Internal Investigator jobs

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Central Investigator LP
Home Depot 1,373 reviews - Miami, FL
Treats internal customers (Home Depot Associates) with the highest level of responsiveness; Utilize information from systems reports and databases to identify,...
Sponsored by The Home Depot
Staff or Senior Auditor
Rehmann 8 reviews - Troy, MI
Oversee internal staffing on engagements. Rehmann is a fully-integrated financial services firm of CPAs & Consultants, Wealth Advisors and Corporate...
Sponsored by Rehmann
STORE ASSET PROTECTION MGR
Home Depot 1,373 reviews - Washington, DC
Conduct internal theft investigations and interviews in partnership with Human Resources and CIT. Identify and successfully investigate matters of internal...
Sponsored by The Home Depot

Loss Prevention Investigator PSW Division

Haggen, Inc. 19 reviews - Irvine, CA
May be required to work outdoors when conducting internal or external surveillance. To investigate all internal and major external crimes relating to cash and...

AML/BSA Investigator - Charlotte

U.S. Bank 1,759 reviews - Charlotte, NC
AML/BSA Investigator - Charlotte. Bank internal departments to obtain and analyze necessary information related to the investigation....

Outreach Services Supervisor

Maricopa County, AZ - Phoenix, AZ
Responds to both public and private sector attorneys, investigators, Risk Management and County Attorney’s requests/subpoenas for public records....

EEO Officer

North Carolina Office of State Human Resources - Wake County, NC
The employee hired in this position will serve as an EEO Investigator. Duties will include conducting internal investigations based on complaints of employment...

Fraud Investigator - TRICARE - Minnetonka, MN

UnitedHealth Group 2,058 reviews - Minnetonka, MN
The TRICARE Fraud Investigator is responsible for performing comprehensive research and identifying billing abnormalities, questionable billing practices, and...

Investigator/Surveillance

ICM - Mississippi - +4 locations
The Surveillance Field Investigator works closely with the ICmaritime internal team and the other Surveillance Field Investigators and will be required maintain...

SIU Investigator III / Sr

Anthem, Inc. 600 reviews - Mason, OH
Investigator III / SR. Criminal Investigator GS-1811 preferred. Prepares and delivers training to internal and external entities....

COMPLIANCE SPECIALIST

The University of Iowa 163 reviews - Iowa City, IA
Setting up workflows and communication with principal investigators, research coordinators, and budget/financial analysts; 100% Type of Position Regular:....

Manager III

Dept of Aging & Disability Svc - Austin, TX
Also leads the mobile investigations project, the internal staff criminal history check program, and the Certified Investigators Training Program....

Director Fraud & ORC

Lowe's 8,346 reviews - Mooresville, NC
Minimum of 200 Internal Interviews. Direct Reports include 3 Online Investigators and 1 Online Loss Prevention Manager....
Fraud Investigator - TRICARE - Minnetonka, MN
UnitedHealth Group 2,058 reviews - Minnetonka, MN
The TRICARE Fraud Investigator is responsible for performing comprehensive research and identifying billing abnormalities, questionable billing practices, and...
Sponsored by UnitedHealth Group
Mandarin speaking Analyst - AML Operations Transaction Monit...
HSBC 2,737 reviews - New York, NY
Observation of Internal Controls. Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with...
Sponsored by HSBC
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Company with Internal Investigator jobs
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities