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Investigator Jobs In New York City

4 matches | 1 - 4 displayed
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date  location  job detail
Jul 04,2022 USA-NY-New York City FCIU Special Investigations Director - USA-NY-New York City
New York City office of our client seeks an FCIU special investigations director with relevant legal experience. Must have experience as an anti-money laundering (AML) manager in an FCI/transaction monitoring capacity and AML investigations experience. Significant experience in correspondent banking
May 21,2022 USA-NY-New York City Trademark Paralegal
Compensation
to $65,000 and bonus
Location
New York City, NY - USA - Midtown Manhattan
The Organization
Global corporate law firm known for promoting employees
Key Responsibilities
Prepare trademark reports and spreadsheets for clients
Research current use of trademarks
Obtain and revise commercial
Jun 14,2022 USA-NJ-Jersey City Special Investigations Unit, Investigator - Fraud Securities - USA-NJ-Jersey City
Jersey City office of our client seeks a special investigations unit, investigator - fraud securities with 5+ years experience working in law, law enforcement, securities, regulatory, or other related fields with a combination of both public and private sector experience, preferably in the Federal,
Aug 19,2022 USA-NY-New York City Personal Injury Defense Paralegal
Personal Injury Defense Paralegal The candidate will professionally write work product, with the ability to concisely explain what matters most and why for audiences that will include clients, courts, and litigant counsel. Investigator interaction: including evaluation of claim needs in line with go

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