Internal Investigator $50,000 jobs in New York, NY

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Director of Investigations
Development of internal investigations. Investigate organized retail crime, professional shoplifting, e-commerce, and internal theft....
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Manager, High Tech Investigations
Prudential - 1,075 reviews - Newark, NJ 07102
Cyber-crimes, privacy breaches, reported data loss, intellectual property theft, malicious network activity, misuse of company resources, conflicts of interest,...
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Quality Assurance/Investigator(OPWDD)
Block Institute - Brooklyn, NY
This would be a Full-time position that will focus on conduct internal audits of Block Institute programs these audits will assist the programs in ensuring...
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CONFIDENTIAL INVESTIGATOR

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$50,227 - $63,345 a year
Excellent judgment and confidence to discuss law enforcement policies and procedures with internal and external stakeholders....

Confidential Investigator – Special Investigations

New York City Department of Education . - 820 reviews - New York, NY
$65,000 a year
The Confidential Investigator will be expected to:. In addition to the duties and responsibilities described above, may serve as the Office of Special...

Deputy Chief Investigator

New York State Office of the Attorney General - 6 reviews - New York, NY
Deputy Chief Investigator:. Conducting internal and criminal investigations; You may address your cover letter to Investigator Jobs....

AML Compliance Intermediate Analyst – Surveillance & Investi...

Brown Brothers Harriman - 119 reviews - New York, NY
As an AML Compliance Intermediate Analyst, you will be responsible for conducting in depth and timely internal reviews of possible violations of the Bank...

Sanctions Compliance Officer, Investigations, Associate

Deutsche Bank - 1,404 reviews - New York, NY
The investigations officer will assist in maintaining compliance with OFAC and EU sanctions regulations and internal DB policies....

Inspector General

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$80,000 - $113,000 a year
Prepare and conduct internal training sessions for staff. The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in...

Infrastructure Architect

IBM - 14,350 reviews - New York, NY
Company wide we kicked off an internal talent strategy program called Go Organic. In 2015, Go Organic filled approximately 50% of our open positions with...

Investigations Manager II

AIG - 1,265 reviews - New York, NY
Identify internal control deficiencies as well as opportunities to enhance operational efficiency and effectiveness, and communicate these results in written...

Sanctions Compliance Officer, Investigations, AVP

Deutsche Bank - 1,404 reviews - New York, NY
The investigations officer will assist in maintaining compliance with OFAC and EU sanctions regulations and internal DB policies....

Senior Digital Investigation Specialist

Morgan Stanley - 1,694 reviews - New York, NY 10032 (Washington Heights area)
It includes collecting and analyzing data from electronic sources such as infrastructure logs, hosted application logs, Windows and Linux endpoints, network...
BUSINESS DEVELOPMENT DIRECTOR - FULL TIME - DAYS - MSH
Partners with internal and external parties to resolve scientific and/or administrative matters. The....
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Safety Specialist
Take bulk samples, evaluate outside contractors and coordinate internal Asbestos Program. Founded in 1955, the Albert Einstein College of Medicine (Einstein) is...
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