legal support analyst - criminal enforcement and financial crimes unit (nyc) Jobs - 8996
Criminal Justice Advocate
Metropolitan Transportation Authority - New York,NY
Employment Type : Full-Time
Description Position at MTA Headquarters JOB TITLE: Criminal Justice Advocate SALARY RANGE: $150,000 to $160,000 HAY POINTS: 890...
Global Financial Crimes: Institutional Securities Group Financial Crimes Advisory Officer for Institutional Securities Group
Morgan Stanley - All cities,NY
Employment Type : Full-Time
Company Profile 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 clients worldwide...
Financial Crimes Investigator
Lake Shore Savings Bank - Buffalo,NY
Employment Type : Full-Time
Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...
Lead Analyst, Card Analytics
OneMain Financial - New York,NY
Employment Type : Full-Time
Position: Lead Analyst Credit Card Analytics Location: Charlotte, NC; New York, NY (Hybrid) OneMain Financial is looking for a Lead Analyst to join our Credit Card Analytics team in Charlotte, NC.
Workers' Compensation Fraud Investigator
StateJobsNY - New York,NY
Employment Type : Full-Time
Minimum Qualifications OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related to contracts, procurements, public benefits, the Workers' Compensation System, lawful gaming, and...