Internal Investigator jobs in New York

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AML Quality Management Reviewer - Look Back

JPMorgan Chase 5,402 reviews - Brooklyn, NY
Previous experience with internal applications (i.e. Vault) and/or familiarity with the firm's internal systems and processes are a plus....
15 days ago - save job - email - more...

FRAUD INVESTIGATOR/SURVEILLANCE/LAW ENFORCEMENT - LONG ISLAN...

ISIS, Inc. - Woodbury, NY 11797
Knowledge of the laws of evidence, federal investigative policies and procedures, and other internal mechanisms such as automated and manual investigative case...
Monster - 8 days ago - save job - email - more...

Director Pharmacovigilance (Vendor & Case Processing Managem...

Regeneron 3 reviews - Tarrytown, NY
Represent PV Operations at internal and external meetings. Investigator Initiated Studies) and Commercial (Patient Support Programs, Specialty Pharmacies,...
15 days ago - save job - email - more...

Financial Investigators - Asset Forfeiture - New York

ASRC Federal 8 reviews - New York, NY
Senior Financial Investigator. Financial Investigators - Asset Forfeiture - New York. Analyze financial records obtained by the Investigating Agencies through...
30+ days ago - save job - email - more...

AP Investigator Times Square, NY

Toys R Us 3,417 reviews - New York, NY
Perform internal audits and make recommendations. Assist in training new In-Store AP Investigators. Assist upon request with detecting internal theft and fraud....
22 days ago - save job - email - more...

Compliance Analyst

Rochester Institute of Technology 86 reviews - Rochester, NY
To enhance understanding of internal and external policies and procedures, as well as the raising awareness of the importance of good internal controls...
4 days ago - save job - email - more...

Associate Director for Benefits Programs

State University of New York at Albany Research Fo... - Albany, NY
Stakeholders include the RF Board of Directors, President’s Council, Operations Managers, Vice Presidents for Research, Principal Investigators, & Employees....
9 days ago - save job - email - more...

PSEGLI Engineer, Asset Management – Reliability

PSEG 35 reviews - Hicksville, NY
O Act as lead investigator for Significant System Event Investigations related to failures on the electric system....
1 day ago - save job - email - more...

Inspector General

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
$68,238 - $115,000 a year
Prepare and conduct internal training sessions for staff. The selected Inspector Generals will manage the operations of an Inspector General Squad comprised of...
NYC Careers - 23 days ago - save job - email - more...

CFI eDiscovery VP

Barclays Investment Bank 11 reviews - New York, NY
Direct liaison with internal legal teams to provide e. Assist in the development and adherence to effective and efficient internal processes that capture demand...
30+ days ago - save job - email - more...
Neuroscience Sr MSL: Upper Mid West
Shire 79 reviews - United States
Provide scientific liaison support to Investigators currently involved in Shire’s interventional or observational studies and investigator sponsored trials....
Sponsored by Shire - 16 days ago
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