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

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  • 3.4
    City of New York – New York, NY
    Est. Salary $45k-$73k
    NEW
    programs and technology; Experience working with legal and investigativestaff in a government agency; Ability to understand various… The ideal candidate for the Investigator has significant experience conducting investigations of potential labor or employment…
  • 3.3
    PINKERTON – New York, NY
    Est. Salary $33k-$55k
    22 days ago 22d
    JOB SUMMARY: The Investigator conducts various analysis and investigative services for a specific client. The position will complete… Independently conduct investigations involving medium-high levels of complexity. Establish investigative files for all new cases…
  • 3.5
    ADAPT Community Network – New York, NY
    Est. Salary $34k-$58k
    15 days ago 15d
    Support Department. Provides training to staff in regard to conducting investigations, incident reporting, and related topics.… Responsibilities include: Conducting agency investigations as assigned. Provide administrative support to the Program Support…
  • 3.4
    New York Public Library – New York, NY
    NEW
    position of Library Investigator. The successful candidate will be responsible for performing investigations of alleged criminal… of the Manager of Branch Investigations & Security Services: Provides field security investigations for incidents involving…
  • 2.4
    UCBH Holdings – New York, NY
    Est. Salary $39k-$66k
    7 days ago 7d
    include: Researches, analyzes and investigates potential criminal activity. Investigates circumstances related to customer claims… policies and procedures that impact the investigation function. Documents results of investigations on case management system and meets…
  • 2.8
    NYL- NEW YORK LEAGUE FOR EARLY LEARNING – New York, NY
    Est. Salary $38k-$66k
    22 days ago 22d
    Support Department. Provides training to staff in regard to conducting investigations, incident reporting, and related topics.… Responsibilities include: Conducting agency investigations as assigned. Provide administrative support to the Program Support…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $85k-$150k
    NEW
    Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning… completion according to Citi AML procedures and policies. Investigations are generated from sources which include: 1. Cases generated…
  • 3.5
    ADAPT Community Network – New York, NY
    7 days ago 7d
    Employee Relations Investigator will include, but are not limited to the following: Works with management staff in improving their… Works with management staff on their effectiveness in writing Warning Notices. Conducts investigations pertaining to employees…
  • 4.0
    New York District Attorney's Office – New York, NY
    Est. Salary $50k-$80k
    6 days ago 6d
    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…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $69k-$125k
    NEW
    Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning… completion according to Citi AML procedures and policies. Investigations are generated from sources which include: 1. Cases generated…
  • 3.4
    City of New York – New York, NY
    18 days ago 18d
    . More than sixty five staff members are assigned to the Investigation Division; its investigativestaff consists of both civilians… professionalism, and accountability of its staff. The Investigation Division is responsible for investigating acts of misconduct, both on and…
  • 2.9
    Food Bank For New York City – New York, NY
    22 days ago 22d
    reports, and reconcile income and expense accounts. Identify, investigate and correct discrepancies. Monitor spending of monetary grants… Title: Staff Accountant Department: Finance Reports to: Director of Grants Management Locations: 39 Broadway – Lower Manhattan…
  • 3.4
    New York City Department of Education . – New York, NY
    1 days ago 20hr
    require supervision of other investigators and/or support staff. Key Relationships: Legal Services Staff Attorneys and administrative… require supervision of other Investigators and/or support staff. Guides subordinates on best investigative techniques to utilize based…
  • 3.4
    Citibank – New York, NY
    Est. Salary $58k-$94k
    1 days ago 13hr
    The Senior Investigative Manager is responsible for the management of CSIS investigative and analytical staff detailed to the… Senior Investigative Manager is responsible for the operational effectiveness of all CSIS investigative and analytical staff detailed…
  • 3.3
    Brown Brothers Harriman – New York, NY
    Est. Salary $57k-$85k
    1 days ago 12hr
