• Investigations Manager Jobs in New York, NY

    Jobs 1 to 20 of 114

  • Global Financial Crimes Investigations Manager

    Bank of America • New York, NY 10176
    Global Financial Crimes Investigations Manager New York, New York;Washington, District of Columbia; Charlotte, North Carolina;... Read More

  • Global Financial Crimes Investigations Manager

    Bank of America Corporation • New York, NY 10007
    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

  • 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

  • Workers' Compensation Fraud Investigator

    State of New York • New York, NY 10006
    Please note: State agencies that contact job applicants do not usually request personal or financial information via text message... Read More

  • Claims Fraud Investigator (Special Investigations)

    Metropolitan Transportation Authority • Brooklyn, NY 11201
    Position at MABSTOA Job Information Title: Claim Fraud Investigator - JVN 7127 First Date of Posting: 04/26/2024 Last Date of... Read More

  • Clinical Fraud Investigator II (US)

    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

  • Fraud Investigator Team Lead

    ConnectOne Bancorp • Englewood Cliffs, NJ 07632
    Apply Description About us ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we're... Read More

  • Fraud Investigator

    Han IT Staffing • Iselin, NJ 08830
    Fraud Investigator --Malvern , PA Job Description: *Daily review of assigned tasks. *Leads and executes fraud prevention,... Read More

  • Forensic Accounting Senior Manager (Forensics, Investigations, White-Collar Criminal Defense)

    Withum • Saddle Brook, NJ 07663
    Looking to join a firm with an unbeatable culture? Withum is a forward-thinking, technology-driven advisory and accounting firm,... 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

  • Forensic Accounting Senior Manager (Forensics, Investigations, White-Collar Criminal Defense)

    WithumSmith+Brown • New York, NY 10292
    Looking to join a firm with an unbeatable culture? Withum is a forward-thinking, technology-driven advisory and accounting firm,... Read More

  • AML and Fraud Financial Intelligence Unit Investigator

    Israel Discount Bank of New York • New York, NY 10007
    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

  • Legal Investigator

    Meta • New York, NY 10176
    Summary: Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm,... Read More

  • Investigative Auditor

    City of New York • New York, NY 10176
    Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country... Read More

  • Investigative Auditor

    New York City, NY • Manhattan, NY 10001
    The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of... Read More

  • Forensic Accounting Senior Manager (Forensics, Investigations, White-Collar Criminal Defense)

    Withum • Whippany, NJ 07981
    Looking to join a firm with an unbeatable culture? Withum is a forward-thinking, technology-driven advisory and accounting firm,... Read More

  • SIU Investigator

    Allied Universal • Kew Gardens, NY 11415
    Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and... Read More

  • Principal Investigators

    Jobs for Humanity • New York, NY 10292
    Company Description Jobs for Humanity is collaborating with upwardlyglobal to build an inclusive and just employment ecosystem. We... Read More

  • Financial Investigation Unit (FIU) Transaction Monitoring Investigator

    Meta • New York, NY 10176
    Summary: Meta is seeking a highly motivated, organized, detail-oriented candidate to assist the Payments Compliance Team as an... Read More

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