Internal Investigator $70,000 jobs in New York, NY

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AML Investigator
The Alacer Group - Newark, NJ
$50 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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Assistant General Counsel - Office of Technology Development
Communicate with internal and external business and legal counterparts. Collaborate with protocol development, budget and compliance functions – as well as...
Senior Broker-Dealer AML Investigator
The successful Senior Broker-Dealer AML Investigator will:. Effectively convey key points to internal customers as well as the capability to communicate to...

Investigator 1

Financial Services, Department of - New York, NY
$50,000 - $100,000 a year
At least five years experience in conducting confidential Internal Affairs Investigations, including staff misconduct; This will be an exempt appointment....


United Nations - 263 reviews - New York, NY
Participates within a team of investigators to gather evidence; This job opening is being issued for a position in the Investigations Division (ID) of the...

Investigator / NYC

State Inspector General, Office of - New York, NY
$85,000 - $110,000 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,...

Special Investigations Unit - Investigator

JPMorgan Chase - 10,458 reviews - Jersey City, NJ
Special Investigations Unit - Investigator - 160083071 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with...

Sr Director, Internal Investigations

TIAA - 346 reviews - New York, NY 10002 (Lower East Side area)
Leading and delivering highly sensitive Internal Investigation projects. Design of strategies and methods for effective leveraging of opportunities for...

Security Analyst, Compliance and Metrics

Sony Music Entertainment - 203 reviews - New York, NY 10010 (Gramercy area)
Develop and issue ad-hoc security compliance dashboards and reports for internal stakeholder. Security vendors, 3rd party hosting and development partners, Law...


NYS Offices of the 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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Director of Incident Management and Investigations

Services for the UnderServed - 25 reviews - New York, NY
Manage core competency trainings including management of internal and external trainers. Work with investigators to ensure that investigations are completed...

Group Incident & Investigation Management - VP

Deutsche Bank - 1,160 reviews - New York, NY
Performs quality assurance on workstream/investigation activities of the workstream, including both internal employees and external resources/experts....

Assistant Director for Training and Education (OSI)

New York City Department of Education . - 709 reviews - New York, NY
$80,393 a year
Internal applicants preferred. Confidential Investigators and administrative staff. Conducting, organizing and/or implementing staff development for...
Manager of Quality Assurance & Investigator Initiated Trial-...
Oversee the monitoring and source verification of data related to investigator initiated protocols. Assists and guides investigators through the IND/IDE process...
Intelligence Analyst (Asia Team)
Point72 Asset Management, L.P. - New York, NY
A bachelor’s degree with a minimum GPA of 3.0 on a 4-point scale is required, as well as 1-3 years of experience working as an intelligence analyst,...
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