Internal Investigator $110,000 jobs in New York

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Lead Analyst Asset Protection REGO PARK NY
AT&T 4,713 reviews - Rego Park, NY
concepts to a broad internal and external audience... Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Protection Professional (CPP...
Sponsored by AT&T - 3 days ago
DTBA - Data Analytics - Senior Associate
Deloitte 1,116 reviews - New York, NY
decisions. We serve both external clients and internal clients with a focus on enhancing existing FAS... clients, and other investigators. As part of these...
Sponsored by Deloitte - 11 days ago

Anti-Money Laundering Transaction Monitoring Team Leader-Man...

Compliance Search - New York, NY
• Discuss and QA potential SAR cases with investigators. • Determine whether potential SAR case warrants presentation to SARCC....
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2 days ago - save job - block - email - more...

Director, Global Security Intelligence & Strategic Planning

Pfizer Korea Inc. - New York, NY
(iii) managing analysts and vendors in Asia Pacific, Europe/Middle East/Africa, and the Americas, (iv) overseeing timely analytical support for investigations...
16 hours ago - save job - block - email - more...

ASSET PROTECTION SPECIALIST-Commack, NY #1202

The Home Depot 9,624 reviews - Commack, NY 11725 - +4 locations
*Identifying incidents of theft and fraud (external and internal). *Driving a "shrink elimination" culture in the store. Typically reports to Store Manager....
Home Depot - 2 days ago - save job - block - email - more...

Director, Global Security Intelligence & Strategic Planning

Pfizer Inc 948 reviews - New York, NY
To assist the Strategic Planning directorate with respect to infrastructure, policies, internal communications, and training. (Approx....
3 days ago - save job - block - email - more...

Lead Analyst Asset Protection REGO PARK NY

AT&T 4,713 reviews - Rego Park, NY
Develop appropriate liaison/support across all business units including providing employee awareness training and security-related concepts to a broad internal...
3 days ago - save job - block - email - more...

AML Monitoring and Investigations Director

The Horizon Group - New York, NY
Provide day to day management and lead a team of experienced Investigators who work complex and sensitive investigations involving money laundering and...
CareerBuilder - 12 days ago - save job - block - email - more...

Director Risk Management

Regeneron 3 reviews - Tarrytown, NY
preparation, review and finalization of safety documents (DSURs, PSURs, development RMPs, RMPs, etc., review of clinical documents (Investigator Brochures,...
30+ days ago - save job - block - email - more...

Director, Discovery Research

JDRF 6 reviews - New York, NY
Effective candidates will catalyze, drive, integrate, and coordinate activities of our academic- and industry-based investigators in this area....
BioSpace.com - 13 days ago - save job - block - email - more...

PSEGLI (Project) Reliability Engineer-Network Strategy Plann...

PSEG 30 reviews - Hicksville, NY
o Act as lead investigator for Significant System Event Investigations related to failures on the electric system....
30+ days ago - save job - block - email - more...

SVP Head of Global Sanctions OFAC

HSBC 1,954 reviews - New York, NY
Fully understand and effectively communicate expectations of Regulators and Internal Auditors on essential requirements for a comprehensive Risk Based Sanctions...
25 days ago - save job - block - email - more...
Director Risk Management
Regeneron 3 reviews - Tarrytown, NY
clinical documents (Investigator Brochures, protocols... required. Function as a subject matter expert internal and external to PVRM for assigned compounds...
Sponsored by Regeneron - 2 days ago
Program Coordinator, Quality Assurance
NYU Langone Medical Center 89 reviews - New York, NY
actions following an internal audit and or external... Investigators and CTO Staff; serving as a resource for PI's and Staff related to preparation for internal...
Sponsored by NYU Langone Medical Center - 11 days ago
Monitoring and Investigations Director
The Horizon Group - New York, NY
day management and lead a team of experienced Investigators who work complex and sensitive investigations... trends, identify investigators with development... $175,000 - $225,000 a year
Sponsored by TheLadders.com - 23 hours ago

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Company with Internal Investigator $110,000 jobs
89 reviews
NYU Langone Medical Center is one of the nation's premier centers for excellence in clinical care, biomedical research, & medical education.
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