Investigator jobs in Bergen, NJ
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EEO/AA INVESTIGATOR
The EEO/AA Investigator conducts investigation of allegations of discrimination and harassment. . Reviews relevant documents, interviews witnesses, and gathers evidence to determine whether there is reasonable cause to believe tha...
| Company | Nj Transit |
|---|---|
| Address | Newark, NJ |
| Date Posted | 2 days ago See detail |
EEO/AA Investigator
Nj Transit
Newark, NJ
The EEO/AA Investigator conducts investigation of allegations of discrimination and harassment. . Reviews relevant documents, interviews witnesses, and gathers evidence to determine whether there is reasonable cause to believe tha...
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Claims Investigator
Northeast Provider Solutions Inc.
Valhalla, NY
Reviews and analyzes medical records and hospital policies and procedures to identify key issues and assess the hospitals exposure in preparation for legal action related to a sentinel event or incident that is the subject of a N...
6 days ago seen See more...
- View all - jobs in Valhalla, NY
Senior Manager Major Financial Crime Investigations
Hsbc Private Bank
New York, NY
Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...
7 days ago seen See more...
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Senior Manager Major Financial Crime Investigations
Hsbc Private Bank
New York, NY
Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...
7 days ago seen See more...
- View all - jobs in New York, NY
Background Investigations Operations Coordinator, Administrative Advanced
York State Department Of Labor
New York, NY
Performing duties and responsibilities with limited supervision in accordance with established policies and procedures. Performing detailed reconciliation and balancing of HR transactions, escalating questions and/or discrepancies...
2 weeks ago seen See more...
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Background Investigations Operations Coordinator, Administrative Advanced
York State Department Of Labor
New York, NY
Performing duties and responsibilities with limited supervision in accordance with established policies and procedures. Performing detailed reconciliation and balancing of HR transactions, escalating questions and/or discrepancies...
2 weeks ago seen See more...
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Senior Legal Counsel, Disputes and Government Investigations
Standard Chartered
New York, NY
Take on responsibility for the management of litigation and regulatory investigations as they relate to the Americas. Keep the Regional Head, Disputes Government Investigations Legal, Americas informed of notable developments in a...
2 weeks ago seen See more...
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Field Investigator (NYC)
Target
New York, NY
$47.4K - $60.1K a year
Demonstrated experience with internal/external theft and fraud investigations Advanced cognitive skills, including problem analysis, decision making ability, financial and quantitative analysis Meet any state or local licensure an...
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Associate Manager QA (Investigations)
Biospace
New York, NY
Manages a team with direct oversight of review and approval for deviations, laboratory investigations and corrective actions.. May review, verify and approve system records.. Collaborates across QA to provide succinct support to i...
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Investigation Specialist (Manufacturing)
Biospace
New York, NY
Independently investigating non conformances and preventing reoccurrences in support of manufacturing operations. Preparing investigation reports that include recommendations on investigation findings for medium/high severity non...
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Head of Training, AML Investigations, FCC Americas
Standard Chartered
Newark, NJ
Lead and develop an effective team through communication, performance management, development plans and reward/recognition practices. Promote an environment that supports diversity and reflects SCB core values. Provide leadership,...
3 weeks ago seen See more...
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Background Investigations Coordinator (Personnel Representative), HR Administration/Harlem
Nyc Health + Hospitals
New York, NY
$50,000 - $70,000 a year
Partnering with Onboarding Specialists to perform all required background checks during the onboarding of new hires, transfers, civil service processing, and other HR actions. Immediately initiating various background checks, incl...
3 weeks ago seen See more...
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Supervisory Investigative Analyst (DIRECT HIRE 6 Month Roster) AMENDED
Internal Revenue Service
Paterson, NJ
$103,409.00 - $167,336.00 / yr
Comprehensive knowledge of Federal laws, statutes, and regulations relating to the enforcement mission ofthe Internal Revenue Service to recognize trends and identify areas of criminal noncompliance with federaland local laws. Tho...
2 months ago seen See more...
Supervisory Investigative Analyst (DIRECT HIRE 6 Month Roster) AMENDED
Internal Revenue Service
White Plains, NY
$103,409.00 - $167,336.00 / yr
Comprehensive knowledge of Federal laws, statutes, and regulations relating to the enforcement mission ofthe Internal Revenue Service to recognize trends and identify areas of criminal noncompliance with federaland local laws. Tho...
