Associate Investigator Jobs in New York
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Sponsored Job
Associate Principal Investigator, National Cause Programs
FINRA. | Jericho, NY
Type: Full-Time | Posted Date: Oct 24, 2022
SUMMARY: Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides subject matter expertise throughout the course o...
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Sponsored Job
Associate Principal Investigator, Vast
FINRA. | Jericho, NY
Type: Full-Time | Posted Date: Oct 29, 2022
SUMMARY: Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. Conducts examination tasks,reviews conducted in ...
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Sponsored Job
Associate Principal Investigator, Vast
FINRA. | New York City, NY
Type: Full-Time | Posted Date: Oct 29, 2022
SUMMARY: Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. Conducts examination tasks,reviews conducted in ...
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Criminal Law - Prosecution Attorney in Kew Gardens, NY
Kew Gardens, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Assistant District Attorney The candidate will proactively investigating and prosecuting all phases of criminal cases ranging from simple gun possession to homicide, and conspiracy to commit the same. Working closely with Assistant District Attorneys, police officers, and financial investigators on...
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Legal Staff Paralegal in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 29, 2024
SUMMARY: Investigator/Process Server- Join our team at Manhattan Legal Services (MLS) and make a difference in the lives of low-income individuals by providing high-quality legal services. We are currently seeking a motivated individual to fill the role of Investigator/Process Server. This is not a hybrid ro...
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Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: May 21, 2024
SUMMARY: H1: Principal Investigator, Specialist Team - All FINRA Locations H2: Conduct High Complexity Investigations, Provide Guidance to Member Supervision Staff Organization: FINRA Job Title: Principal Investigator, Specialist Team Job Type: Full-time Job Location: All FINRA Locations Salary: Mini...
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Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 20, 2024
SUMMARY: The Principal Investigator, Specialist Team position at FINRA is a highly specialized role that requires an expert level of knowledge and experience in conducting investigations of FINRA member firms and registered representatives. This position is responsible for proactively surveilling the industr...
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Litigation - Commercial Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 17, 2024
SUMMARY: Assistant District Attorney The candidate will handle long-term investigations involving complex financial enterprises, significant fraudulent schemes, and various other large-scale white collar crimes, including public corruption matters. Work with a variety of city, state and federal law enforcem...
Litigation - Commercial Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 17, 2024
SUMMARY: Assistant District Attorney The candidate will conduct long-term investigations into all manner of frauds, including frauds that target immigrant communities (through the Immigrant Affairs Unit), criminal conduct related to landlord/tenant issues, investment scams, embezzlements, housing and real e...
Health Care - Compliance, Transactions, HIPAA Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: SEO Friendly Job Title: Investigator Senior - Payment Integrity (Hybrid Model) H1: Join Our Team as an Investigator Senior at Elevance Health H2: Make an Impact in Healthcare Fraud Investigation Bold Headlines: - Investigator Senior: Join Our Team at Elevance Health - Recover, Eliminate, ...
Health Care - Compliance, Transactions, HIPAA Attorney in Latham, NY
Latham, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: SEO Friendly Job Title: Senior Investigator - Payment Integrity H1: Join Elevance Health as a Senior Investigator and Make an Impact on Healthcare Fraud H2: Exciting Opportunity to Recover, Eliminate, and Prevent Unnecessary Medical-Expense Spending Bullet Points: - Elevance Health is se...
Legal Staff Paralegal in Latham, NY
Latham, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Job Title: Senior Investigator - Payment Integrity Experience Level: Minimum of 5 years in healthcare insurance and investigation Salary Range: $73,360 to $132,048 (varies based on location, experience, and qualifications) Location: Hybrid model (remote and office) with preference for candi...
Legal Staff Paralegal in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Job Title: Investigator Senior Department: Payment Integrity Experience: Minimum of 5 years in healthcare insurance and investigation Salary: $73,360 to $132,048 (based on location and qualifications) H1: Join Our Team as an Investigator Senior at Elevance Health H2: Make an Impact and Help P...
Health Care - Compliance, Transactions, HIPAA Attorney in Latham, NY
Latham, NY
Type: Full Time | Posted Date: May 21, 2024
SUMMARY: ...
Health Care - Compliance, Transactions, HIPAA Attorney in Middletown, NY
Middletown, NY
Type: Full Time | Posted Date: May 21, 2024
SUMMARY: ...
Workers\' Compensation Law - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 02, 2024
SUMMARY: Deputy General Counsel The candidate will develop and implement new and/or improved strategies, policies and procedures to improve efficiency, outcomes and cost containment. Will manage and direct attorneys, non-attorney managers, claims examiners, investigators and agents and other staff in handli...
Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: Apr 22, 2024
SUMMARY: #H1 #H2 Principal Investigator, NCP - Any FINRA Location: Full Time FINRA’s National Cause Program (NCP) is seeking a Principal Investigator to join their team. The NCP is responsible for investigating potential fraud and misconduct in the securities industry, and the Principal Investigat...
Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 08, 2024
SUMMARY: Principal Investigator, FINOP-NCP The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the course of Cause investigations, in proactively identifying risk using ...
Criminal Law - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: H1: Join Our Team as a Supervising Attorney in the Criminal Defense Practice’s Trial Division! H2: Make a Difference with The Legal Aid Society in New York City! Organization: The Legal Aid Society Location: New York, NY Job Title: Supervising Attorney – Trial Offices Experience: At least...
Criminal Law - Defense Attorney in Kew Gardens, NY
Kew Gardens, NY
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: Summary: The Legal Aid Society, a leading social justice public interest law firm in New York City, is seeking Supervising Attorneys for their Criminal Defense Practice’s Trial Division. These positions are available in various locations throughout the city, including the Bronx, Brooklyn, Queen...
Criminal Law - Defense Attorney in Staten Island, NY
Staten Island, NY
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: Supervising Attorney – Trial Offices: A Leadership Position in the Criminal Defense Practice The Legal Aid Society, the largest social justice public interest law organization in New York City, is seeking Supervising Attorneys for its Criminal Defense Practice’s Trial Division. These position...
Criminal Law - Defense Attorney in East Elmhurst, NY
East Elmhurst, NY
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: Supervising Attorney – Trial Offices The Legal Aid Society, the largest social justice public interest law firm in New York City, is seeking dedicated and passionate Supervising Attorneys for our Criminal Defense Practice’s Trial Division. This is an opportunity to make a difference in the li...
Criminal Law - Defense Attorney in Bronx, NY
Bronx, NY
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: H1: The Legal Aid Society is seeking Supervising Attorneys for their Trial Offices in New York City. H2: Join the Largest Social Justice Law Firm in NYC Organization: The Legal Aid Society Department: Criminal Defense Practice Job Title: Supervising Attorney – Trial Offices Location...