asked to serve…
  • 4.1
    InterSystems – New York, NY
    $93k-$117k(Glassdoor est.)
    NEW
    trusted advisor to our financial sector clients as they adopt InterSystems technologies, Investigating and demonstrating the… database are assisting financial institutions as regulatory compliance becomes more complex. Outside of the Financial Sector, we are the…
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