Investigator Jobs in White Plains (NY)
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Search Results - Investigator Jobs in White Plains (NY)
Financial Industry Regulatory Authority-White 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...
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Phyton Talent Advisors-White 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...
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Financial Industry Regulatory Authority-White 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...
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Fullerton Beck LLP-White 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...
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Financial Industry Regulatory Authority-White 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...
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The United States Secret Service-White 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...
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Financial Industry Regulatory Authority-White 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...
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CALLAHAN INC-White Plains (NY)-
and processes for compliance with applicable local, state and federal regulations, as well as company and owner policies and procedures
• Conducts accident investigations and completes incident reporting for project management
• Accompanies injured employees...
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Ramp-White 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...
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HDR-White 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...
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TBG | The Bachrach Group-White 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...
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CyberCoders-White 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...
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Yankwitt LLP-White Plains (NY)-
courts, representing clients in high-profile commercial litigation and government investigations in Westchester County and throughout New York. Yankwitt LLP is the only Westchester-based law firm honored by Chambers USA and Benchmark Litigation...
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Ampcus-White Plains (NY)-
by management.Skills:Thorough knowledge of federal, state, and local regulations and guidelines covering safety, health and environmental aspects.Incident Investigation (RCA) trained - Knowledge of Power Generation, transmission systems, renewables and components.Ability...
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Platinum Legal Search Group, LLC-White Plains (NY)-
growth.
The Practice
The firm's Insurance Defense Group handles high-exposure litigation from initial investigation through trial and appeal. The team represents insurers, corporations, self-insured entities, transportation companies, manufacturers...
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