- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. Responsibilities: +… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations.… more