Internal Investigator jobs in New York, NY

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SIU Investigator
Healthplex, Inc. - Uniondale, NY 11553
Serve as the lead investigator for the Healthplex Special Investigation Unit (SIU). Interface with Healthplex’s internal departments, clients, and network...
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Senior BSA/AML Risk Investigator
City National Bank of New Jersey - Newark, NJ 07102
Senior BSA/AML High Risk Investigator. Ability to interact and respond accurately to inquiries from internal audit and bank regulators....
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Asset Protection Investigator
Saks Fifth Avenue - 1,194 reviews - Huntington Station, NY 11746
Responsibilities for this position include internal, external and fraud investigations; Successful candidates are motivated self-starters that are eager to...
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Investigator

United Nations - 473 reviews - New York, NY
Within delegated authority, the Investigator will be responsible for the following duties:. This job opening is being issued for a position in the Office of...

Investigator (2 posts)

United Nations - 473 reviews - New York, NY
This job opening is being issued for a position in the Office of Internal Oversight Services (OIOS) Headquarters in New York....

Company Investigator

Facebook - 316 reviews - New York, NY
5+ years of experience handling internal company investigations within Employee Relations or Human Resources....

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$50,227 - $65,000 a year
And produce written reports and internal memoranda concerning his or her findings and policy recommendations....

Fraud Operations Investigations Associate – Firmwide Operati...

Morgan Stanley - 2,500 reviews - New York, NY 10032 (Washington Heights area)
Gathering facts, researching and analyzing account activity, prepare and document findingsPrepare and document investigative findings in a concise,...

Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$41,996 - $55,000 a year
The Confidential Investigator is expected to:. Produce written reports and internal memoranda concerning his or her findings and policy recommendations.Findings...

EEO Investigator

DEPARTMENT OF TRANSPORTATION - 833 reviews - Manhattan, NY
$58,716 - $89,638 a year
Collaborating with both internal and external partners on investigations; Conduct other duties as are necessary to comply with EEO regulations, and other...

Title IX Investigator

New York University - 601 reviews - New York, NY
The OEO implements a consistent and uniform procedure for responding to and resolving internal discrimination complaints....

Equal Opportunity Complaint Investigator

New York City Department of Education . - 1,238 reviews - New York, NY
$64,658 a year
Internal candidates preferred. Working to ensure compliance with the Non-Discrimination Policy and internal complaint procedures....

EEO COUNSELOR

HRA/DEPT OF SOCIAL SERVICES - 4 reviews - Manhattan, NY
$56,052 - $83,615 a year
Collaborating with internal and external parties in order to complete thorough investigations. The Office of Equal Employment Opportunity (EEO) is recruiting...
Field Investigator
Provide live verbal updates to customer’s and internal personnel (as required). G4S Compliance & Investigations, the global leader in insurance mitigation...
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Fraud Investigation & Recovery Manager
Monitor associate and team level productivity and performance progression to ensure compliance with internal processes and procedures....
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