- 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
- MTA (New York, NY)
- …+ Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... Investigator Job ID: 12606 Business Unit: MTA Inspector...administration, law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, computer science, business law, forensic… more
- New York State Civil Service (New York, NY)
- …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed… more