Document internal investigations by completing thorough reports that may be used in court. * Assist as a witness for both Internal Investigations and Human Resources interviews. * Assist departments ...
Document internal investigations by completing thorough reports that may be used in court. * Assist as a witness for both Internal Investigations and Human Resources interviews. * Assist departments ...
Internal Investigations Specialist
Santa Cruz, CA · On-site
$23/hr
Document internal investigations by completing thorough reports that may be used in court. * Assist as a witness for both Internal Investigations and Human Resources interviews. * Assist departments ...
Internal Investigations Specialist
Santa Cruz, CA · On-site
$23/hr
Document internal investigations by completing thorough reports that may be used in court. * Assist as a witness for both Internal Investigations and Human Resources interviews. * Assist departments ...
Sr. Legal Counsel, Litigation & Internal Investigations
San Jose, CA · On-site
$180K - $230K/yr
Internal Investigations : Lead and support investigations into compliance, ethics, misconduct, fraud, conflicts of interest, export controls, anti-corruption, and related issues; develop strategies ...
Sr. Legal Counsel, Litigation & Internal Investigations
San Jose, CA · On-site
$180K - $230K/yr
Internal Investigations : Lead and support investigations into compliance, ethics, misconduct, fraud, conflicts of interest, export controls, anti-corruption, and related issues; develop strategies ...
Sr. Legal Counsel, Litigation & Internal Investigations
San Jose, CA · On-site
$180K - $230K/yr
Internal Investigations : Lead and support investigations into compliance, ethics, misconduct, fraud, conflicts of interest, export controls, anti-corruption, and related issues; develop strategies ...
Sr. Legal Counsel, Litigation & Internal Investigations
San Jose, CA · On-site
$180K - $230K/yr
Internal Investigations : Lead and support investigations into compliance, ethics, misconduct, fraud, conflicts of interest, export controls, anti-corruption, and related issues; develop strategies ...
Conduct complex case investigations, including transactions and system inquiries, email and chat ... Monitors trends in internal fraud and utilize data analytics and investigation tools to detect ...
Conduct complex case investigations, including transactions and system inquiries, email and chat ... Monitors trends in internal fraud and utilize data analytics and investigation tools to detect ...
Conduct complex case investigations, including transactions and system inquiries, email and chat ... Monitors trends in internal fraud and utilize data analytics and investigation tools to detect ...
Conduct complex case investigations, including transactions and system inquiries, email and chat ... Monitors trends in internal fraud and utilize data analytics and investigation tools to detect ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
As part of the Global Litigation Department, Wealth Management Investigations handles internal investigations and regulatory enforcement matters for the Wealth Management business segment, which ...
As part of the Global Litigation Department, Wealth Management Investigations handles internal investigations and regulatory enforcement matters for the Wealth Management business segment, which ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
This includes internal investigations involving potential employee misconduct and regulatory enforcement matters related to the Firm's broker-dealers, investment advisers, banks, digital platforms ...
As part of the Global Litigation Department, Wealth Management Investigations handles internal investigations and regulatory enforcement matters for the Wealth Management business segment, which ...
As part of the Global Litigation Department, Wealth Management Investigations handles internal investigations and regulatory enforcement matters for the Wealth Management business segment, which ...
As part of the Global Litigation Department, Wealth Management Investigations handles internal investigations and regulatory enforcement matters for the Wealth Management business segment, which ...
As part of the Global Litigation Department, Wealth Management Investigations handles internal investigations and regulatory enforcement matters for the Wealth Management business segment, which ...
White Collar & Investigations Associate - New York
New York, NY · On-site
$235K - $365K/yr
The ideal candidate will have 2-5 years of experience handling white collar matters, internal investigations, and complex commercial litigation. The associate will work on sensitive and high-profile ...
Quick apply
White Collar & Investigations Associate - New York
New York, NY · On-site
$235K - $365K/yr
The ideal candidate will have 2-5 years of experience handling white collar matters, internal investigations, and complex commercial litigation. The associate will work on sensitive and high-profile ...
White Collar & Investigations Associate Attorney - Seattle
Seattle, WA · On-site
$235K - $310K/yr
The ideal candidate will have 2-4 years of experience handling white collar matters, internal investigations, and complex commercial litigation. The associate will work on sensitive and high-profile ...
Quick apply
White Collar & Investigations Associate Attorney - Seattle
Seattle, WA · On-site
$235K - $310K/yr
The ideal candidate will have 2-4 years of experience handling white collar matters, internal investigations, and complex commercial litigation. The associate will work on sensitive and high-profile ...
White Collar & Investigations Associate Attorney - Phoenix
Phoenix, AZ · On-site
$235K - $310K/yr
The ideal candidate will have 2-4 years of experience handling white collar matters, internal investigations, and complex commercial litigation. The associate will work on sensitive and high-profile ...
Quick apply
White Collar & Investigations Associate Attorney - Phoenix
Phoenix, AZ · On-site
$235K - $310K/yr
The ideal candidate will have 2-4 years of experience handling white collar matters, internal investigations, and complex commercial litigation. The associate will work on sensitive and high-profile ...
You will manage a diverse portfolio of litigation, government contracts disputes, internal investigations, and other high-risk matters affecting the Company. You will serve as the in-house legal lead ...
