Internal Investigator $110,000 jobs

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Field Director, Compliance Investigations
Kindred Healthcare - 1,663 reviews - Louisville, KY 40201
Plan, lead, and conduct internal investigations. And other matters reported to the Company’s Compliance hotline, discovered in internal or external audits, or...
AML Investigator
The Alacer Group - 3 reviews - New York, NY
$70 an hour
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis. Research, analyze, and investigate high risk customer...
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Implementation Consultant - EDC
Advise external customers and internal staff on best practices for implementing Medidata’s software. Participate in internal initiatives, e.g., process...

Equity Investigator

San Mateo County Community College District - 6 reviews - San Mateo, CA
$138,960 a year
The Investigator is expected to resolve problems and make independent decisions with minimum supervision....

Director - Investigations and Risk Mitigation

Arconic - 32 reviews - Pittsburgh, PA
The position currently has one direct report fraud investigator. Demonstrated ability to conduct best practices internal investigations with a high level of...

Dir Corp Audit – Head of Fraud & Whistle-blower Investigatio...

Volvo Group - 1,490 reviews - United States
Lead and manage complex and highly sensitive internal investigations. The Corporate Audit function in the Volvo Group consists of approximately 40 internal...

Senior Investigator

BNY Mellon - 2,417 reviews - Pittsburgh, PA 15219 (Middle Hill area)  +1 location
The Global Corporate Security (GCS) Senior Investigator will be tasked with conducting complex confidential investigations for the entire company and its...

Director, Compliance Investigations

Cigna - 2,257 reviews - Bloomfield, CT
Performing enforcement and/or internal investigations and expertise in Medicare. Including those in Internal Audit, Legal, Human Resources and Information....

Director Global Compliance

Kimberly-Clark - 827 reviews - Dallas, TX
Relationship Management – both internal and external. Key customers include all senior business leaders, senior Legal Leadership Team and key regional leaders...

Compliance Investigator

RELX Corporate - Dayton, OH
Internal Working Relationships. As needed support all phases of internal/administrative investigations carried out by internal groups such as HR, internal audit...

US Head of External Investigations and Reporting

HSBC - 7,739 reviews - Arlington Heights, IL
Observation of Internal Controls. Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with...

DIRECTOR, SPECIAL INVESTIGATIONS UNIT

Geisinger Health System - 119 reviews - Danville, PA
Oversees all external and internal audits that involve FWA. Geisinger Health Plan- Hughes....

Real World Investigator

Sanofi US - 1,961 reviews - Bridgewater, NJ
A Real World Investigator will work independently and guide more junior staff in the design, execution, analysis, interpretation, and internal and external...
Associate Director, Field Management - Midwest Job
Novo Nordisk - 427 reviews - Cincinnati, OH
Accountable for participating and leading multiple internal cross-functional relationships locally to ensure the effective delivery of functional and...
Financial Crimes Manager 2
Wells Fargo - 17,732 reviews - McLean, VA 22107
Manages the use of internal and external data, including publicly available information. Hold a Professional Certification related to financial crimes...

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