Internal Investigator jobs

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Compliance SAR Investigator 1
Paypal - 820 reviews - Omaha, NE
As a SAR Investigator, your responsibilities include:. You may be expected to interact with peers and financial crimes risk professionals, all levels of...
Field Investigator
Provide live verbal updates to customer’s and internal personnel (as required). G4S Compliance & Investigations, the global leader in insurance mitigation...
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Special Investigations Unit Field Investigator
Provides fraud awareness training to internal stakeholders. Shares intelligence and trends with PI SIU and other internal stakeholders....

CERTIFICATION AND INVESTIGATION SPECIALIST V

State of Arizona - 577 reviews - Phoenix, AZ
$51,951 a year
This position is open for internal and external recruitment. Arizona Supreme Court....

SIU Investigator-Phoenix, AZ

The Hartford - 1,196 reviews - Scottsdale, AZ
The Investigator must. Field investigators typically have a background in federal, state. The SIU Investigator will conduct thorough and impartial...

SPECIAL AGENT

State of Arizona - 577 reviews - Phoenix, AZ
$68,000 a year
Work effectively with team members including attorneys, forensic accountants, computer forensics experts, administrative staff, and other investigators;...

Security Investigator (Full Time)

InterContinental Hotels Group - 1,374 reviews - Chicago, IL
Do you see yourself as a Security Investigator? Ability to effectively deal with internal and external customers, some of whom will require high levels of...

Investigator - OFDMI - Fraud - Rockville, MD

Finra - 66 reviews - Rockville, MD
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Investigator opening in Rockville, MD....

Investigator – External Fraud

U.S. Bank - 4,572 reviews - Irvine, CA
Investigator – External Fraud-180004793. Enterprise Security Services (ESS) Fraud Investigators conduct internal, external, and specialized investigations which...

SIU Investigator

Travelers - 1,091 reviews - Columbus, OH   +5 locations
Company Information Solid reputation, passionate people and endless opportunities. That's Travelers. Our superior financial strength and consistent record of...

Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$41,996 - $55,000 a year
The successful Investigator candidate will be conscientious, self-motivated, and a creative thinker who is able to perform effectively both independently and as...

INVESTIGATOR 2

Dept. of Juvenile Justice - 22 reviews - Decatur, GA
Conducts internal investigations of law enforcement agencies. Two (2) or more years Criminal Investigator Experience....

Investigations Senior Manager, Internal Audit

Google - 2,073 reviews - Sunnyvale, CA
Improving the effectiveness of Alphabet’s governance, risk management, and internal control activities. Manage forensic audits and/or internal investigations...
Institute Reaseach Investigator
MD Anderson - 46 reviews - Houston, TX 77030
$85,000 - $127,500 a year
Interpret, present and report research findings at internal meetings. The Research Investigator in Systems Biology will be responsible for providing analytical...
Investigator–Risk Management & Security Services/Grade 11-Va...
Prince William County Public Schools - 63 reviews - Manassas, VA 20112
$53,400 - $71,074 a year
Criminal, civil, or internal investigations:. A high school diploma or general education (GED) is required and five years’ experience in criminal, civil, or...
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Internal Investigator
Wells Fargo - 23,253 reviews - Philadelphia, PA
This position will serve as an Investigator for Internal Fraud Monitoring and Detection. Demonstrated knowledge of internal investigative processes/protocols....