financial investigator 199 line Jobs - 4859
Principal Data Analyst - Any FINRA Location
Financial Industry Regulatory Authority - New York,NY
Employment Type : Full-Time
The Principal Data Analyst performs accurate data analysis in non-complex Enforcement matters in accordance with well-established methodology. The Principal Data Analyst is responsible for the strategic design and implementation of non-complex...
Investigative Auditor
City of New York - New York,NY
Employment Type : Full-Time
Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an...
Financial Aid Officer
Crouse Hospital - Syracuse,NY
Employment Type : Full-Time
Crouse Health is hiring a Financial Affairs Officer at our Pomeroy College of Nursing, which is accredited by the Accreditation Commission for Education in Nursing (ACEN), a high-quality, independent regulatory agency with rigorous...
Investigator Auditor
State of New york - New York,NY
Employment Type : Full-Time
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...
Financial Crimes Specialist
City National Bank - Victor,NY
Employment Type : Full-Time
FINANCIAL CRIMES SPECIALISTWHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.What you will doThe...