    As an AML Compliance Analyst in our Surveillance and Investigations (S&I) department, you will be responsible for conducting internal… conducts due diligence searches and metrics. Conducts investigations, prepares suspicious activity reports (SARs) and securities…
  • 3.8
    Deloitte – New York, NY
    Est. Salary $128k-$195k
    6 days ago 6d
    difficult circumstances Forensic and Investigation Services The Forensic and Investigation Services practice helps counsel with… Managers to join the Forensic and Investigation Services practice. The Forensic and Investigation Services Senior Manager job responsibilities…
  • 4.0
    New York District Attorney's Office – New York, NY
    NEW
    managing, and updating all on-going criminal investigative caseloads. Supervising staff and managing fieldwork, consisting of surveillance… sensitive investigations. Experience as an investigator evaluating credit worthiness. Performing investigations involving…
  • 3.3
    FINRA – New York, NY
    6 days ago 6d
    Associate Investigator in the Central Review Group - Preliminary Investigation Unit (CRG - PI) assists with investigating and analyzing… preliminary and formal investigations to gather documents and information. · Complete investigations by assisting with the consolidations…
  • 2.4
    Urban Resource Institute – Queens Village, NY
    Est. Salary $32k-$55k
    6 days ago 6d
    ancillary regulatory policies that influence investigations. Oversees internal investigation system and ensures compliance in accordance… Evaluation, this position will be responsible for objectively investigating all alleged violations of corporate policy, procedures,…
  • 3.8
    Population Services International – New York, NY
    NEW
    progress of projects. Investigations may be conducted by Anti-Fraud and Investigations Advisor, other GIA staff, country office local… internal audit staff, other country office staff, or external resources. Help maintain leading anti-fraud and investigative policies…
  • 3.4
    City of New York – New York, NY
    5 days ago 5d
    throughout the city to assist child protective staff conducting investigations into allegations of child abuse and neglect, conduct… Provider Agencies and ACS Staff to assist in gathering information to locate AWOL Youth. Utilize investigative databases and review…
  • 4.0
    New York District Attorney's Office – New York, NY
    NEW
    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…
  • 2.9
    Securitas – New York, NY
    NEW
    SUMMARY The Field Investigator (FI) directly supports national security and suitability investigations, focusing on performing… performing background investigations on behalf of government clients. Investigators will conduct interviews, retrieve records, conduct…
  • 3.0
    New York City Health and Hospitals Corporation – New York, NY
    Est. Salary $44k-$60k
    6 days ago 6d
    the jails Perform staff interviews and collect documentation relating to ongoing incident investigations Perform regulatory… Job Description This position is responsible for investigation and monitoring of compliance with policies, procedures,…
  • 4.0
    New York District Attorney's Office – New York, NY
    Est. Salary $46k-$74k
    NEW
    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…
  • 3.8
    UNDP – New York, NY
    16 days ago 16d
    involve UNDP staff, contractors and other applicable persons. The Investigations Section is also tasked with investigating allegations… involve UNDP staff, contractors and other applicable persons. The Investigations Section is also tasked with investigating allegations…
  • 3.8
    Deloitte – New York, NY
    Est. Salary $87k-$135k
    22 days ago 22d
    benefits, and opportunities. Forensic and Investigation Services The Forensic and Investigation Services practice helps counsel with… Managers to join the Forensic & Investigation Services practice: Our Forensic and Investigation Services professionals review accounting…
  • 3.4
    City of New York – New York, NY
    5 days ago 5d
    Testify in court regarding investigations. Conduct training for child protective services staff related to the techniques and… complex and sensitive investigations related to children in the custody of ACS, including investigating allegations of child abuse…
  • 3.4
    Navigant – New York, NY
    Est. Salary $102k-$163k
    13 days ago 13d
    Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory… Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services…
  • 3.6
    Page Group – New York, NY
    13 days ago 13d
    multiple AML Alert Investigations Consultant (s) to join an open ended project in their Financial Investigations Unit (FIU). Competitive… International Financial Services Firm seeking an AML Alert Investigations Consultant to join a team on an open ended project in Midtown…
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