• Director Investigations Jobs in New York, NY

    Jobs 1 to 20 of 709

  • Internal Fraud Investigation Analyst

    ManpowerGroup • New York, NY 10176
    Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking... Read More

  • Clinical Fraud Investigator II

    Elevance Health • New York, NY 10176
    Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our... Read More

  • Senior Fraud Investigator

    New York City, NY • Manhattan, NY 10001
    Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have... Read More

  • Global Financial Crimes Investigations Manager

    Bank of America Corporation • New York, NY 10025
    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of... Read More

  • Senior Investigative Financial Analyst

    State of New York • New York, NY 10119
    Please note: State agencies that contact job applicants do not usually request personal or financial information via text message... Read More

  • Director, Equities Compliance

    TD Bank • New York, NY 10025
    Work Location New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $190,000 - $225,000... Read More

  • Director, Equities Compliance

    TD Bank • New York, NY 10176
    Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $190,000 - $225,000... Read More

  • Director, Federal Compliance

    Ankura • New York, NY 10007
    Ankura is a team of excellence founded on innovation and growth. Responsibilities Serve as lead contact for Client engagements... Read More

  • Director of Compliance, Banking, and Custody

    Vestwell • New York, NY 10025
    WHO ARE WE? There are over 30M small businesses in the United States, but only a tiny fraction of them have a workplace savings... Read More

  • Director, Equities Compliance

    TD Bank Group • New York, NY 10261
    Work Location New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $190,000 - $225,000... Read More

  • AML and Fraud Financial Intelligence Unit Investigator

    IDB • New York, NY 10261
    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... Read More

  • Investigations and Compliance Officer

    City Of New York • New York, NY 10025
    Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York... Read More

  • Office of the MTA Inspector General: Senior Investigative Financial Analyst

    Metropolitan Transportation Authority • New York, NY 10007
    Position at MTA Inspector General Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior... Read More

  • Senior Investigator

    Elevance Health • Iselin, NJ 08830
    Senior Investigator (Investigator Sr) Location: This position will work a hybrid model (remote and office). The ideal candidate... Read More

  • Director-Compliance

    American Express • New York, NY 10025
    You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.... Read More

  • Investigations - Associate

    SMBC • New York, NY 10176
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse... Read More

  • Investigations and Compliance Officer

    City Of New York • New York, NY 10116
    Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York... Read More

  • Investigations and Compliance Officer

    City of New York • New York, NY 10261
    Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York... Read More

  • Director - Equities Compliance Advisory

    JCW • New York, NY 10261
    A leading multinational investment bank is looking to hire a Director - Equities Compliance Advisory. Ideal candidates will have... Read More

  • Director of Compliance Data Governance & Reporting

    Experis • New York, NY 10261
    Title: Director of Compliance Data Governance Reporting Location: NYC (Penn Plaza) Schedule: 2-3 days on site per wk Duration: Perm... Read More

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