Internal Investigator jobs

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Prudential - 1,113 reviews - Newark, NJ 07102
The investigator role requires relevant investigative, law enforcement, and/or regulatory experience, and t he successful candidate will have insurance or...
Staff Risk & Investigations – Insider Threat Specialist
Bloomberg - 339 reviews - New York, NY
Job Requisition Number: 57866 What’s the role? The Staff Risk and Investigations team within Bloomberg’s Chief Risk and Compliance Office (CRCO) is
Associate - Fraud Investigator
CIT - 170 reviews - Jacksonville, FL 32224
The Investigator will be responsible for:. Investigating suspected, alleged or known fraud using both internal and external resources....

Internal Investigations Professional

Bliss Lawyers - Ridgefield, CT
The ideal candidate will have at least five years of experience running internal investigations. The qualified candidate will be the point person in charge of...
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PeopleFirst Florida HR - 24 reviews - Fort Myers, FL 33901
Internal Employment Opportunity- DOH Employees Only**. The investigator must provide investigative results through the collection of evidence and preparation of...

Investigator - Regional Investigations

JPMorgan Chase - 12,834 reviews - Phoenix, AZ
Independently conducts internal and external investigations. JPMorgan Chase & Co....

Surveillance Investigator

Table Mountain Rancheria - Friant, CA
Must possess a working knowledge of the gaming facility rules, regulations, internal controls, policies and operating procedures....
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Assistant Director

The Ohio State University - 467 reviews - Columbus, OH
$70,000 - $80,000 a year
Experience in creating and leveraging partnerships between internal and external entities. Develops and implements internal processes, including enhancement and...

Senior Loss Prevention Investigator

Members 1st Federal Credit Union - 17 reviews - Mechanicsburg, PA
The Senior Loss Prevention Investigator prevent fraud and recover losses to the credit union by leading, conducting and assisting external and internal...

Internal Security Investigator I

State of Illinois - 163 reviews - Will County, IL
$4,377 - $6,581 a month
Additional Documentation for Internal Security Investigator I:. Under general supervision, performs responsible research and investigative law enforcement work...

Fraud Investigator Sr.

TSYS - 277 reviews - Omaha, NE
Provides guidance to less experienced investigators by interpreting federal/state regulations and internal policies....

Investigator- Albany

Office of the New York State Inspector General - Albany, NY  +1 location
Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and particular senior investigator staff,...
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Prudential - 1,113 reviews - Newark, NJ
The investigator role requires. Conducts enterprise-wide investigations relating to internal and external fraud, regulatory violations, theft, inappropriate...
CTDM Specialist I
Alcon Labs - 648 reviews - Fort Worth, TX
History of working for multiple internal and external customers. Coordinates collection and processes essential trial documents between investigator sites and...
Anti-Money Laundering Compliance Investigator
USAA - 841 reviews - Tampa, FL 33619
For Internal Candidates:. Last day for internal candidates to apply to the opening is 4/27/17 by 11:59 pm CST time....
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