Internal Investigator $30,000 jobs in New York, NY

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AML QA Investigator
The Alacer Group - 3 reviews - New York, NY
$75 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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Investigator
Prudential - 1,114 reviews - Newark, NJ 07102
The investigator role requires relevant investigative, law enforcement, and/or regulatory experience, and t he successful candidate will have insurance or...
Compliance Officer - FIU AML Investigations
Citi - 9,305 reviews - Jersey City, NJ
Media search results, copies of statements/checks, results from internal system searches etc.). Responsible for communicating with internal and external...

Investigator

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$48,764 - $60,000 a year
OIG-NYPD is seeking an Investigator to conduct confidential and sensitive investigations into the operations, policies, programs and practices of NYPD....

Technical Investigator

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$64,479 - $80,000 a year
Excellent organizational and interpersonal skills and an ability to effectively handle multiple internal and external requests for services offered by the...

Investigator- NYC

Office of the New York State Inspector General - New York, NY
Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and particular senior investigator staff,...
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Staff Risk & Investigations – Insider Threat Specialist

Bloomberg - 339 reviews - New York, NY
Job Requisition Number: 57866 What’s the role? The Staff Risk and Investigations team within Bloomberg’s Chief Risk and Compliance Office (CRCO) is

Loss Prevention Investigator - Madison Avenue

Barneys New York - 84 reviews - New York, NY
Investigating and controlling internal theft. We are currently seeking full-time Loss Prevention Investigator at our Madison Avenue store in New York....

Associate, Disputes and Investigations

Alvarez & Marsal - 20 reviews - New York, NY 10022 (Midtown area)
Draft internal and external communications. Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management,...

Confidential Investigator – Special Investigations Unit Supe...

New York City Department of Education . - 848 reviews - New York, NY
$65,000 a year
The Confidential Investigator Unit Supervisor will be expected to:. Confidential Investigator will be assigned to Specialty Units with responsibility for:....

Child Care Investigator

DEPT OF HEALTH/MENTAL HYGIENE - 5 reviews - Manhattan, NY
$50,362 - $62,549 a year
Experience conducting administrative, criminal, or internal investigations or in child protective services a plus....

Senior Director, Investigations

International Rescue Committee - 171 reviews - New York, NY 10168 (Murray Hill area)
Other Internal and/or external contacts. Develop and maintain relationships with key internal and external stakeholders as appropriate....

Supervising Investigator

New York State Office of the Attorney General - 7 reviews - New York, NY
Conducting internal investigations; May address your cover letter to Investigator Jobs. The Office of the Attorney General is seeking qualified candidates for...
Grants Administrator
Preparing and following through the internal approval process. Founded in 1955, the Albert Einstein College of Medicine (Einstein) is one of the nation’s...
Staff Risk & Investigations – Insider Threat Specialist
Bloomberg - 339 reviews - New York, NY
Job Requisition Number: 57866 What’s the role? The Staff Risk and Investigations team within Bloomberg’s Chief Risk and Compliance Office (CRCO) is

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