Internal Investigator jobs in New York, NY

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Intern, Disputes and Investigations
Other assignments include internal investigations. Draft internal and external communications, including client proposals and expert reports....
Sponsored by Duff & Phelps Corporation
Director of Investigations
Development of internal investigations. Investigate organized retail crime, professional shoplifting, e-commerce, and internal theft....
Sponsored
AML Investigator
The Alacer Group - Newark, NJ
$50 an hour
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis. Research, analyze, and investigate high risk customer...
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Loss Prevention Supervisor, Victoria's Secret Flagship (New...

L Brands - 342 reviews - New York, NY
Conduct internal investigations of dishonesty. The Loss Prevention Supervisor is responsible for developing and implementing shrink improvement and shortage...

Proposal/RFP Manager

K2 Intelligence LLC - New York, NY 10022 (Midtown area)
Develop an internal system for tracking RFPs; K2 Intelligence is seeking a proposal/RFP manager to join our team....
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Senior BSA FCIU Analyst

Sterling National Bank - 48 reviews - Yonkers, NY
Experience working with internal groups including legal, audit, risk to ensure consistent understanding of requirements....
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Analytics Anti-Money Laundering Senior Consultant

Deloitte - 3,758 reviews - New York, NY
We serve both external clients and internal clients with a focus on enhancing existing FAS products and service offerings Advanced Analytics:....

Compliance Officer - FIU AML Investigations

Citi - 8,367 reviews - Long Island City, NY
Media search results, copies of statements/checks, results from internal system searches etc.). Responsible for communicating with internal and external...

Investigator I/II/III/SR - (Job Family) - #124467 NY Preferr...

Anthem, Inc. - 1,832 reviews - New York, NY 10016 (Gramercy area)
Prepares and delivers training to internal and external entities. Investigator II Requires a BA/BS degree, 1-3 years of experience in related industry;...

Investigator - Contingent

HMS - 498 reviews - New York, NY 10278 (Financial District area)
Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Certified Internal Audit (CIA), or similar certification - Preferred....

Institutional Review Board (IRB) Manager - Reserach Complian...

Northwell Health - 284 reviews - New Hyde Park, NY
Provides assistance in the performance of internal quality improvement activities. Bachelor’s Degree, required....

Reporting and Financial Analyst

Columbia University - 476 reviews - New York, NY
Strong interpersonal skills in order to deal effectively with various internal ICAP units, other Columbia University....

QUALITY IMPROVEMENT SPECIALIST (OPWDD)

SCO Family of Services - 164 reviews - Sea Cliff, NY
Assist with Internal Audits as required by COA Standards. Conduct internal audits and inspections annually and as needed....
Sr. Medical Writer/Associate Director, Medical Writing
PTC THERAPEUTICS - 2 reviews - South Plainfield, NJ 07080
The incumbent works cross-functionally with internal departments and external resources on Medical Writing related issues....
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Special Agent
CSX - 333 reviews - Kearny, NJ 07032
Ability to proactively approach, speak, engage and build relationships with internal and external customers, local community members, and diverse individuals,...
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