Investigator Jobs in White Plains (NY)
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Search Results - Investigator Jobs in White Plains (NY)
Financial Industry Regulatory AuthorityWhite Plains (NY)
Overview
In this role you lead and complete high-risk fraud investigations within the securities industry, shaping outcomes through strong investigative judgment. You work with Enforcement, Risk, and RegOps to build solid factual records...
ArcadisWhite Plains (NY)
Archaeologist/Cultural Resources Specialist within our cultural resources practice in the Northeast U.S. You will serve as a Principal Investigator (PI) within the Northeast U.S. Cultural Resources team and provide oversight for junior staff and field crews...
Financial Industry Regulatory AuthorityWhite Plains (NY)
Overview
In this role you lead high-risk money laundering investigations within the securities industry, applying independent judgment to develop and execute risk-based strategies. You collaborate with Enforcement, Risk and Intelligence, and other...
Phyton Talent AdvisorsWhite Plains (NY)
settlement activities, including payment release, receipt monitoring, netting, CLS and non-CLS settlements, maturities, and value date processing
• Monitor trade bookings, confirmations, settlement and payment queues, and exception reports
• Investigate...
Financial Industry Regulatory AuthorityWhite Plains (NY)
Overview
As Senior Principal Investigator, you will lead FINRA’s most complex investigations across misconduct areas, applying expert judgment to shape investigative strategy and regulatory outcomes. You work with cross-functional partners...
Fullerton Beck LLPWhite Plains (NY)
claims, from pleadings through resolution
• Case management at Fullerton Beck means thorough investigation into the facts, actively working up the defense theories, engaging top-notch experts and beating client expectations by actively keeping clients...
Financial Industry Regulatory AuthorityWhite Plains (NY)
Overview
In this role you lead high-risk investigations and shape regulatory responses within FINRA. You will collaborate with Enforcement and RegOps to translate findings into actionable outcomes. You analyze complex data, identify emerging risks...
TBG | The Bachrach GroupWhite Plains (NY)
throughout the year.
Additional:
• Must be barred in NY
• Excellent legal research, investigation, writing, and verbal skills are also required
• Previous experience preparing and responding to initial pleadings, motions to dismiss, demands, discovery...
RampWhite Plains (NY)
Overview
In this role you will help scale Ramp’s FCC capabilities by turning investigator judgment into reliable, AI-assisted processes. You’ll partner with Engineering to test models, label outputs, and codify governance for automated decisions...
The United States Secret ServiceWhite Plains (NY)
Service (USSS) as a Special Agent offers a unique and rewarding career dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in safeguarding the financial integrity...
HDRWhite Plains (NY)
and considerations into project deliverables.Expected day-to-day tasks include:Focus on leading and executing comprehensive geotechnical investigations for various trenchless projects. This will include completing field work to direct and oversee subcontracted...
Westchester CountyWhite Plains (NY)
investigations, motion practice, discovery and courtroom advocacy including pre-trial hearings, trials and dispositional hearings;
• Preparing and maintaining case files and documents in advance of court appearances; · Conducting legal research and regularly...
CyberCodersWhite Plains (NY)
fact investigations, draft pleadings, discovery requests/responses, motions, and trial briefs.Take and defend depositions and participate in other discovery activities.Appear in court for arguments, conferences, hearings, and trials.Prepare and try...
BrightHire Search PartnersWhite Plains (NY)
safety, and regulatory requirements.
• Assist with root cause investigations, corrective actions, and continuous improvement initiatives.
• Maintain accurate engineering documentation, including bills of materials (BOMs), drawings, specifications...
Jetson HomeWhite Plains (NY)
expectations are met or exceeded.
• Support warranty and rework investigations and help implement corrective action plans.
• Provide performance feedback and assist with evaluations of field team members.
• Collaborate with senior leadership to develop...
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