Internal Investigator jobs

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SIU Investigator
Essence 12 reviews - Maryland Heights, MO
Communicate the status of assignments and projects to Manager, internal individuals and/or teams, and to internal/external clients....
Sponsored by Essence Group Holdings Corporation - 28 days ago
Fraud Investigator
Parkside Lending 5 reviews - Chandler, AZ
Professional demeanor in dealing with internal and external customers is essential. Review reports of suspected fraud, investigate questionable activity by...
Sponsored by Parkside Lending - 13 days ago
Manufacturing Investigator & Document Specialist
Sun Pharmaceutical Industries, Inc. 44 reviews - Cranbury, NJ
Plays an active role during any inspection and informs senior management of any internal observations. The Manufacturing Investigator/Document Specialist will...
Sponsored by Sun Pharmaceutical Industries, Inc. - 30+ days ago

Investigator, Corporate Investigations

T-Mobile 2,802 reviews - Allentown, PA
Assist with education and awareness training for internal T-Mobile customers and multiple levels of management....

Corporate Investigator

Total Wine & More 47 reviews - Potomac, MD - +2 locations
Manager of Internal Audit & Investigations or V.P. Independently conduct internal and external investigations of all types of criminal activity....

Criminal Research Specialist

Metropolitan Police Department 57 reviews - Washington, DC
Utilizes a variety of internal and external law enforcement databases and software programs to assist officers, detectives, and senior leadership with analysis...
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Security Investigator (FT)

MGM Resorts International 75 reviews - Las Vegas, NV
This position interacts with multiple internal and external contacts to analyze and gather information related to the investigation....

Compliance Investigator

Health Plan of San Mateo 3 reviews - South San Francisco, CA
The Health Plan of San Mateo (HPSM), a managed care health plan, seeks a full time Compliance Investigator to conduct investigations of potential non-compliance...

Internal Investigator 2

Children & Family Services, Office of - Syracuse, NY
Provides daily supervision, coordination and evaluation of assigned Internal Investigators 1 (OCFS). Experience as a police investigator;...

FRAUD INTELLLIGENCE UNIT Senior Investigator

Desert Schools Federal Credit Union 27 reviews - Phoenix, AZ
Position provides guidance to department Investigator regarding case file composition. The Senior Investigator is a team member of START (Security Threat...

Regulatory Compliance Investigator

Coinbase - San Francisco, CA
Why you like being an investigator and why you want to be an investigator for Coinbase. May perform some or all of the following regulatory compliance tasks and...
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Investigator III / Sr

Anthem, Inc. 582 reviews - Indianapolis, IN
Investigator III / SR. Criminal Investigator GS-1811 preferred. Prepares and delivers training to internal and external entities....

Principal AML Sr. Investigator

Capital One 1,956 reviews - Plano, TX
Daily supervision of a small central unit of Investigators. Contribute to internal AML Operations projects related to the modification of policies/procedures....
Investigator, Corporate Investigations
T-Mobile 2,802 reviews - Allentown, PA
Assist with education and awareness training for internal T-Mobile customers and multiple levels of management....
Sponsored by T-Mobile - 14 hours ago
Fraud Detection Specialist
HSN 209 reviews - Saint Petersburg, FL
Preliminary investigations assisting the investigators as needed. Professional demeanor in dealing with internal and external customers is essential....
Sponsored by HSN - 18 days ago

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Company with Internal Investigator jobs
5 reviews
Parkside Lending is an Agency direct seller servicer and a Wholesale & Non Delegated Correspondent residential mortgage lender.