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162,227 Internal Investigator Jobs

New York State Civil Service

Internal Investigator 1 (Justice Center)

New York State Civil Service Rochester, NY
  • Pay
    $59K to $73K Annually
  • Type
    Full-Time

Agency New York State Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) Occupational Category Enforcement or Protective Services Salary ...

Bank of America

Senior Internal Investigator

Bank of America Mesa, AZ
  • Type
    Full-Time

Responsible for the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor). Ensures thorough, timely investigations with consistent application of INTERNAL ...

  • Type
    Full-Time

Conducting and managing internal investigations, including developing an investigative plan; conducting interviews of witnesses and investigative subjects; reviewing and analyzing relevant data ...

  • Type
    Full-Time

As a Lead Corporate Investigator, you will be responsible for conducting complex internal investigations into concerns raised internally and externally and reported to the Compliance team through a ...

  • Pay
    $80K to $92K Annually
  • Type
    Full-Time

... Internal Investigations (Investigator) to join our team ... The Investigator reports to the Vice President, Associate General Counsel for Labor & Employment ...

  • Type
    Contractor

Conducts and performs internal investigations to determine the root causes, impacts, and effects of claims and incidents. * The Claims Investigator researches and collects facts to support ...

Waffle House, Inc.

Associate Investigator

Waffle House, Inc. Peachtree Corners, GA
  • Type
    Full-Time

In this role, you will resolve complaints by working as a team with the Internal Investigations Department and Senior Level Restaurant Managers. Who Are We? In 1955, two Georgia neighbors opened up a ...

Burlington Coat Factory Corporation

Asset Protection Field Investigator

Burlington Coat Factory Corporation Seattle, WA
  • Type
    Full-Time

Conduct trend analysis of inventory shortage, internal and external theft, and other shortage and safety indicators and craft / communicate investigative findings to key stakeholders. Reduce civil ...

Chainalysis Inc.

Associate Investigator

Chainalysis Inc. Washington, DC
  • Type
    Full-Time

As a Chainalysis Associate Investigator, you will measure your success by your impact on our ... Some of the ways we're ensuring we keep learning are an internal Diversity Committee, Days of ...

Government Employees Insurance Company

Claims Security Investigator- Memphis, TN

Government Employees Insurance Company Memphis, TN
  • Pay
    $26 Hourly
  • Type
    Full-Time

Memphis, TN Salary: $27.30/hour; $55,000/annual GEICO's Special Investigations Unit is currently looking for a highly motivated individual to join our team as an internal investigator to handle ...

Golden 1 Talent Acquisition Team

Corporate Compliance - BSA SAR Investigator II

Golden 1 Talent Acquisition Team Sacramento, CA
  • Type
    Full-Time

As a SAR Investigator II, you will investigate external inquiries via Legal (subpoenas), internal investigations other groups (fraudulent instruments and inquiries), and other related transactional ...

State of Washington

Regional Investigations Supervisor

State of Washington Olympia, WA
  • Type
    Full-Time

... on internal policy development, consistency in processes and procedures, obtaining necessary ... manage investigator hiring processes to maintain staffing needs. What you'll do: * Lead ...

  • Type
    Full-Time

Understand the privacy needs of internal and external stakeholders, regulators, and auditors * Effectively communicate investigation findings, feedback, recommendations, and potential solutions with ...

Abacus Service Corporation

(Agile1)Claims Investigator, Career

Abacus Service Corporation Oakland, CA
  • Type
    Full-Time

... internal investigations to determine the root causes, impacts, and effects of claims and incidents. 5) Researches and collects facts to support investigations of claims and incidents. 6) Provides ...

  • Type
    Full-Time

As part of the Business & Regulatory Investigations Team, you will provide oversight of, and hands-on direction and legal advice in, the internal investigations process, conduct internal ...

  • Type
    Full-Time

While the primary focus of this role is internal investigations, this person will also help establish internal compliance controls and processes, and advise the business on compliance matters.This ...

Nordstrom Inc

Market Investigator LA - Rack

Nordstrom Inc Woodland, CA
  • Type
    Full-Time

Develop and investigate major organized external and internal cases which may result in a significant loss to Nordstrom * Use methods of prevention, detection, investigation, resolution, and recovery

  • Type
    Full-Time

... internal investigations, and conducting employee and manager training? We are searching for an experienced and talented employee relations professional to join this highly collaborative employment ...

County of Solano

Chief Welfare Fraud Investigator

County of Solano Fairfield, CA
  • Type
    Full-Time

... conducts internal investigations involving department employees; and functions as the department's Safety and Security Coordinator. The ideal candidate will have exemplary management and ...