Judicial Investigations Jobs near you

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Showing 21 - 25 of 25
Associate - Federal Judicial Clerks Only DLA Piper  New York, NY
DLA Piper is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, nation ... Read more

New York,NY

DLA Piper is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, nation

EEO Investigator New York City, NY  New York, NY
Under general supervision of the Assistant Commissioner of EEO, Diversity and Inclusion, and direct supervision of the Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investig ... Read more

New York,NY

Under general supervision of the Assistant Commissioner of EEO, Diversity and Inclusion, and direct supervision of the Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investig

Legal Investigator Meta Platforms, Inc.  New York, NY
Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as detecting and remediating threats to the compa ... Read more

New York,NY

Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as detecting and remediating threats to the compa

Variable Hours Officer - Judicial Clerkships Advisor Columbia University  New York, NY
* Job Type: Officer of Administration* Regular/Temporary: Temporary* End Date if Temporary: 6/30/2024* Hours Per Week: 15* Salary Range: $50.00 - $50.00The salary of the finalist selected for this rol ... Read more

New York,NY

* Job Type: Officer of Administration* Regular/Temporary: Temporary* End Date if Temporary: 6/30/2024* Hours Per Week: 15* Salary Range: $50.00 - $50.00The salary of the finalist selected for this rol

Consulting Associate/Investigations (Risk, Investigations & Analytics practice) CRA International, Inc.  New York, NY
About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult ... Read more

New York,NY

About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult

Internal Investigations Attorney Morgan Stanley  New York, NY
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve cl ... Read more

New York,NY

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve cl

Legal Investigator Facebook  New York, NY
Summary: Facebook is seeking a data center Critical Facility Engineer to join our Data Center Facility Operations team. Our data centers serve as the foundation upon which our software operates to mee ... Read more

New York,NY

Summary: Facebook is seeking a data center Critical Facility Engineer to join our Data Center Facility Operations team. Our data centers serve as the foundation upon which our software operates to mee

Private Investigator Allied Universal  Jersey City, NJ
Private Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2024-1150474 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance claim inv ... Read more

Jersey City,NJ

Private Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2024-1150474 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance claim inv

Judicial Hearing Officer City of New York  New York, NY
Job DescriptionOATH seeks attorneys to serve as Hearing Officers in its Hearings Division and Appeals Division. The ideal candidate is an ambitious, energetic and experienced attorney who enjoys the g ... Read more

New York,NY

Job DescriptionOATH seeks attorneys to serve as Hearing Officers in its Hearings Division and Appeals Division. The ideal candidate is an ambitious, energetic and experienced attorney who enjoys the g

Senior Manager, Forensic Investigations and Intelligence Kroll Technologies, LLC  New York, NY
We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes t ... Read more

New York,NY

We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes t

Lead Investigator - Asset Protection AlienVault  New York, NY
Job Overview We are so glad you are interested in joining ATT.Education:Job Description:Lead Investigator - Asset ProtectionIn the role as a Lead Investigator you will be responsible for investigative ... Read more

New York,NY

Job Overview We are so glad you are interested in joining ATT.Education:Job Description:Lead Investigator - Asset ProtectionIn the role as a Lead Investigator you will be responsible for investigative

Investigator, VP - Electronic Crime JPMorgan Chase  Jersey City, NJ
Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law enforcement at all levels, investigators at other financial insti ... Read more

Jersey City,NJ

Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law enforcement at all levels, investigators at other financial insti

VP, Associate General Counsel - Litigation and Investigations EasyKnock  New York, NY
About EasyKnockEasyKnock is the country's first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, pu ... Read more

New York,NY

About EasyKnockEasyKnock is the country's first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, pu

Supervisory Equal Opportunity Investigator (Deputy District Director) US Government Other Agencies and Independent Organizations  New York, NY
SummaryAs a Supervisory Equal Opportunity Investigator (Deputy District Director) at the GS-1860-15, the incumbent of this position serves as Deputy District Director and shares in the overall respons ... Read more

New York,NY

SummaryAs a Supervisory Equal Opportunity Investigator (Deputy District Director) at the GS-1860-15, the incumbent of this position serves as Deputy District Director and shares in the overall respons

Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight) Ankura  New York, NY
Ankura is a team of excellence founded on innovation and growth.Job Description:Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an im ... Read more

New York,NY

Ankura is a team of excellence founded on innovation and growth.Job Description:Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an im

Investigative Analyst Manhattan District Attorney  New York, NY
Job DescriptionDivision/Unit: Child Abuse Bureau, Special Victims Division Civil Service Title: Community AssociatePosition Title: Investigative AnalystSalary Range: $48,909 - $48,909 Position Summary ... Read more

New York,NY

Job DescriptionDivision/Unit: Child Abuse Bureau, Special Victims Division Civil Service Title: Community AssociatePosition Title: Investigative AnalystSalary Range: $48,909 - $48,909 Position Summary

Crypto Investigator Merkle Science  New York, NY
About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement a ... Read more

New York,NY

About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement a

Criminal Investigator Federal Deposit Insurance Corporation  New York, NY
SummaryThe Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or in ... Read more

New York,NY

SummaryThe Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or in

Background Investigator Potomac Management Solutions  New York, NY
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team New York City area as contract Investigators. Investigators will support national security and su ... Read more

New York,NY

We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team New York City area as contract Investigators. Investigators will support national security and su

Assistant Supervising Investigator/Confidential Investigator NYC Special Commissioner of Investigation  New York, NY
The Office of the Special Commissioner of Investigation for the New York City School District (SCI) is seeking an experienced, self-motivated candidate to serve as an Assistant Supervising Investigato ... Read more

New York,NY

The Office of the Special Commissioner of Investigation for the New York City School District (SCI) is seeking an experienced, self-motivated candidate to serve as an Assistant Supervising Investigato

Investigator (Bronx) The Legal Aid Society  Bronx, NY
Job DescriptionAs the primary public defender in New York City, The Legal Aid Society's staff zealously and tirelessly work to protect the rights of the most marginalized and disenfranchised in societ ... Read more

Bronx,NY

Job DescriptionAs the primary public defender in New York City, The Legal Aid Society's staff zealously and tirelessly work to protect the rights of the most marginalized and disenfranchised in societ

Associate/Investigations (Risk, Investigations & Analytics practice) Charles River Associates  New York, NY
About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult ... Read more

New York,NY

About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult

Compliance, Compliance Testing Group, Compliance Investigator, Vice President Goldman Sachs  New York, NY
Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accompli ... Read more

New York,NY

Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accompli

Surveillance Investigator Veracity Research Co LLC  Newark, NJ
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation co ... Read more

Newark,NJ

VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation co

BSA/AML Investigator Amalgamated Bank  New York, NY
An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks A ... Read more

New York,NY

An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks A

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