2 months ago seen See more...
Criminal Investigator
Veterans Health Administration
Montrose, NY
The publicU.S. Citizens, Nationals or those who owe allegiance to the U.S. Investigates crimes which cannot be resolved through the initial efforts of the reporting officer's preliminary investigation or are beyond the scope of a...
2 months ago seen See more...
Supply Chain Investigator
Tjx Companies
Jersey City, NJ
Responsible for detection, identification, investigation, and reduction of shrink/profitability exposures throughout the TJX Supply Chain.. Focus on Supply Chain Pinch Points of Loss to Include Rail, Consolidation Locations, Carri...
a month ago seen See more...
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Surveillance Investigator
Allied Universal
Newark, NJ
Remote work options! . Flexible schedules! . Auto and travel allowances! . Conduct independent investigations of insurance claims across a range of coverage types, including workers compensation, general liability, property and c...
2 months ago seen See more...
- View all Allied Universal jobs - jobs in Newark, NJ
Surveillance Investigator
Allied Universal
Jersey City, NJ
Remote work options! . Flexible schedules! . Auto and travel allowances! . Conduct independent investigations of insurance claims across a range of coverage types, including workers compensation, general liability, property and c...
2 months ago seen See more...
- View all Allied Universal jobs - jobs in Jersey City, NJ
Manager, Quality Compliance (Complaint Investigations)
Biospace
New York, NY
Responsible for ensuring aspects of Quality Compliance for the Rensselaer site inclusive of manufacturing, quality control, validation, facilities, and materials management; this work may be done through direct reports.. Oversees...
a month ago seen See more...
- View all - jobs in New York, NY
FIU Senior Investigator- H/F/X
Société Générale
New York, NY
$126,000 - $206,000 a year
Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...
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Senior Investigator
Elevance Health
New York, NY
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently iden...
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Surveillance Investigator
Allied Universal
New York, NY
Remote work options! . Flexible schedules! . Auto and travel allowances! . Conduct independent investigations of insurance claims across a range of coverage types, including workers compensation, general liability, property and c...
a month ago seen See more...
- View all Allied Universal jobs - jobs in New York, NY
Gov Intelligence and Investigations - Subject Matter Expert
Moody's
New York, NY
Sales & Marketing. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US. Driving sales and customer engagement: design market outreach strategy (with sales, marketing and product management teams); serve as a...
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Quality Assurance Specialist / Investigator
Devereux Foundation
New York, NY
Opportunities to learn and grow professionally.. A role where you can contribute to programs across the facility.. Knowledgeable and experienced team members.. Paid orientation.. Over 5 weeks of paid time off your first year.. Qua...
a month ago seen See more...
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Investigator, SIU-Nebraska or remote - Now Hiring
Molina Healthcare
New York, NY
$19.64 - $42.55 per hour
Responsible for developing leads presented to the SIU to assess and determine whether potential fraud, waste, or abuse is corroborated by evidence. Conducts both preliminary assessments of FWA allegations, and end to end full inve...
2 months ago seen See more...
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Principal Investigator Research - Staten Island
Pix11
New York, NY
As a key member of our research company, you will play a crucial role in overseeing and conducting clinical trials. While previous experience in research is advantageous, it is not mandatory, as we offer comprehensive training to...
2 months ago seen See more...
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Junior EEO Investigator and DEI Coordinator
York City Campaign Finance Board
New York, NY
United States, New York, New York City
Assist members of the EEO/DEI office in managing EEO complaints and inquiry processes by ensuring the timely review, analysis and resolution of assigned EEO matters as assigned. Assist in the preparation of required EEO reports, r...
2 months ago seen See more...
Anti-Money Laundering (AML) Sr. Investigator I
Capital One
New York, NY
A secure home office environment that is free from background noise and distractions. A reliable private internet connection that is not supplied by use cellular data (hot spot). Cable or fiber connections are preferred. Internet...
2 months ago seen See more...
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Counsel - Investigations & Litigation
An All-In-One Workspace Company
New York, NY
Investigations. Provide legal counsel to build and support the company's investigation processes and practices. Conduct legal-led investigations, such as investigations arising from law enforcement, regulatory or government inquir...
2 months ago seen See more...
Aml Investigator
Teksystems
New York, NY
$40-$42 per hour
**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not bas...
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