internal investigator

Bureau Veritas

<div><div>We are seeking a highly analytical and detail oriented Senior Compliance Investigator who at the direction of Manager of Compliance Investigations will lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment, breaches of data protection, and ethical concerns. 
Key Responsibilities<ul><li>
Conduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy violations, and other forms of misconduct.</li><li>
Collect, examine and preserve physical and digital evidence in a legally compliant manner.</li><li>
Interview employees, witnesses, and relevant stakeholders to gather facts and insights.</li><li>
Work closely with Legal, HR, IT, other departments and external agencies when necessary.</li><li>
Prepare clear, concise and well documented investigation reports.</li><li>
Recommend corrective actions, process improvements, or disciplinary actions based on findings.</li><li>
Assist with due diligence activities, background checks, and corporate intelligence gathering.</li><li>
Maintain confidentiality and ensure investigations are conducted with integrity and impartiality.</li><li>
Monitor and track investigation trends to help identify systemic issues or emerging risks.</li><li>
Adhere to and maintain investigation procedures, interview protocols, evidence handling standards that are aligned with best practices and legal requirements.</li><li>
Ensure that procedural fairness is afforded in the conduct of all investigations.</li></ul> 
Qualifications
<ul><li>Versatile and seasoned Investigator/Compliance or Internal Audit background professional.</li><li>
Professional qualification, such as Certified Fraud Examiner, Professional Certified Investigator or similar.</li><li>
5+ years investigating and/or other relevant experience gained in a multinational comp or professional services firms.</li><li>
Experience with internal investigations, accounting procedures, regulatory compliance, or audit preferred</li></ul> 
Skills<ul><li>
Strong analytical and problem-solving skills.</li><li>
Excellent written and verbal communication skills.</li><li>
Advanced interviewing techniques and report writing skills</li><li>
Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law).</li><li>
Fluent in English and French; Arabic is advantageous.</li></ul> 
Preferred Attributes<ul><li>
High ethical standards, and attention to detail.</li><li>
Ability to manage a high caseload of investigations and manage competing deadlines.</li><li>
Ability to handle sensitive matters with discretion and professionalism.</li><li>
Prior experience working in a multinational corporation.</li><li>
Willingness and ability to travel within the region to support or lead on-site investigations.</li></ul></div></div>

