Internal Investigator jobs in New York, NY

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Investigator
Prudential - 1,111 reviews - Newark, NJ 07102
The investigator role requires relevant investigative, law enforcement, and/or regulatory experience, and t he successful candidate will have insurance or...
Compliance Officer - FIU AML Investigations
Citi - 9,294 reviews - Jersey City, NJ
Media search results, copies of statements/checks, results from internal system searches etc.). Responsible for communicating with internal and external...
AML Investigator
The Alacer Group - 2 reviews - New York, NY
$60 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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Internal Investigator / Senior Internal Investigator

Bank of America - 15,951 reviews - New York, NY 10281 (Battery Park area)
This position is posted as a more senior level position - Sr Internal Investigator but is flexible to be filled as a lower level position - Internal...

Cybercrime Investigator

Paypal - 537 reviews - New York, NY
Deliver verbal and written briefings to internal and external partners and key leaders regarding current cyber-related issues....

Technical Investigator

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$64,479 - $80,000 a year
Excellent organizational and interpersonal skills and an ability to effectively handle multiple internal and external requests for services offered by the...

Investigator

DEPARTMENT OF INVESTIGATION - 3 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....

Confidential Investigator – Special Investigations Unit Supe...

New York City Department of Education . - 848 reviews - New York, NY
$65,000 a year
The Confidential Investigator Unit Supervisor will be expected to:. Confidential Investigator will be assigned to Specialty Units with responsibility for:....

Loss Prevention Investigator - Madison Avenue

Barneys New York - 83 reviews - New York, NY
Investigating and controlling internal theft. We are currently seeking full-time Loss Prevention Investigator at our Madison Avenue store in New York....

Investigator- NYC

Office of the New York State 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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Staff Risk & Investigations – Insider Threat Specialist

Bloomberg - 338 reviews - New York, NY
Job Requisition Number: 57866 What’s the role? The Staff Risk and Investigations team within Bloomberg’s Chief Risk and Compliance Office (CRCO) is

Supervising Investigator

New York State Office of the Attorney General - 7 reviews - New York, NY
Conducting internal investigations; May address your cover letter to Investigator Jobs. The Office of the Attorney General is seeking qualified candidates for...

Incident Resource Manager

YAI - Seeing Beyond Disability - 2 reviews - Manhattan, NY
Investigator Reporting Experience. Incident Management and Investigator Reporting:. Successfully complete OPWDD Certified Investigator Training Course...
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Grants Administrator
Preparing and following through the internal approval process. Founded in 1955, the Albert Einstein College of Medicine (Einstein) is one of the nation’s...
Staff Risk & Investigations – Insider Threat Specialist
Bloomberg - 338 reviews - New York, NY
Job Requisition Number: 57866 What’s the role? The Staff Risk and Investigations team within Bloomberg’s Chief Risk and Compliance Office (CRCO) is

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