Investigator Position Title: Senior Financial Investigator Salary Range: $68,884 - $75,823 Job Description: The New York... County District Attorney's Office (DANY) has an immediate opening for a Senior Financial Investigator in the Forensic...
Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS... is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal...
Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant... Investigator Position Title: Associate Financial Investigator Salary Range: $75,823 - $80,450 Position Summary : The New...
Job Description Division/Unit: Investigation Bureau Civil Service Title: Senior Rackets Investigator Position... Title: Senior Rackets Investigator Salary Range: $79,519 - $79,519 Job Description: The New York County District...
Job Description Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service... Title: Senior Rackets Investigator Salary Range: $79,519 - $83,382 Job Description: The New York County District...
Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI...
to pursue Auto Theft Investigator designations, Certified Fraud Examiner (CFE) designation and Certified Insurance Fraud... Investigator (CIFI) designation and other acceptable insurance course work. Experience: 5-10 ten years of insurance claims...
their extensive knowledge in wealth or asset management through prior roles (e.g., compliance, financial advisor, sales, product... daily interactions with senior members of the businesses and engineers. Responsibilities: Propose methods of testing...
and client of the firm. Job summary As an Investigator in the Global Financial Crimes Compliance Detect and Report team..., in accordance with Financial Crimes Enforcement Network (FinCEN) requirements Effectively communicate with associates...
and client of the firm. Job summary As an Investigator in the Global Financial Crimes Compliance Detect and Report team..., in accordance with Financial Crimes Enforcement Network (FinCEN) requirements Effectively communicate with associates...
. Recommend metrics to measure success for projects or programs. Develop budget proposals for new projects. Monitor financial.... Under guidance of Principal Investigator, participate in the development of scientific, business, and action plans for new...