Corporate Investigator Jobs | Glassdoor
  • All Jobs (5,763)

Corporate Investigator Jobs

Filters
Filters
  • 3.0
    Zurich Insurance Group – Schaumburg, IL
    Est. Salary $41k-$71k
    6 days ago 6d
    currently looking for a CorporateInvestigator for our Schaumburg office. The CorporateInvestigator conducts inquiries, interviews… interviews, and investigations into allegations of improper conduct/ethics involving employees and agents, vendors and all others…
  • 3.1
    PINKERTON – New York, NY
    Est. Salary $32k-$53k
    NEW
    education and experience. A minimum of five years as a corporateinvestigator is required. Competencies (As Demonstrated Through… JOB SUMMARY: The Investigator conducts various analysis and investigative services for a specific client. The position will complete…
  • 3.4
    Unified Grocers – Los Angeles, CA
    Est. Salary $40k-$71k
    30+ days ago 30d+
    is required. 4 years of intense case-load investigative experience in a corporate or law enforcement setting is required. Prior… Position Summary: This is an investigative position that supports fully cycle investigations at all levels of the business and…
  • 3.9
    T-Mobile – Bellevue, WA
    Est. Salary $37k-$65k
    NEW
    Minimum of 24 months at T-Mobile USA in Associate Investigator, CorporateInvestigations role unless otherwise approved by Director.… Privacy related investigations. Research, maintain and enhance existing tools and techniques used for investigations. Responsible…
  • 3.5
    Wells Fargo – Pleasant Hill, CA
    4 days ago 4d
    Internal Investigations; and the Complaints Oversight Group. The Internal Investigator in CorporateInvestigations provides… based investigative products and services to all lines of business within a geographic region. Conducts field investigations and…
  • 3.9
    Messiah Lifeways – Mechanicsburg, PA
    Est. Salary $50k-$84k
    Today 4hr
    Compliance High Level Official, the Corporate Compliance and Risk Manager, together with the Corporate Compliance Committee, is authorized… effectively to small and large groups Ability to investigate and analyze information and to draw conclusions…
  • 2.8
    East West Bank – New York, NY
    Est. Salary $35k-$59k
    13 days ago 13d
    6428BR InvestigatorCorporate Management New York New York Job Description East West Bank is one… prosperity. We are currently seeking an Investigator. This position reports to the Corporate Security Department, Responsible for…
  • 3.3
    Johns Hopkins Health Care – Glen Burnie, MD
    Today 3hr
    of the Manager of Special Investigations, Audits and Ongoing Monitoring, the Compliance Investigator is responsible for: fraud… educational plans of action The Investigator is also responsible for responding to and investigating allegations of member and provider…
  • 2.2
    California Department of Consumer Affairs – Los Angeles, CA
    Est. Salary $52k-$83k
    NEW
    of the Supervising Investigator I, the Health Quality Investigation Unit (HQIU), the Division of Investigation (DOI), the incumbent… The mission of the Division of Investigation: To provide law enforcement investigative services, in order to protect California…
  • 2.4
    UCBH Holdings – New York, NY
    Est. Salary $38k-$64k
    14 days ago 14d
    prosperity. We are currently seeking an Investigator. This position reports to the Corporate Security Department, Responsible for… company or personal vehicle for Investigations or Facilities when needed and reports to FVP Corporate Security Qualifications/…
  • 3.3
    Comerica – Livonia, MI
    5 days ago 5d
    Investigations Officer Position Description: The Investigations Officer conducts background investigations of prospective… other high risk banking products. The investigator also conducts loan fraud investigations. Position Responsibilities: Conduct…
  • 3.4
    Nissan – San Jose, CA
    Est. Salary $48k-$82k
    13 days ago 13d
    cybersecurity incidents. INVESTIGATIONS – Performs investigations in conjunction with the following departments: corporate compliance, human… training for internal resources on general investigative methodology and cyber investigative methodology. Mentor junior team members…
  • 3.4
    Fifth Third Bank – Indianapolis, IN
    Est. Salary $46k-$76k
    7 days ago 7d
    Responsible for training new or less experienced investigators in investigative techniques and strategies. Facilitates training… experience in bank investigations or a related field. Knowledge of financial products, services, and investigation strategies required…
  • 3.0
    TCF Bank – Plymouth, MN
    NEW
    an opening for a BSA/AML Investigator I at our Plymouth Corporate Office. The BSA/AML Investigator I perform moderately complex… Investigates moderately complex money laundering schemes requiring proficient experience in conducting investigations. Identifies…
  • 4.4
    Pima Medical Institute – Tucson, AZ
    4 days ago 4d
