Internal Investigator jobs in New York, NY

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Compliance Officer - FIU AML Investigations
Citi - 9,560 reviews - Jersey City, NJ
Media search results, copies of statements/checks, results from internal system searches etc.). Responsible for communicating with internal and external...
Regional Loss Prevention Manager
Conduct interviews with all parties involved and resolve internal theft matters. Conduct internal investigations when warranted and submit written reports for...
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Incident Resource Manager
Investigator Reporting Experience. Incident Management and Investigator Reporting:. Successfully complete OPWDD Certified Investigator Training Course...
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Analyst/Law Enforcement

IBM - 15,387 reviews - 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...

Corporate Investigator

Northwell Health - 332 reviews - New Hyde Park, NY
Conducts internal and external investigations for fraud or criminal activity against the company resulting in loss of assets, records or property....

Grants & Contracts Specialist

Weill Cornell Medicine - 25 reviews - New York, NY
B) sets up internal financial statements to track "actual to budget”; Works closely with principal investigators for timely submission of federal, foundation,...

Senior Investigator

International Rescue Committee - 174 reviews - 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...

EEO Investigator

DEPARTMENT OF TRANSPORTATION - 570 reviews - Manhattan, NY
$58,716 - $89,638 a year
Collaborating with both internal and external partners on investigations; Ability to address problems and obtain solutions in dealing with both internal and...

Equal Opportunity Complaint Investigator

New York City Department of Education . - 882 reviews - New York, NY
$58,211 a year
Internal candidates preferred. Working to ensure compliance with the Non-Discrimination Policy and internal complaint procedures, and....

Central Internal Investigator: Bloomingdale's, New York, NY

Bloomingdale's - 892 reviews - New York, NY
The internal investigator role supports all internal and Organized Retail Crime (ORC) investigations for Bloomingdale’s....

Investigator - Regional Investigations

JP Morgan Chase - 13,140 reviews - Brooklyn, NY 11245 (Downtown area)  +1 location
This position is an Investigator on the GS&I Regional Investigations team. The position requires an advanced understanding of fraud and risk, working with...

Special Investigator (Remote: New York State or Northern New...

Selective Insurance Group - 9 reviews - New York, NY
Special Investigation Unit Investigator. Key responsibilities of the job include the in-depth investigation of claims submitted to the SIU function which may be...

Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$48,764 - $60,000 a year
OIG-NYPD is seeking an Investigator to conduct confidential and sensitive investigations into the operations, policies, programs and practices of NYPD....
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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Customer Service Representative
UnitedHealth Group - 5,186 reviews - Flushing, NY 11358
Effectively refers and enrolls members to appropriate internal specialists and programs, based on member's needs and eligibility....

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