Internal Investigator jobs in New York

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Central Investigator -Organized Retail Crime-Elmont, NY
The Home Depot 8,082 reviews - Elmont, NY
POSITION PURPOSE Central Investigators (CIT Central... CIT will work with various business partners (IT, Internal Audit, RDOs, DOMs, APMs and APS) and leverage...
Sponsored by Home Depot - 13 days ago
Administrative Coordinator
Howard Hughes Medical Institute 17 reviews - Bronx, NY
and Investigator of a world-class tuberculosis laboratory, and is primarily responsible for supporting the research work and activities of the Investigator and... $45,000 a year
Sponsored by CareerBuilder - 3 days ago

Investigator

DEPARTMENT OF TRANSPORTATION 218 reviews - Queens, NY
Prefer candidate possessing a valid NYS Driver’s License. Advanced proficiency in Microsoft Word, Excel and Access is requested.... $34,977 - $55,848 a year
NYC Careers - 2 days ago - save job - email - more...

Sr. Investigator - Internal Audit

American International Group 274 reviews - New York, NY
B.S. CPA, JD and/or a Master’s degree is preferred. Insurance and/or Financial Services Industry experience is highly desired....
30+ days ago - save job - email - more...

AP Investigator Times Square, NY

Toys R Us 2,711 reviews - New York, NY
Provides theft and fraud controls for select stores within a geographic market. Store assignments will vary week to week dependent upon theft and fraud trends....
14 days ago - save job - email - more...

Investigator, Bureau of Audit Services

DEPT OF HEALTH/MENTAL HYGIENE - New York, NY
highly organized, motivated and self-directed professional;. excellent oral, written and communications skills;.... $34,977 - $55,000 a year
NYC Careers - 9 days ago - save job - email - more...

Central Investigator -Organized Retail Crime-Elmont, NY

The Home Depot 8,082 reviews - Elmont, NY 11003
demonstrates a clear bias for action and a sense of urgency on priorities;. takes ownership of success/failures of initiatives and processes....
Home Depot - 13 days ago - save job - email - more...

Special Investigator

Affinity Health Plan 45 reviews - Bronx, NY
We are an Equal Opportunity/AA Employer. Substantial knowledge of PC-based tools, including databases (Access) and spreadsheets (Excel) is preferred....
16 days ago - save job - email - more...

Anti-Money Laundering (AML) LookBack Senior Investigator

JPMorgan Chase 4,135 reviews - New York, NY
In addition the candidate needs to demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, the ability to exercise sound...
22 days ago - save job - email - more...

Investigator

Metropolitan Transportation Authority 35 reviews - Manhattan, NY
2) Ability to research, evaluate and develop information. 2) An associate degree or 60 credits from an accredited college and six (6) years of satisfactory full... $58,313 - $72,894 a year
8 days ago - save job - email - more...

Anti-Money Laundering (AML) Senior Investigator

JPMorgan Chase 4,135 reviews - Brooklyn, NY
In addition the candidate needs to demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, the ability to exercise sound...
30+ days ago - save job - email - more...

Compliance Officer-AML Investigator

JPMorgan Chase 4,135 reviews - New York, NY
JPMorgan Chase & Co. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction...
30+ days ago - save job - email - more...
Loss Prevention/Undercover
Confidential - New York, NY
Investigator for one of our clients to work in a retail establishment as a stock employee to report any suspicious activity and illegal actions of internal... $22.25 an hour
Sponsored by CareerBuilder - 3 days ago
Deputy Director
Columbia University 138 reviews - New York, NY
Director/Principal Investigator to develop overall... work closely with the Principal Investigators, Investigators and Study Coordinators to oversee data...
Sponsored by Metro New York & Southern Connecticut HERC - 17 days ago
Sr. Investigator - Internal Audit
AIG 274 reviews - New York, NY
a Senior Investigator to join the Internal Audit... 4 or more years of relevant experience in Internal Audit, Internal Investigations, Public Accounting...
Sponsored by InsuranceJobs.com - 24 days ago
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