Internal Investigator jobs

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Anti-Money Laundering Investigations Senior Officer
HSBC - 7,543 reviews - Arlington Heights, IL
Observation of Internal Controls. Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with...
CoreCivic - 446 reviews - Pahrump, NV 89048
The Investigator is responsible for the supervision of all internal investigations within the facility as assigned by facility management, FSC management, or...

Juvenile Court Legal Assistant / Investigator

The Knox County Public Defender's Community Law Of... - Knoxville, TN 37919
Juvenile Court Legal Assistant / Investigator. Type various documents (e.g., correspondence, internal memorandum, memorandum of law, pleadings, interviews,...
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Enterprise Ethics - Internal Investigator

SunTrust - 2,508 reviews - Orlando, FL  +1 location
Enterprise Ethics - Internal Investigator-W440553. Responsible for conducting corporate investigations relating to internal fraud and/or policy/procedural/code...

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants, LLC - 8 reviews - Nashville, TN  +5 locations
Makes potential fraud determinations by utilizing a variety of sources such as the ZPIC’s internal guidelines, Medicare provider manuals, Medicare regulations,...

Internal Investigator I

Travelers - 902 reviews - Alpharetta, GA
Working under moderate supervision, the Internal Investigator I is responsible for conducting timely, unbiased, and thorough investigations into allegations of...

Civil Rights/Title IX Investigator

North Dakota State University - 64 reviews - Fargo, ND
The investigator is expected to act as an impartial party in conducting prompt, thorough and equitable investigations....


Dominion Energy - 146 reviews - Fishersville, VA 22939
Conducts investigative interviews with internal and external subjects. Dominion Energy is one of the nation's largest producers and transporters of energy, with...

Data Intelligence Analyst

Health & Human Services Comm - 14 reviews - Austin, TX
$4,599 - $6,066 a month
(25%) Effectively communicates verbally and in writing intelligence analysis reports and data findings to internal and external entities....

Security Investigator - Steady Extra

Wynn Las Vegas - 158 reviews - Las Vegas, NV 89109
Responsible for on-property, internal investigations, applicant background screening, vendor clearance, investigation of on-the-job accidents, civil and...

Investigative Analyst

Brooklyn District Attorney's Office - 5 reviews - Brooklyn, NY
$46,000 a year
Preparing memorandums, spreadsheets, charts, and graphs, both for internal use and for grand juries and trials;...

Bank Protection & Investigations Specialist - Tigard

Umpqua Bank - 119 reviews - Tigard, OR
Skill in writing internal investigative reports. Reviews system reports for high-risk accounts and internal fraud....
Investigator & Threat Analyst
eBay Inc. - 745 reviews - San Francisco, CA
Independently conduct external and internal investigations with minimal supervision. Experienced in conducting interviews of potential subjects (external and...
Senior Investigator, Investigations
E*TRADE FINANCIAL - 223 reviews - Menlo Park, CA
Completes Suspicious Activity Reports (SARs) for all fraud, loss and internal investigations. The Senior Investigator researches, investigates and reports on...
Manager, Investigations & Internal Audit
Walgreens - 16,783 reviews - Deerfield, IL
Recommends remediation plans to address internal control enhancements. Strengthens internal controls, and identifies and manages risks....
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