Internal Investigator jobs in New York, NY

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 21 to 30 of 390
Upload your resume - Let employers find you
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....
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...
Easily apply

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....
Easily apply

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....
Easily apply

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....


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....
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,...
Get email updates for the latest Internal Investigator jobs in New York
You can cancel email alerts at any time.