Criminal Investigator Jobs in Jamaica, NY

Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation... Read More

Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.... Read More

Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emergency shelter... Read More

Division/Unit: Major Economic Crimes Bureau Civil Service Title: Community Associate Position Title: Financial Intelligence Analyst Salary Range: $61,804 - $65,568 Job... Read More

Job Description Division/Unit: Major Economic Crimes Bureau Position Title: Financial Intelligence Analyst Civil Service Title: Community Associate Salary Range: $61,804 -... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

A financial firm is looking for a Chief Information Security Officer to join their team in NYC. Compensation: $200-250k Responsibilities: Establish and oversee a... Read More

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've... Read More

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including... Read More

Allied Universal , North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic,... Read More

NOT a Data Analyst, Financial Analyst or Info Sec role. Core Responsibilities: This team proactively identifies, monitors, and assesses various sources of Compliance Risk... Read More

Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic,... Read More

Meta is seeking a highly motivated, organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The... Read More

Business Intelligence Analyst - NY Hybrid R0042148 Job Description Summary: The Business Intelligence Analyst works with leaders of the business and others to understand... Read More

Starting Hourly Rate / Salario por Hora Inicial: $21.25 USD per hour ALL ABOUT TARGET As a Fortune 50 company with more than 400,000 team members worldwide, Target is an... Read More

Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal... Read More

Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal... Read More

Our client is seeking an FIU Analyst to join their team. Job Title: Financial Investigations Analyst Location: New York, NY Pay Range: $50-$55/hr on Experis' W2 Hybrid: 3... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More