Internal Investigator jobs in Bronx, NY

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Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
Plus Health Plan is seeking a highly qualified candidate for a Senior Investigator role within our Special Investigations Unit....
Easily apply
Sponsored by MetroPlus Health Plan - 1 day ago
Senior Sanctions Investigator, Associate
MUFG 3 reviews - New York, NY
Senior Sanctions Investigator, Associate. Review, research, analyze, and document complex and sensitive OFAC alerts that warrant further investigation, and...
Sponsored by MUFG - 3 days ago
76747 - Compliance Analyst
Randstad Professionals 8 reviews - New York, NY
Prepare case files for review (e.g., media search results, copies of statements/check, results from internal system searches, etc.)....
Sponsored by Randstad Professionals - 11 days ago

Investigator

ConEdison 10 reviews - New York, NY
Must obtain employees’ cooperation with internal investigations; Will conduct internal investigations into allegations of unfair treatment, harassment,...

Investigator

New York City and Vicinity District Council of Car... - New York, NY 10014 (West Village area)
Conduct and/or support internal investigations into employees, agents, representatives, members, and Shop Stewards....
Easily apply

Investigative Analyst

City of New York 63 reviews - Manhattan, NY
Reviewing and analyzing confidential NYPD Internal Affairs Bureau investigations; Meeting with NYPD executives and investigators as well as CCPC Commissioners...

Asset Protection Investigator

Saks Fifth Avenue 539 reviews - White Plains, NY - +1 location
Responsibilities for this position include internal, external and fraud investigations; Saks Fifth Avenue Off 5th, a leader in the luxury retail industry, is...

Senior Investigator - Special Investigating Unit

MetroPlus Health Plan - New York, NY 10038 (Financial District area)
Plus Health Plan is seeking a highly qualified candidate for a Senior Investigator role within our Special Investigations Unit....
Easily apply

ONBOARDING SPECIALIST I

Mount Sinai Health System 430 reviews - New York, NY
Collaborates with internal team members to ensure quality assurance and compliance requirements are met. Communicates with Corporate Screening Investigators...

VP Global Sanctions

HSBC 2,656 reviews - New York, NY
Observation of Internal Controls. Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with...

Senior Sanctions Investigator, Associate

MUFG 3 reviews - New York, NY
Senior Sanctions Investigator, Associate. Review, research, analyze, and document complex and sensitive OFAC alerts that warrant further investigation, and...

Electronic Crimes Investigations - Global Security

JPMorgan Chase 6,736 reviews - Jersey City, NJ
The investigator reports directly to the GSMA Electronic Crimes Investigations Executive Director. This position is a investigator level position on the...

Card Investigations

JPMorgan Chase 6,736 reviews - Jersey City, NJ
Create internal and external reports to support findings. The Investigator will conduct all card investigations to include Consumer Card, Commercial, Debit and...
Anticipated Openings: Cyber Security Forensic Analyst – Digi...
JPMorgan Chase 6,736 reviews - Jersey City, NJ
Additionally, this investigator will be responsible for digital forensics examination relating to a wide variety of events that occur in a large international...
Sponsored by JPMorgan Chase - 30+ days ago
Director, Risk Management
Regeneron 6 reviews - Tarrytown, NY
Function as a subject matter expert internal and external to PVRM for assigned compounds. Job Summary and Essential Functions:....
Sponsored by Regeneron - 19 days ago

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