Senior Investigative Auditor jobs in New York, NY

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Compliance Officer - AML Compliance Risk Mgmt - Foreign Corr...
Citi - 9,317 reviews - Jersey City, NJ
Develop and conduct analysis on FCB transactions in conjunction with bank investigative units. Possess strong leadership and managerial skills, with the ability...
Chief Corporate Compliance Officer
The New York Racing Association, Inc. - Ozone Park, NY
Evaluates and/or recommends, as applicable, relevant investigations and investigative procedures. Provides reporting to maintain the awareness level of senior...
Sr Healthcare Compliance Auditor
Allergan - 511 reviews - Parsippany, NJ
The Senior Compliance Internal Auditor position is created for experienced Compliance auditors:. The Senior Compliance Internal Auditor will report to the...

Senior Director, Investigations

International Rescue Committee - 171 reviews - New York, NY 10168 (Murray Hill area)
Minimum 5 years international investigative experience (including some in developing countries). Prepare written reports and deliver briefings to the CECO...

Senior Operational Auditor

Dun & Bradstreet - 31 reviews - Short Hills, NJ
Audit Services- Senior Operational Auditor. The Senior Operational Auditor will report to the Director, Enterprise Risk & Audit Services....

Senior Investigative Counsel

New York State Office of the Attorney General - 7 reviews - New York, NY
Senior Investigative Counsel - New York City. Significant investigative experience, such as writing eavesdropping and search warrants....

Investigator- NYC

Office of the New York State Inspector General - New York, NY
10+ years of investigative experience in a major police department or law enforcement agency. Office of the New York State Inspector General’s investigators,...
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Internal Auditor II

Allergan - 511 reviews - Parsippany, NJ
Engage with auditee and team members to ensure understanding of processes being tested and validate any recommendations as directed by the Senior Internal...

Sr Internal Auditor

Allergan - 511 reviews - Parsippany, NJ
The Senior IT Internal Auditor should have basic skills in project management. The Senior IT Internal Auditor position is created for experienced IT auditors:....

Sr Healthcare Compliance Auditor

Allergan - 511 reviews - Parsippany, NJ
The Senior Healthcare Compliance Internal Auditor will report to the Sr. The Senior Healthcare Compliance Internal Auditor position is created for experienced...

Senior Audit Manager, Fraud/Financial Crimes

Citi - 9,317 reviews - New York, NY
Develops effective senior line management relationships and has a strong understanding of the businesses. This may include development of investigative work...

Manager, Wyndham Rewards Program Integrity

Wyndham Hotel Group - 198 reviews - Parsippany, NJ
Examiners, you will assist the Senior Manager, Program Integrity with hosting a. Essential as this role will consistently work with Senior Leadership such as...

Confidential Investigator – Special Investigations Unit Supe...

New York City Department of Education . - 849 reviews - New York, NY
$65,000 a year
Writes comprehensive reports of his/her investigative findings and conclusions for supervisory review and approval....
Sr. Internal Auditor
Allergan - 511 reviews - Parsippany, NJ
The Senior Internal Auditor position is created for experienced auditors:. The Senior Internal Auditor should have basic skills in project management....

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