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Senior Internal Investigator Jobs

Senior Investigator (Hybrid) Jobs
By PINKERTON | Comprehensive Risk Management At Kirkland, WA, United States
Life safety/threat management (workplace violence, assault, harassment, stalking, domestic violence, and missing personnel).
Serve as a threat management representative in joint task force/government think-tanks, as directed.
Knowledge of internet crime investigation processes and use of related databases.
Able to carry out responsibilities with little supervision.
Able to manage multiple projects simultaneously with competing priorities and deadlines.
Strong written, verbal, and presentation communication skills.
Senior Compliance Investigator Jobs
By Airbnb At United States
Accurately identify and escalate compliance risks and opportunities to the Compliance Management
Bachelor's degree in a related field or equivalent work experience.
3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
Excellent analytical and problem-solving skills.
Strong written and verbal communication skills.
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
Senior Corporate Investigator Jobs
By Ally At Charlotte, NC, United States
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Senior Corporate Investigator Jobs
By Ally Financial At , Charlotte, 28202
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Fire Investigator, Senior Jobs
By EFI Global At United States
Strong organizational and time management skills
Good oral and written communication skills
PC literate, including advanced Microsoft Office product skills
Good analytical and interpretive skills
Determines the origin and cause of the loss/claim under investigation and identifies any potential third-party responsibility for subrogation potential.
Maintains required reporting commitments to client in accordance with EFI Global's, standard procedures.
Senior Investigator Jobs
By WellSense Health Plan At Boston, MA, United States
Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators
Creates detailed investigation reports, including follow-up or remedial action recommendations, per department protocol and presents to department management
Five years of experience in the Managed Care industry preferred; four years’ experience in Medicaid Managed Care highly preferred
Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings
Drafts regulatory reports for manager approval
Drafts responses to subpoenas and other regulatory inquiries for manager approval
Senior Investigator Jobs
By New York City Housing Authority (NYCHA) At New York, NY, United States
Intake employee complaints and maintain organized files in a case management system.
In Addition To Meeting The Minimum Qualification Requirements
Provide other support and guidance to employees and managers as needed, including supporting other initiatives of ODEI.
One year of satisfactory United States legal experience subsequent to admission to any state bar; or
Minimum of two years recent full-time experience in conducting internal EEO investigations subsequent to admission to any bar.
Three - five years of prior experience in EEO.
Senior Corporate Investigator Jobs
By Boeing At Everett, WA, United States
Advises concerned parties of investigative findings (e.g., Law, Ethics, Human Resources, management for follow-up action/adjudication/documentation)
Mentors, trains, and works alongside other investigators to ensure knowledge transfer
5+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
5+ years of experience in conducting formal employee-related investigations
5+ years of experience conducting alleged misconduct investigations of union represented employees
Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Senior Investigator - Harassment And Discrimination
By United Airlines At Chicago, IL, United States
Strong time management and organizational skills
3+ years of corporate investigative experience
Extensive experience conducting effective workplace investigations involving in-person or virtual interviews of employees and vendors throughout all functional areas
Working knowledge of federal and state employment laws
Strong analytical, fact-finding and evidence gathering skills
Strong verbal, written and interpersonal communication skills
Associate Internal Investigator - Employee Relations
By Waffle House, Inc. At Norcross, GA, United States
Summarize investigations in Case Management System
Interested in learning about Compliance, Risk Management, and Human Resources
Health & Wellness Package including medical, dental, vision and life benefits, and health-related activities
Someone with strong written and verbal skills
Well organized, detail oriented, skilled multi-tasker
Working knowledge of AS400 software preferred
Internal Security Investigator I (Regular Option) - 2173100
By State of Illinois At , $4,982 - $7,369 a month
Prefers three-years’ experience working knowledge of moderate law enforcement investigatory techniques and concepts.
Prefers two-years’ experience working knowledge of the functions and interrelationships of state agencies.
Conducts confidential investigations for the purpose of promoting the safety of skilled nursing center residents and employees.
Assists higher level manager by making recommendations for procedural workflow changes and edits as appropriate.
Prefers three-years’ experience in the ability to maintain security during investigatory activities.
Prefers two-years’ experience in the ability to prepare case reports for referral to prosecuting agency.
Senior Investigator (Nyc) Jobs
By Commission on Ethics and Lobbying in Government At , New York, 10004, Ny $105,500 - $133,319 a year

Candidates must possess a minimum of 10 or more years of law enforcement or other investigative experience, at least 5 years of which involved fraud or public integrity matters, and knowledge of ...

