Internal Investigator jobs in New York

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Risk Management Fraud Investigator

Paychex Inc. - Rochester, NY 14623
Assists Human Resources on confidential internal matters as required. Investigates fraudulent activity where Paychex is the victim....

Financial Investigator

South Nassau Communities Hospital - Oceanside, NY
Must posses excellent customer service and interdepartamental skills to provide services to both internal and external customers including patients, doctors,...

Global Compliance Operations - Quality Testing Compliance Of...

JPMorgan Chase - Brooklyn, NY
Provide Narratives/Explanations of suspicious activity while performing Inspect and Repair of Investigator work, responsibilities will also include:....

Senior Analyst

New York District Attorney's Office - New York, NY
Knowledge and experience with developing internal web applications – experience in flask or django or Sinatra or ruby on rails or the MEAN stack....


JPMorgan Chase - Brooklyn, NY
Independently conducts internal and external investigations. JPMorgan Chase & Co....

Research Programs Specialist - Audit and Compliance

CUNY - New York, NY
Liaise with internal audit at Research Foundation. Ability to work effectively with staff, associates, and internal and external constituents....

Financial Investigator

Deloitte - New York, NY
Analyze financial records obtained by the Investigating Agencies through internal and external data bases and submit reports documenting the results, when...

Senior Investigator - Financial Crime Investigations

HSBC - New York, NY
Observation of Internal Controls. Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with...

OLR Investigator (Employee Discipline)

New York City Department of Education . - New York, NY
$44,612 a year
May require supervision of other Investigators and/or support staff. The Investigator will be responsible for the maintenance and preparation of documents and...

AML Investigations & Transaction Monitoring Analyst

Natixis - New York, NY
Prior experience working as an AML Investigator. Assist the Head of AML Investigations and Transaction Monitoring with regulatory exams, internal audits and...
Research Data Associate
NYU Langone Medical Center - New York, NY
Acts as internal auditors during quarterly internal audits for other studies. Review all the elements of the screening process with the Principal Investigator....
Sponsored by NYU Langone Medical Center
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