Internal Investigator jobs in New York, NY

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Senior Manager, Compliance & Investigations
New Avon - 4.33 reviews - New York, NY
Certified Professional Investigator (CPI), Certified Internal Auditor and/ or Certified Fraud Examiner (CPE) or equivalent preferred....
Sponsored by Avon Products, Inc.
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...
Easily apply
Sponsored
ASSET PROTECTION SPECIALIST- Newark, NJ
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
Sponsored by The Home Depot

Internal Investigator 2 Justice Center (Criminal)

New York State Justice Center For The Protection O... - New York, NY
$67,104 - $83,839 a year
Perform pre-adjudication investigations and assist other investigators. Serve as lead investigator on complex and/or critical investigations....

Assistant Chief Investigations

New York State Justice Center For The Protection O... - New York, NY
$96,672 - $121,997 a year
Mange criminal and internal investigations; Assist Supervising Investigators on complex cases or those of a particularly sensitive nature....

SIU Investigator

Oscar Insurance - 3.73 reviews - New York, NY 10012 (Little Italy area)
Special Investigations Unit - Investigator. Oscar is seeking a highly-motivated, self-starting and analytical Investigator to join the Special Investigation...

Investigator

HOUSING PRESERVATION & DVLPMNT - New York, NY
$55,000 - $65,000 a year
Produce written reports and internal memoranda concerning findings and make recommendations. Substantiated findings of misconduct may result in prosecution and...

Manager, Global Investigations

AIG - 3.8850 reviews - New York, NY
Ensures all field investigators are properly trained in the complete spectrum of investigative techniques....

Supervisory Criminal Investigator

U.S. Department of Labor - 4.0239 reviews - New York, NY
$132,619 - $160,300 a year
POSITION REQUIREMENTS FOR OIG SUPERVISORY CRIMINAL INVESTIGATORS:. All OIG criminal investigators are required to qualify with the U.S....

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 3.73 reviews - Manhattan, NY
$48,764 - $60,000 a year
Investigator will also provide, on a rotating basis, coverage for the on-call complaint system.. Investigator will be required, at times, to work with other...

Investigator, FT

New York City and Vicinity District Council of Car... - New York, NY
$80,000 a year
Conduct and/or support internal investigations into employees, agents, representatives, members, and Shop Stewards....
Easily apply

FAR Investigator

HOUSING PRESERVATION & DVLPMNT - New York, NY
The Office of Enforcement and Neighborhood Services (OENS) is seeking Investigators to conduct confidential and sensitive internal and field audits and...

Senior Investigator, Case Handling (Bilingual)

Siemens - 4.13,865 reviews - New York, NY  +1 location
The Senior Investigator will interact with the Siemens compliance community, senior management, other internal investigation departments, and, on occasion, law...
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,...
Sponsored by OneWire Inc.
Risk Management Analyst
NYC Department of Buildings - 4.221 reviews - Manhattan, NY
$38,234 - $58,469 a year
Assist investigators in the development of information that may lead to the investigation, discipline and in some circumstances, arrest of problem contractors,...
Sponsored

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