Public Safety Officer Jobs in New York, NY

Overview Candidates must have experience reviewing flagged cases and, from there, writing/drafting and filing SARs. This is the most important skillset. This team focuses... Read More

Summary: Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as... 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

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

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

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

About Charles River Associates For over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn... Read More

Major, Lindsey Africa s client has an immediate need for an attorney to join their Investigations Team. Overview: The attorney will assist with the internal investigations... Read More

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.... Read More

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

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position... Read More

Description You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you... 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

Minimum Qualifications OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related to contracts, procurements,... Read More

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday... Read More

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday... 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

Who We Are Oppenheimer Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is... Read More