Senior Compliance Investigator

NewYork-Presbyterian Hospital

<div>Patient Safety Is Our Priority
Diversion Investigator
The Diversion Investigator plays a critical role in safeguarding NewYork-Presbyterian&rsquo;s people, assets, and organizational integrity by leading comprehensive, enterprise-wide investigations into insider threats and the diversion of NYP property and goods, including controlled substances regulated under the Controlled Substances Act (CSA) and applicable Code of Federal Regulations (CFR). This role drives complex investigative efforts through meticulous research, in-depth interviews, data analysis, and CCTV review, while working in close partnership with Human Resources, the Office of Legal Affairs, Security, Pharmacy, and a broad network of internal and external stakeholders. The Investigator synthesizes findings into clear, actionable insights, effectively communicating both investigative outcomes and proactive prevention strategies to leadership to strengthen enterprise risk mitigation and organizational resilience.
Preferred Criteria:<ul><li>
Diversion Investigation Certification, Credential, Qualification, or Equivalent.</li><li>
Subject Matter Expert (SME) with investigation, enforcement, and litigation, of violators of state and federal laws (e.g. property crimes, fraud, and both illicit and controlled substances.</li><li>
Experience working Insider Threat (e.g. Internal Affairs) for government and/or private sector.</li><li>
Strong familiarity with the legal frameworks established in the Controlled Substance Act (CSA) and the Code of Federal Regulations (CFR).</li><li>
Strong knowledge of criminal procedure and rules of evidence.</li><li>
Knowledge of registration, authorization, and reporting requirements for controlled substances across manufacturers, distributors, practitioners, pharmacies, and research settings.</li><li>
SME knowledge of controlled substance scheduling, associated risk levels, likeliness of abuse, and regulatory oversight of controlled substances.</li><li>
Knowledge of hospital systems (e.g. EPIC) and Automated Dispensing Cabinets (e.g. Omnicell).</li></ul>
Required Criteria:<ul><li>
Bachelor&rsquo;s Degree</li><li>
10+ years of experience conducting civil and law enforcement criminal investigations that include research, sworn statements, evidence collection and handling, chain of custody documentation, interviewing, and collaboration with federal and state law enforcement agencies / departments.</li><li>
Demonstrated ability to work independently and collaborate across diverse partnerships.</li><li>
Advanced analytical and communication skills in developing and presenting risk‑mitigation strategies to prevent diversion of NYP&rsquo;s goods, services, and property.</li></ul>
Join a healthcare system where employee engagement is at an all-time high. Here we foster a culture of respect, belonging, and inclusion. Enjoy comprehensive and competitive benefits that support you and your family in every aspect of life. Start your life-changing journey today.
Please note that all roles require on-site presence (variable by role). Therefore, all employees should live within a commutable distance to NYP.
NYP will not reimburse for travel expenses.
__________________<ul><li>
2026 Best Companies in Healthcare, Biotech &amp; Pharma &ndash; Glassdoor</li><li>
2026 Best Place to Work &ndash; Glassdoor</li><li>
2026 America&rsquo;s Best Large Employers &ndash; Forbes</li><li>
2026 America&rsquo;s Best-In-State Employers &ndash; Forbes</li><li>
2026 America&rsquo;s Dream Employers &ndash; Forbes</li><li>
2026 America&rsquo;s Greatest Workplaces for Culture, Belonging &amp; Community &ndash; Newsweek</li><li>
2026 Best Places to Work in IT - Computerworld</li><li>
2025 Great Place to Work Certified</li><li>
2025 Best Employers for Women &ndash; Forbes</li><li>
2025 Companies that Care &ndash; People</li><li>
2025 America&rsquo;s Greatest Workplaces for Mental Well-Being - Newsweek</li></ul>
NewYork-Presbyterian Hospital is an equal opportunity employer.
Salary Range:
$97,000-$145,000/Annual 
It all begins with you. Our amazing compensation packages start with competitive base pay and include recognition for your experience, education, and licensure. Then we add our amazing benefits, countless opportunities for personal and professional growth and a dynamic environment that embraces every person. Join our team and discover where amazing works.</div>

Diversion Investigator (Intelligence) - Security - Full Time - Days

Ethos Risk Services

<div>ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients. 
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients. 
KEY RESPONSIBILITIES:<ul><li>
Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.</li><li>
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.</li><li>
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.</li><li>
Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.</li><li>
Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.</li></ul> 
REQUIREMENTS:<ul><li>
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.</li><li>
Driver's License: Valid driver's license and proof of automobile insurance.</li><li>
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).</li><li>
Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.</li><li>
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.</li><li>
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).</li></ul> 
WORKING CONDITIONS:<ul><li>
While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required</li><li>
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.</li><li>
Weekends/holidays are common workdays as claimants are more likely to be active.</li><li>
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.</li><li>
Must remain alert with no external distractions, ready to use videography equipment to document subjects.</li></ul> 
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.</div>

Investigator

<div>ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients. 
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients. 
KEY RESPONSIBILITIES:<ul><li>
Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.</li><li>
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.</li><li>
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.</li><li>
Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.</li><li>
Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.</li></ul> 
REQUIREMENTS:<ul><li>
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.</li><li>
Driver's License: Valid driver's license and proof of automobile insurance.</li><li>
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).</li><li>
Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.</li><li>
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.</li><li>
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).</li></ul> 
WORKING CONDITIONS:<ul><li>
While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required</li><li>
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.</li><li>
Weekends/holidays are common workdays as claimants are more likely to be active.</li><li>
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.</li><li>
Must remain alert with no external distractions, ready to use videography equipment to document subjects.</li></ul> 
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.</div>

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