    Financial Aid Department, Campus Directors and Corporate Executive team. This includes corporate and campus training activities. Ensure… Implement federal changes of programs to ensure compliance. Investigate, recommend and report on non-Title IV funding options to…
  • Dividend Finance – San Francisco, CA
    EASY APPLY
    14 days ago 14d
    obligations, and compliance with company policies. Reviewing, investigating, and correcting errors and inconsistencies in accounting… Dividend Finance is looking for a Corporate Controller to support and grow our innovative solar finance company. The Controller…
  • 3.4
    American Specialty Health – San Diego, CA
    Est. Salary $41k-$62k
    13 days ago 13d
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,…
  • 3.8
    Mutual of Omaha – Phoenix, AZ
    6 days ago 6d
    Partners with bank compliance, bank and corporate security, corporation investigations, bank management and other financial institutions… of the Fraud Investigator essential functions, qualifications, and physical requirements. The Fraud Investigator and Sr Fraud…
  • 2.4
    Urban Resource Institute – Queens Village, NY
    Est. Salary $31k-$53k
    8 days ago 8d
    position will be responsible for objectively investigating all alleged violations of corporate policy, procedures, regulations and /or… ancillary regulatory policies that influence investigations. Oversees internal investigation system and ensures compliance in accordance…
  • Creative Services – Mansfield, MA
    26 days ago 26d
    Careers CorporateInvestigations Representative Salary & Benefits $12.00 to $13.00 per hour Job Advert Description… Description Position: CorporateInvestigations Representative Location: Mansfield, MA Job Type: Full Time, Hourly, Entry Level…
  • 3.7
    TwinStar Credit Union – Lacey, WA
    EASY APPLY
    Est. Salary $88k-$136k
    11 days ago 11d
    performance for audits completed by contract personnel. Conducts investigations of irregularities discovered during audits, or upon management's…
  • Ardelle Associates – Norfolk, VA
    Today 11hr
    of the investigations may be individuals or corporations. Performs a variety of ancillary asset investigation-related… considered to be individuals, corporations, or other non-Government entities. Typical asset investigations are considered in conjunction…
  • 3.1
    Republic Bank (PA) – Marlton, NJ
    NEW
    claims. This includes entry into case management system, investigation, the decisioning of payments and communication with customer… prevent or recover funds, which requires a high level of investigative expertise and bank operational knowledge. Identify the…
  • 2.9
    Bank of America Merchant Services – Charlotte, NC
    Est. Salary $78k-$115k
    28 days ago 28d
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… analysis of corporate projects and performance metrics. Coordinate/liaise strategic planning and reporting with SVP Corporate Strategy…
  • 3.3
    FINRA – Rockville, MD
    22 days ago 22d
    FINRA) is seeking a well-qualified individual for our Investigator, Corporate Financing opening in Rockville, MD. To be considered… member corporate financing activity for compliance with FINRA and SEC rules and other securities laws. The Investigator II conducts…
  • 3.0
    GlobalData – New York, NY
    NEW
    GlobalData, plc. What you will do Investigate potential market-moving situations in the biopharmaceutical… readership comprising: top-tier investment banks, hedge funds and corporate subscribers in the healthcare sector. BioPharm Insight is…
  • 3.0
    BioClinica – San Francisco, CA
    NEW
    , Business Development focusing on financial payment and investigator payment solutions within the clinical research trials space… Bioclinica’s Financial Lifecycle Solutions which includes investigator and vendor payments, subject reimbursement, and trial budgeting…
  • 2.2
    California Department of Consumer Affairs – Bernardino, AZ
    NEW
    of the Supervising Investigator I, the Health Quality Investigation Unit (HQIU), the Division of Investigation (DOI), the incumbent… The mission of the Division of Investigation: To provide law enforcement investigative services, in order to protect California…
  • 3.0
    BCG Attorney Search Inc – Washington, DC
    EASY APPLY
    NEW
    seeks attorney with 4-6 years of white collar and corporateinvestigations experience. The candidate should have extensive experience… Europe and South America is a plus.Skills: White Collar, corporateinvestigation, risk assessments, anti-corruption, Foreign Corrupt…
  • 2.4
    LSO – Austin, TX
    9 days ago 9d
    II/other support per request from various constituencies. Investigate and troubleshoot issues. Repair and recover from hardware… Corporate SYSTEM ADMINISTRATOR Essential Functions: The Systems Administrator (SA) is responsible for effective provisioning…
Page 1 of 193
Be the first to get new jobs like these: