corporate investigator Jobs - 520
Safety Associate
Lancesoft - New York,NY
Employment Type : Full-Time
Title: Safety Associate Location: Astoria, NY 11105 Duration: 12 Months with possible extension. Payrate: $53.95/hr. on W2 (All...
Ethics & Compliance Investigator (Hybrid)
HEPCO - Hicksville,NY
Employment Type : Full-Time
Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud, and other...
SIU Investigator
Allied Universal® - Staten Island,NY
Employment Type : Full-Time
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...
Anti-Money Laundering Investigator
SAFRA NATIONAL BANK - New York,NY
Employment Type : Full-Time
AML Investigator, Compliance Department About Safra National Bank Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the...
Background Investigator
Constellis - Schenectady,NY
Employment Type : Full-Time
Constellis - Default [Detective] As a Background Investigator at Constellis, you'll: Conduct federal background investigations and prepare reports of investigations; Conduct in-person, one-on-one subject interviews to obtain factual...