Internal Investigator jobs in Newark, NJ

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Novartis - 2,018 reviews - East Hanover, NJ
Responsible for coordinating synthesis of stable label internal standards used in GLP and GCP studies. The candidate will also be responsible for planning and...
Senior Compliance Analyst- GIU AML Investigations
Citi - 10,490 reviews - Jersey City, NJ
Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases....
AML Investigator
The Alacer Group - 3 reviews - New York, NY
$70 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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Investigator II

Horizon Blue Cross Blue Shield of New Jersey - 371 reviews - Newark, NJ
Excellent verbal and written communication skills, including the ability to communicate with internal and external customers....

AML Investigator

Standard Chartered Bank - 1,675 reviews - Newark, NJ
Internal Information Systems:. Unit members understand how to use the Bank’s internal information systems ( e.g. Detica, BKS searches, CERS and BOWB) for...

Senior Manager, EEO & Investigations

Panasonic North America - 512 reviews - Newark, NJ
Intakes and investigates internal EEO complaints. This position will also represent the Company before government agencies in the investigation of...

Anti-Money Laundering Investigations Professional

Morgan Stanley - 1,956 reviews - New York, NY 10032 (Washington Heights area)
Conduct due diligence searches in various third-party and internal databases. Morgan Stanley is a leading global financial services firm providing a wide range...

Laboratory Technician

Rutgers University - 413 reviews - Newark, NJ  +1 location
To submit an internal bid, you must complete an application and/or your resume no later than 9:00 a.m. on August 4, 2017....

SIU Investigator

Avis Budget Group, Inc. - 1,787 reviews - Parsippany, NJ
In-depth research of internal and external databases, public internet and social media sites related to ongoing investigations and identification of trending...

Investigations Support Analyst

Standard Chartered Bank - 1,675 reviews - Newark, NJ
Create an environment where timely and high-quality information flows smoothly and consistently to internal and/or external stakeholders....

Special Investigator (New Jersey area preferred)

Selective Insurance Group - 10 reviews - East Hanover, NJ
Special Investigation Unit Investigator. This is an inside investigator opportunity for someone to provide SIU service within the Selective geographical...

Confidential Investigator

$50,227 - $65,000 a year
And produce written reports and internal memoranda concerning his or her findings and policy recommendations....

SIU Investigator

Travelers - 942 reviews - Morristown, NJ
Company Information Solid reputation, passionate people and endless opportunities. That's Travelers. Our superior financial strength and consistent record of
Scientist II
Celgene - 126 reviews - Summit, NJ 07901
Supervises internal research associates as required. This position has responsibility for the quality, quantity, timeliness, and scientific acceptability of...
Compliance Officer - FIU AML Investigations
Citi - 10,490 reviews - Jersey City, NJ
Media search results, copies of statements/checks, results from internal system searches etc.). Responsible for communicating with internal and external...

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