Internal Investigator jobs

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Anti Money Laundering Investigator
CITIZENS BANK - 1,348 reviews - Medford, MA 02153
Case sources include an internal application, referrals from business lines, law enforcement and department intelligence....
Investigator II, QC Laboratory
The Investigator will be responsible for working with Impax contract laboratories to ensure their investigations are executed and documented to at least the...

Corporate Investigator

PINKERTON - 56 reviews - Redmond, WA 98052
Washington Private Investigator license required. Perform security-related investigations using the appropriate internal tools and processes....

Fraud Investigator

Ally Financial Inc. - 286 reviews - Charlotte, NC 28217 (Olde Whitehall area)
Position is responsible for investigating generated alerts of potential internal financial crimes and other inappropriate employee actions;...

Secretary (O/A)

Federal Aviation Administration - 572 reviews - Oklahoma City, OK
$32,006 - $48,010 a year
Contacts are primarily internal to the organization, but may include external interaction by greeting or referring callers and visitors as required....

Sr BSA Investigator - Weston

Florida Community Bank - 29 reviews - Weston, FL
Work cooperatively with internal departments to obtain and analyze necessary information related to the investigation....

Agent, Groups & Special Accounts

Princess Cruises - 386 reviews - Seattle, WA 98119 (Queen Anne area)
Responds to internal questions for assistance with Land and Hotel questions via the Land Support Line. Agent, Groups & Special Accounts....

Internal Compliance Investigator

Louisville Metro Government - 23 reviews - Louisville, KY 40202 (Central Business District area)
$19.78 an hour
Investigates allegations of internal misconduct and policy violations. Investigates all allegations of Prison Rape Elimination Act (PREA) violations....

Investigator - Regional Investigations

JP Morgan Chase - 13,204 reviews - Seattle, WA 98101 (Downtown area)  +2 locations
Independently conducts internal and external investigations. JPMorgan Chase & Co....

Investigator 2

Wells Fargo - 16,673 reviews - Mesa, AZ  +1 location
Assesses internal controls and procedures associated with assigned cases, identifying control breakdowns and making recommendations to prevent future fraud...

AML INVESTIGATOR II

ACG Resources - Elmwood Park, NJ
$65,000 a year
Leading Community Bank headquartered in Northern New Jersey is seeking an Anti-Money Laundering Investigator II....

Internal Investigator 1 (Justice Center)

New York State Justice Center For The Protection O... - Bronx, NY
$51,905 - $64,409 a year
The Internal Investigator 1 Justice Center will perform the following duties:. Six years of law enforcement investigative or field investigative*....
Claims Investigation Analyst
Review internal and external provider claim inquiries and perform root cause analysis around possible causes of claim issues....
Technology & Resource Development Scientist
The Jackson Laboratory - 20 reviews - Bar Harbor, ME 04609
Develop, write and serve as co-principal Investigator or principal investigator on NIH and private foundation grant proposals when required....
Special Agent
Sempra Energy - 37 reviews - San Diego, CA
Evaluates sensitive information from external or internal sources regarding events critical to Company operations and takes appropriate action....
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