senior corporate investigator Jobs - 289


Harbor Freight - Feura Bush,NY

The Sr. Manager of Supply Chain Reporting & Analysis will be responsible for leading execution and improvement efforts for network modeling, storage and throughput capacity modeling, standardized DC reporting, operational visibility reporting, and...

Date : 2025-03-06T07:40:43Z

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NYC Department of Social Services - New York,NY

The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys (ADAs) in the trial bureaus build and enhance complex cases and...

Date : 2025-03-12T00:47:01Z

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Santander Holdings USA Inc Careers - New York,NY

Head of U.S. Surveillance, SCIB Compliance New York, United States of America USA Job Family Description As the Head of U.S. Surveillance, you will be part of the Global Surveillance team within the SCIB Compliance and Conduct...

Date : 2025-03-15T23:32:24Z

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Aptask - New York,NY

About Client: Client is a global financial services firm that provides a...

Date : 2025-03-14T13:09:08Z

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LaBella Associates - Syracuse,NY

We are currently seeking an Environmental Project Manager in our Investigation & Remediation Group in Rochester, Ithaca, or Syracuse, NY. The desired candidate will have extensive experience with New York State Department of Environmental...

Date : 2025-03-11T06:44:46Z

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adidas - Feura Bush,NY

PURPOSE & OVERALL RELEVANCE FOR THE ORGANIZATIONThe Manager Health & Safety Retail NAM will manage and enforce company safety policies and ensure compliance with all applicable global, regional, and local regulations within the NAM retail...

Date : 2025-03-06T07:43:20Z

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Confidential - New York,NY

Vice President, Legal Investigations About the Company Rapid-growing financial services organization Industry Financial Services Type Public...

Date : 2025-03-13T00:22:08Z

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Morgan Stanley - New York,NY

About Morgan Stanley: Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest...

Date : 2025-03-12T00:46:33Z

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Rubrik - Albany,NY

About The Team: The Information Security organization advances the overall state of security at Rubrik through purposeful initiatives and coordination of large security projects. Information Security builds technologies,...

Date : 2025-03-11T06:46:52Z

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Northwestern Mutual Investment Services, LLC - New York,NY

At Northwestern Mutual, we are strong, innovative and growing. We invest in our people. We care and make a positive difference. Summary: The Fraud Risk Management Lead will be instrumental in advancing NM's...

Date : 2025-03-04T05:35:01Z

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