You will manage a diverse portfolio of litigation, government contracts disputes, internal investigations, and other high-risk matters affecting the Company. You will serve as the in-house legal lead ...
White Collar & Investigations Associate
New York, NY · Hybrid
$225K - $365K/yr
Conduct internal investigations involving allegations of fraud, misconduct, regulatory violations, and other sensitive business issues * Prepare witnesses for interviews, testimony, depositions, and ...
Quick apply
White Collar & Investigations Associate
New York, NY · Hybrid
$225K - $365K/yr
Conduct internal investigations involving allegations of fraud, misconduct, regulatory violations, and other sensitive business issues * Prepare witnesses for interviews, testimony, depositions, and ...
Internal Investigations information
See salary details
$12.98 - $19.47
5% of jobs
$19.47 - $25.96
7% of jobs
$30.20 is the 25th percentile. Wages below this are outliers.
$25.96 - $32.45
19% of jobs
$32.45 - $38.94
7% of jobs
$38.94 - $45.43
8% of jobs
The median wage is $46.91 / hr.
$45.43 - $51.92
12% of jobs
$51.92 - $58.41
11% of jobs
$63.28 is the 75th percentile. Wages above this are outliers.
$58.41 - $64.90
7% of jobs
$64.90 - $71.39
8% of jobs
$71.39 - $77.88
7% of jobs
$77.88 - $84.38
7% of jobs
$12
$49
$84
How much do internal investigations jobs pay per hour?
What is an internal investigation?
What are the typical challenges faced by professionals in internal investigations, and how can they be managed effectively?
What are the key skills and qualifications needed to thrive as an internal investigator, and why are they important?
What is the difference between Internal Investigations vs Compliance Officer?
| Aspect | Internal Investigations | Compliance Officer |
|---|---|---|
| Credentials | Investigative certifications, legal knowledge | Compliance certifications, legal or regulatory knowledge |
| Work Environment | Investigations, interviews, evidence review | Policy development, monitoring, audits |
| Employer & Industry Usage | Corporations, government agencies, legal firms | Financial institutions, healthcare, corporate sectors |
Internal Investigations focus on uncovering misconduct or violations within an organization through interviews and evidence review. Compliance Officers ensure adherence to laws and policies, often implementing controls and conducting audits. While both roles require legal and regulatory knowledge, Internal Investigations are more investigative, whereas Compliance Officers focus on policy enforcement and prevention.
What cities are hiring for Internal Investigations jobs?
Cities with the most Internal Investigations job openings:
What are the most commonly searched types of Internal Investigations jobs?
The most popular types of Internal Investigations jobs are:
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States with the most job openings for Internal Investigations jobs include:
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Popular job titles for Internal Investigations:

Internal Investigations Specialist
Santa Cruz, CA • On-site
Full-time
Posted 20 days ago
Santa Cruz Seaside Company rating
7.5
Based on 10 frontline employees who took The Breakroom Quiz
Job description
Conducts daily audits of departmental revenue activity. Using a combination of Closed-Circuit Television (CCTV), reporting tools, live register reviews and walkthroughs of various locations. Maintains a relationship with all revenue generating departments and the Corporate Security Investigations Unit.
Unique Job Requirements
Must be available to work during a variety of summer operating hours, as the Internal Investigations Unit may require including but not limited to: weekends, holidays, and nights. Must be available and willing to work weekends, holidays, and nights. Must maintain absolute confidentiality in matters relating to employee interactions, incidents, and investigations. Must maintain close working relationships with the operational departments of the company. Must be self-motivated, organized, and focused.
Job Tasks
- Observe/audit operating departments and employees in person and electronically.
- Document internal investigations by completing thorough reports that may be used in court.
- Assist as a witness for both Internal Investigations and Human Resources interviews.
- Assist departments with preventative recommendations and active participation in protecting company assets.
- Ensure departmental compliance in fulfilling minimum safety and security standards.
- Assist Internal Investigations Supervisor and Lead with other related duties as needed.
- Other duties as assigned.
Qualifications: Training and Experience
Must be 18 years old
Training & Experience
Preferred one year of experience working within either an audit/review, over/short reporting, loss prevention, and/or policy compliance environment.
Knowledge, Skills and Abilities
- Knowledge of general office skills; i.e., Microsoft Office Suite (Excel, Word, etc.)
- Ability to communicate effectively both verbally and in writing.
- Ability to learn layout of the properties in a short time.
- Ability to learn and enforce company standards, procedures, and policies.
- Ability to write accurate and detailed reports.
- Ability to prioritize and multi-task.
- Ability to obtain information through observation.
- Ability to operate a computer to input and access data and prepare reports.
- Ability to maintain confidentiality.
Physical Requirements
- Able to safely perform moderate physical work
- Able to lift and carry up to 25 pounds
- Bi-manual dexterity
- Able to hear conversations on phone, 2-way radio and in person.
- Able to monitor video surveillance for up to 6 hours per day.
- Able to stand and walk for extended periods of time.
Licenses / Insurance
- Possess and maintain valid U.S. driver's license
- DMV printout required
Testing Upon Offer or Hire
Criminal background check.
Proof of valid Driver's License/Clean DMV printout.
Signed privacy and confidentiality policy.
What Santa Cruz Seaside Company employees say
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