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Internal Investigator $90,000 jobs

Senior Employee Relations Manager
MatchPointe Group
San Francisco, CA
Ability to conduct internal investigations. And act as the primary investigator of employee complaints, including allegations of discrimination, sexual...
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Principal Investigator
Develop project and program opportunities, leveraging internal and external funding. The Principal Investigator will design, develop and field innovative...
Senior Auditor - Investigations
Knowledge of internal audit processes and generally accepted auditing standards. Perform initial assessment of allegations received via Whistleblower Hotline...
Lead Financial Investigator
Alpharetta, GA 30005
Conduct complex financial investigations of suspected external and internal fraud incidents. Unlock Your Career Potential:....

Sr. Investigator, Investigations & Corporate Fraud

Saint Petersburg, FL
Enterprise Risk Investigator position typically handles complex cases requiring the use of independent judgment....

CSIS Sr Lead Investigator

New York, NY 10261 (Murray Hill area)
The Senior Investigator will conduct complex and high profile/sensitive investigations addressing both internal and external threats and events....

Investigations Counsel

Falls Church, VA 22041
10 years or more directly related experience conducting internal investigations. Experience performing internal independent investigations, research, analysis...

Malicious Software (Malware) Investigator

Springfield, VA 22150
Collaborate with internal and external investigators and forensic analysts. The Malware Investigator respond to and investigate computer and network security...
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Principal Investigator

Waltham, MA 02451
Develop project and program opportunities, leveraging internal and external funding. The Principal Investigator will design, develop and field innovative...

INVESTIGATOR COMPLIANCE SR

Las Vegas, NV 89119
INVESTIGATOR COMPLIANCE SR - (180008P1). Assist in defining, refining, implementing procedures and internal controls for the Compliance Investigation Group....

24 - SAR Senior Investigator

Omaha, NE
As a SAR Senior Investigator I, your responsibilities include:. As a SAR Senior Investigator, a critical component of your role will be the ongoing assessment...

Senior Investigator

Rockville, MD
We are looking for a Senior Investigator to join our team. Through the Center of Program Integrity (CPI), CMS has strong oversight and internal controls to...

Director, Global Investigations & Compliance - Remote Locati...

Remote
Evaluate internal control structures to help identify weaknesses and associated risks. Our professionals conduct investigations and assess and enhance...

Ethics & Investigations Sr. Manager

McLean, VA 22107
Conducting internal fraud / ethics investigations; Providing subject matter expertise, advice and solutions that mitigate internal fraud risks;...
AML Special Investigations Unit - Compliance Manager
Charlotte, NC 28217 (Olde Whitehall area)
Provide overall support to the AML Investigation Director for internal procedures, special projects and other enterprise initiatives....
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