Internal Investigator jobs

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Sr. Consumer Lending Internal Investigations Mgr
Wells Fargo - 17,167 reviews - Philadelphia, PA
The Consumer Lending Internal Investigations Manager position will report to Loretta Sperle, Head of Internal Investigations....
Sr. Investigator - New York
BankUnited - 47 reviews - Melville, NY 11747
Conducts internal and external investigations to include; Ability to develop and maintain effective working relationships with team members, internal partners,...

Compliance Investigator

Trusted Health Plan - Washington, DC
Manage and ensure Plan compliance with internal systems and programs. We are seeking a Compliance Investigator to join our Compliance Department....
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Affirmative Civil Enforcement Investigator

MVM - 29 reviews - Columbus, GA
Affirmative Civil Enforcement Investigator. Analyze financial records obtained by investigating agencies through internal and external databases and submit...

Forensics and Investigations Analyst

Verizon - 13,852 reviews - Ashburn, VA 20147  +4 locations
Ensures all documentation, including internal team policies, procedures and process diagrams related to all forensic functions are accurate and up-to-date....

Fraud Investigation & Recovery - AVP

CardWorks - 20 reviews - Woodbury, NY 11797
Monitor unit and team productivity and performance progression to ensure compliance with internal processes and procedures....
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Digital Forensics Investigator

UnitedHealth Group - 5,359 reviews - Chaska, MN 55318  +2 locations
Knowledge of operating system internals (virtual memory, paging, etc.). Combine two of the fastest - growing fields on the planet with a culture of performance,...

Manager Work Place Investigations

VXI Global Solutions - 790 reviews - Canton, OH 44730  +2 locations
This manager will oversee and manage VXIs internal investigations with a focus on potential violations of policy, Employee Handbook and Code of Conduct....

Consumer Fraud Supervisor I

Commerce Bank - 235 reviews - Kansas City, KS
The area is expected to provide excellent customer service to both internal and external customers. How would you like to work for a great company that offers...

FIU Investigator

Western Union - 620 reviews - Englewood, CO 80112
The FIU Investigator must be able to work in an international environment, dealing with internal stakeholders and external contacts across cultural and legal...

White Collar Defense/Investigations Associate

Snell & Wilmer - 5 reviews - Phoenix, AZ 85004 (Central City area)
White Collar Defense/Investigations Associate Snell & Wilmer’s national white collar defense and investigation practice is growing and the Phoenix office

Courthouse Research Specialist

Lowers Risk Group - 8 reviews - Morgantown, WV  +2 locations
Proficiency in the use of internal WSS operating systems. Applicants must be able to meet WV Private Investigator requirements....
Senior Forensic Investigator
Senior Forensic Investigator. Provide concise and meaningful updates to Internal Audit Leadership, senior management, human resources and legal team....
Team Lead Financial Investigation Unit
CITIZENS BANK - 1,386 reviews - Canton, MA 02021
Tools utilized include an internal AML application, referrals from business lines, and open source intelligence (negative media, internet research, information...
CoreCivic - 445 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...
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