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Temporary Internal Investigations Attorney
Special Counsel - New York, NY
Review and conduct internal investigations. Candidates must have experience with conducting internal investigations....
AML Investigator
The Alacer Group - 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...
Easily apply
Compliance Manager
Adapt Community Network - New York, NY
Participates in internal and external compliance and quality assurance meetings as needed. Under general direction, is responsible for assisting with the day to...
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Internal Investigator 2

New York State Justice Center For The Protection O... - Glens Falls, NY
$71,211 - $88,971 a year
Serve as lead investigator on complex and/or critical investigations. And offering testimony at criminal proceedings, grand jury suppression hearings, and...

Investigator / NYC

State Inspector General, Office of - New York, NY
$85,000 - $105,000 a year
Investigator duties include, but are not limited to:. Office of the New York State Inspector General’s investigators, and particular senior investigator staff,...

Investigations Manager

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

Senior Investigator (Global Fraud Investigations)

International Rescue Committee - New York, NY 10168 (Murray Hill area)
Other Internal and/or external contacts. Director, Investigations, the Senior Investigator will assist the Ethics and Compliance Unit to conduct investigations...

Internal Investigator 2 Justice Center

New York State Justice Center For The Protection O... - Plainview, NY  +1 location
$71,211 - $88,971 a year
Serve as lead investigator on complex and/or critical investigations. And offering testimony at criminal proceedings, grand jury suppression hearings, and...

Investigation Specialist

UBS - New York, NY
Relevant investigation experience from a position as forensic accountant, in a law or audit firm or in-house (Legal, Compliance or internal audit)....

Chief Internal Monitor

DEPARTMENT OF CORRECTION - Queens, NY
$155,000 - $170,000 a year
The New York City Department of Correction seeks to recruit a candidate to serve as the agency’s Chief Internal Monitor....

Senior Auditor, Fraud Risk & Investigations

Citi - New York, NY
Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key...

Quality Assurance Investigator

PRFI, Inc. - New York, NY
The QA Investigator in collaboration with the Compliance Officer will lead agency-wide internal investigations pertaining to reportable incidents;...
Easily apply

Analyst/Law Enforcement

IBM - 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...
Quality Engineer
Multisorb Technologies - Buffalo, NY
Acts as lead investigator (ombudsman) for related (PCAR) and customer complaints. Perform internal and supplier audits to ensure compliance to applicable...
AVP, Fraud Investigation & Recovery
CardWorks Servicing - Woodbury, NY
Monitor unit and team productivity and performance progression to ensure compliance with internal processes and procedures....
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