Compliance Investigator jobs in Niagara Falls, NY

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Legal Investigator
Boutique Firm - Buffalo, NY
The Legal Investigator will be responsible for visiting client sites to investigate incidents, documenting data and physical evidence, interviewing witnesses...
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Quality Engineer
Acts as lead investigator (ombudsman) for related (PCAR) and customer complaints. Perform internal and supplier audits to ensure compliance to applicable...
Medicial Device - Clinical Team Leader (United States)
INC Research - 109 reviews - United States
Attends and presents at Kick-off, Quick Start Meetings and Investigator Meetings. Ability to apply problem solving techniques to resolve complex issues at...

Financial Investigator

Ruchman and Associates, INC - 3 reviews - Buffalo, NY
The investigator will utilize information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel...

Field Investigator

MCMCLLC - Buffalo, NY
Summary: The primary function of this position is to provide investigative services as assigned by the Field Supervisor or Regional Manager. Services include

Fraud Analyst

M&T Bank - 745 reviews - Amherst, NY
May investigate potential fraud by researching activity via Bank systems and vendor-purchased programs or by assigning an investigator to each case;...

Loss Prevention Investigator

M&T Bank - 745 reviews - Amherst, NY
Loss Prevention Investigator. Completes constructive follow-ups on external and internal white collar fraud investigations to minimize Bank losses....

IRB Multisite Research Administrator

Health Research Inc. (HRI) Roswell Park Division - Buffalo, NY
Compliance with funding requirements such as time and effort reporting, grant deliverables, and contract deliverables is required.Health Research Incorporated...

Research Investigator

DuPont - 721 reviews - Buffalo, NY
DuPont is a global Fortune 100 company, operating in 70 countries today. We are looking for people who have a passion for delivering innovative, sustainable

Program Coordinator/Scientific Workforce Specialist

University at Buffalo - 125 reviews - Buffalo, NY
$48,000 - $54,000 a year
The Program Coordinator/Scientific Workforce Specialist position is to support the Initiative for Maximizing Student Development grant awarded to the


Northwest Bank - 104 reviews - Williamsville, NY
 Providing moderate guidance and input for the SAM group based on adherence to AML compliance functions and processes....


Ward Trucking - 54 reviews - Tonawanda, NY 14150
Ensure safe transport of hazardous material in compliance with federal regulations. Support Ward’s claim prevention process by working with O S & D investigator...

Quality Engineer

Multisorb Technologies - 24 reviews - Buffalo, NY
Acts as lead investigator (ombudsman) for related (PCAR) and customer complaints. Perform internal and supplier audits to ensure compliance to applicable...
Litigation Attorney
Buffalo Biodiesel Inc. - Buffalo, NY
$46,800 a year
You will have access to an investigator, legal secretary and senior counsel. The job requires you to try and mitigate losses by bringing breaching contract...
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