Senior Corporate Investigator Jobs
By CNA Insurance At , Chicago, 60604, Il
Proven project management skills, including ability to handle multiple concurrent investigations/assignments and differing customer needs while delivering timely, high quality output.
Effective project management skills, including ability to handle multiple concurrent investigations/assignments and differing customer needs while delivering timely, high quality output.
Leads the development and deployment of employee education campaigns related to fraud detection and prevention methods.
Manages the restitution process by ensuring all funds are recouped and delivered to CNA from resolved investigations.
Expert knowledge of fraud investigations and investigation practices.
Thorough knowledge of the insurance industry and the organization's products, policies and procedures.
Senior Investigator (Water) Jobs
By Harris County At , Houston, Tx
The following list of benefits is offered
Perform routine and technical inspections of permitted municipal and industrial wastewater treatment facilities for compliance with existing regulations and permit requirements.
Maintain a current working knowledge of environmental issues.
Other responsibilities include other duties as assigned, including special tasks involved in responding to an emergency event
will not be accepted for qualifications.
The following benefits are also available to regular (full-time) employment and may be available to part-time employees:
Senior Corporate Investigator Jobs
By BOEING At , Everett, Wa $104,550 - $141,450 a year
Advises concerned parties of investigative findings (e.g., Law, Ethics, Human Resources, management for follow-up action/adjudication/documentation)
Mentors, trains, and works alongside other investigators to ensure knowledge transfer
5+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
5+ years of experience in conducting formal employee-related investigations
5+ years of experience conducting alleged misconduct investigations of union represented employees
Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Senior Investigator Jobs
By Office of Financial Management At Olympia, WA, United States

What this job is about:

Senior Accountant - Internal
By State of South Carolina At Columbia, SC, United States
Bachelor’s degree in accounting or finance with three or more years of accounting experience
Advanced Excel skills and data analysis experience
Three to five years of state government procedures and accounting systems experience, especially SCEIS or SAP
Excellent problem-solving, organizational, analytical, verbal, and written communication skills
Preparing detailed reimbursement requests and complex financial reports for federal/state grants and contract agreements
Researching budgetary errors and developing corrective action plans
Senior Investigator Jobs
By Sungrow Power Supply Co., Ltd. At United States
Track and follow up on consequence management and/or process improvements resulting from investigation findings and recommendations
Collaborate with Compliance and management to identify any potential remedial measures and root causes.
Responsible for issue escalation and mitigation within team. Identify trends within the investigations team and report findings to management
Manage third party vendors utilized during investigations and liaise with law enforcement when necessary to support investigations
Competitive benefits package and employee programs
Partner with Legal, Internal Audit, Human Resources, and Functional Stakeholders on investigations
Senior Investigator Jobs
By Cargill At , Wayzata, Mn

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 155,000 employees who use new technologies, dynamic insights and over 154 years of experience ...

Senior Investigator Jobs
By EmblemHealth At , New York, Ny $75,000 - $95,000 a year
4 – 6+ years of relevant, professional work experience. (R)
3+ years of professional investigation experience with a law enforcement agency. (R)
Strong knowledge of CPT and ICD9-CM coding, medical terminology, and treatment options. (R)
Working knowledge of applicable laws/regulations. (R)
Strong communication skills (verbal, written, interpersonal) with all types/levels of audience. (R)
Ability to successfully manage multiple tasks simultaneously with competing priority levels and deadlines. (R

Are you looking for an exciting and rewarding career in Internal Investigations? We are looking for a Senior Internal Investigator to join our team and help us protect our organization from fraud and misconduct. You will be responsible for conducting investigations into allegations of fraud, misconduct, and other violations of company policies. If you have a passion for uncovering the truth and a commitment to justice, this could be the perfect job for you!

Overview A Senior Internal Investigator is responsible for conducting investigations into allegations of fraud, misconduct, and other violations of company policy. They are responsible for gathering evidence, interviewing witnesses, and preparing reports to be presented to senior management. They must be able to work independently and have excellent communication and problem-solving skills. Detailed Job Description The Senior Internal Investigator is responsible for conducting investigations into allegations of fraud, misconduct, and other violations of company policy. They must be able to work independently and have excellent communication and problem-solving skills. The Senior Internal Investigator will be responsible for gathering evidence, interviewing witnesses, and preparing reports to be presented to senior management. They must be able to analyze complex data and make sound decisions based on the evidence. They must also be able to work with other departments to ensure that all investigations are conducted in a timely and efficient manner. Job Skills Required
• Excellent communication and problem-solving skills
• Ability to work independently
• Ability to analyze complex data
• Ability to make sound decisions based on evidence
• Ability to work with other departments
• Knowledge of investigative techniques
• Knowledge of relevant laws and regulations
• Knowledge of company policies and procedures
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in investigations
• Previous experience in a law enforcement or corporate security role
• Certification in investigations or related field
Job Knowledge
• Knowledge of investigative techniques
• Knowledge of relevant laws and regulations
• Knowledge of company policies and procedures
Job Experience
• 5+ years of experience in investigations
• Previous experience in a law enforcement or corporate security role
Job Responsibilities
• Conduct investigations into allegations of fraud, misconduct, and other violations of company policy
• Gather evidence, interview witnesses, and prepare reports to be presented to senior management
• Analyze complex data and make sound decisions based on the evidence
• Work with other departments to ensure that all investigations are conducted in a timely and efficient manner