Jobs near Paramus: 17,348
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Relevance Score ranked on: INVESTIGATOR
Loss Prevention Investigator- Paramus
Paramus
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the Assistant Loss Prevention Manager. The team Makes Life Extraordinary by supporting the ...
Search Terms: Loss Prevention, Investigator, Retail
86.8
0mi
Updated: January 25
Financial Crime Risk Lead Investigator - 314A
New City
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Leadership
83
14mi
Updated: January 24
Financial Crime Risk Senior Investigator - 314A
New City
The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist fin...
Search Terms: Risk, Financial, Investigator, Senior, Project Management
82.2
14mi
Updated: January 24
Financial Crime Risk Lead Investigator - Public Private Partnerships
New York
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Partnership, Lead
82.2
14mi
Updated: January 24
Financial Crime Risk Senior Investigator - Public Private Partnerships
New York
The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist fin...
Search Terms: Risk, Financial, Investigator, Senior, Partnership
82.2
14mi
Updated: January 24
Senior Associate - SIU Investigator
New York
Location Designation: Hybrid - 3 days per week SIU Investigator – Senior Associate, Risk Management Location Designation: Home Office, Hybrid (3 days per week) This position is hybrid - Tuesday - Thursday in the New York Office and Monday and Friday work from home. ROLE DESCRIPTION: The SIU Investiga...
Search Terms: Investigator, Associate, Senior, Fraud, Diversity
82.2
14mi
Updated: January 24
Project Manager II - Investigator Initiated Clinical Trials/Clinical Research Sponsor Collaboration
New York
The Project Manager II will oversee the entire portfolio of Investigator-Initiated Clinical Trials (IIC - Ts)/ Clinical Research Sponsor Collaboration (CRSC) within the organization. This role involves coordinating all aspects of trial management, ensuring compliance with regulatory requirements, and...
Search Terms: Clinical Research, Clinical, Project Manager, Manager, Investigator
81.5
13mi
Updated: January 09
Financial Crime Risk Senior Investigator (US)
New York
The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist fin...
Search Terms: Risk, Financial, Investigator, Senior, Project Management
80.4
14mi
Updated: January 24
Loss Prevention Investigator
New York
A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors. What you Bring Customer Focus Technical Learning Written Communication Conflict Management Functional/ Technical Skills High school diploma or GED re...
Search Terms: Loss Prevention, Investigator, Retail, Skills
79.5
14mi
Updated: January 21
Financial Intelligence Unit Senior Investigator, Assistant Vice President
Clifton
As FIU Senior Investigator you will. Perform investigations with an understanding of cash movements, bonds, mutual funds, stocks, options, hedge funds, and income trusts etc. Act as subject matter expert to contribute to discussions on Securities, Broker Dealer money laundering, market abuse, suspici...
Search Terms: Vice President, Investigator, Financial, Senior, Intelligence
79
6.5mi
Updated: December 30
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