- Constructive Partnerships Unlimited (Manhattan, NY)
- …all other duties as assigned. C. REQUIREMENTS: 1. Minimum BA/BS in related Human Services Field . 2. Must be a certified investigator or be able to pass the ... Incident Management Investigator Type of Position Full time Search Location(s)...recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports… more
- MTA (New York, NY)
- Construction Auditor/ Investigator Series Job ID: 10587 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular ... Transportation Authority Office of the Inspector General Job Title: Construction Auditor/ Investigator Series Closing Date: Open Until Filled Agency: Office of the… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will...misconduct allegations in a higher-education setting or other related field . + Proven experience in processing reports and complaints… more
- Richmond Community Services (Mount Kisco, NY)
- …the supervision of the Chief Human Resources Officer, the HR Generalist Investigator is responsible for aligning business objectives with employees and management in ... that reflects the business objectives of the organization. The HR Generalist Investigator oversees issues related to employee relations, labor relations and conflict… more
- City of New York (New York, NY)
- …from an Assistant Director of Medicolegal Investigations / Tour Commander, Medicolegal Investigator Supervisor tasks include but not limited to: - Provides guidance ... needed - Performs all MLI I and II duties, as needed MEDICOLEGAL INVESTIGATOR (OCME - 53299 Qualifications A baccalaureate degree from an accredited college with… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI is seeking an entry-level Investigator to conduct confidential investigations concerning fraud and corruption, and inquiries ... in, among other things, embezzlement and fraud involving City contracts. The Investigator 's duties may including, but are not limited to: developing investigative… more
- Allied Universal (Bronx, NY)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... go to - travel daily to cases in the field ** **!** **RESPONSIBILITIES:** + Independently investigate suspected fraudulent insurance...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
- TD Bank (New York, NY)
- …Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations of moderate to high complexity combining both ... Fraud and AML. The Investigator also prepares suspicious activity reports (SARs) and recommends...Expert level professional role requiring in-depth knowledge/expertise in own field of specialty and working knowledge of broader related… more
- City of New York (New York, NY)
- …Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN ... THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS...photographic and video equipment to document observations; conducts additional field work to interview staff and witnesses and to… more
- City of New York (New York, NY)
- …in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or its… more
- City of New York (New York, NY)
- …- A Case Closing Squad, tasked with rapidly completing investigations when the investigator originally assigned to the case is unable to complete the investigation. ... being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form the core of the agency's… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office ... data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will:...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as… more
- Allied Universal (Queens, NY)
- …assistance programs, and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims ... Follow guidance from the handling insurance adjuster to perform field tasks essential to the investigation + Develop and...+ Ability to be properly licensed as a Private Investigator as required by the states in which you… more
- TD Bank (New York, NY)
- …initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for overseeing complex financial ... to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime investigations; develops, implements,… more
- City of New York (New York, NY)
- …reports. - Uploads records/photos as part of case investigation. MEDICOLEGAL INVESTIGATOR (OCME - 53299 Qualifications A baccalaureate degree from an accredited ... forensic science, criminal justice, sociology, psychology, medicine, nursing, or other related field of study; or Education and/or experience described in "1" above.… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6481) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- MTA (New York, NY)
- Office of the MTA Inspector General: Financial Investigator Job ID: 10637 Business Unit: MTA Inspector General Location: New York, NY, United States ... Metropolitan Transportation Authority Office of the Inspector General Job Title: Financial Investigator Salary: $68,727 - $85,909 Open & Closing Dates: Open Until… more
- City of New York (New York, NY)
- …and entities that receive City funds. DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud and ... databases and City agencies; conduct interviews and take statements; plan field operations including physical surveillance and search warrants; collaborate with… more
- Command Investigations (New York, NY)
- …to our clients, setting the standard for innovation and reliability in the field . Our seasoned team of professionals, coupled with cutting-edge technology and a ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,...Schedule: + 8-hour+ shifts + Holidays + Overtime + Weekends required Work Location: In the Field Powered by… more
- Command Investigations (New York, NY)
- …to our clients, setting the standard for innovation and reliability in the field . Our seasoned team of professionals, coupled with cutting-edge technology and a ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,...Holidays when required + Overtime when required + Weekends when required Work Location: In the field Powered by… more