attorney/prosecutor investigate complex organized crimes (3737) Jobs - 532
Fraud Investigator
Quontic - New York,NY
Employment Type : Full-Time
Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler, faster, and most importantly, more...
Manager of Digital Fraud Investigations
The Panther Group - New York,NY
Employment Type : Full-Time
This range is provided by The Panther Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $130,000.00/yr - $150,000.00/yr Direct message the job poster...
Criminal Investigator (Special Agent)
U.S. Department of Homeland Security - New York,NY
Employment Type : Full-Time
Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The Special Agent position starts at a base salary of $48,371.00 (GL-07, step 1), with promotion potential to $117,034.00...
Senior Investigator
Macys - New York,NY
Employment Type : Full-Time
Join to apply for the Senior Investigator role at Macy's Join to apply for the Senior Investigator role at Macy's Get AI-powered advice on this job and more exclusive...
TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)
Citi - New York,NY
Employment Type : Full-Time
Overview: The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and risks and...