• Counsel, Investigations Division-Assistant…

    City of New York (New York, NY)
    …The Bronx District Attorney's Office is seeking a well-qualified Counsel to the Investigation Division with demonstrated ability to serve the 1.5 million members of ... community in pursuing a safer Bronx through fair justice. The Counsel for the Investigations Division serves as a senior legal advisor and support resource to the… more
    City of New York (08/08/25)
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  • General Counsel, US Litigation, Regulatory…

    HSBC (New York, NY)
    …which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and ... will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations ; and Global Head of Investigations . Responsibilities + Oversee… more
    HSBC (07/21/25)
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  • Senior Director Equal Opportunity (EO)…

    MTA (New York, NY)
    …Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...Description JOB TITLE : Senior Director, Equal Opportunity (EO) Investigations SALARY RANGE : $146,000- $155,000 HAY POINTS :… more
    MTA (05/31/25)
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  • Vice President, Global Investigations

    Cushman & Wakefield (New York, NY)
    …and pragmatic in the face of difficult and uncomfortable situations surrounding investigations . + Compile investigation data and prepare presentations for ... **Job Title** Vice President, Global Investigations **Job Description Summary** We are seeking a highly experienced and pragmatic VP of Global Investigations .… more
    Cushman & Wakefield (08/07/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (New York, NY)
    …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
    TD Bank (08/08/25)
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  • Quality Investigations Specialist II

    Curia (Rensselaer, NY)
    Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract development ... matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the quality… more
    Curia (07/10/25)
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  • Assistant Chief Officer- Special…

    MTA (Brooklyn, NY)
    Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit: New York City Transit Location: Brooklyn, NY, United States ... Regular/Temporary: Regular Department: SPCL INVESTIGATIONS & REVIEW Date Posted: Jul 7, 2025 Description...selected candidates will be subject to a full background investigation that includes employment and education. Discrepancies may lead… more
    MTA (07/08/25)
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  • Remedial Investigations Discipline Leader

    CDM Smith (Syracuse, NY)
    …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
    CDM Smith (07/29/25)
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  • Part Time Bilingual (Spanish) Private Investigator…

    The Robison Group (Brooklyn, NY)
    …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire ... a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
    The Robison Group (06/23/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS ... To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill, Fishkill,… more
    New York State Civil Service (07/10/25)
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