• Internal Investigator 1 Opwdd

    New York State Civil Service (New York, NY)
    …HELP No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Other Professional Careers Salary ... investigative experience. Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited… more
    New York State Civil Service (09/19/24)
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  • Investigator 1

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Investigator 1 Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... No Telecommuting allowed? Yes County New York Street Address 1 State Street City New York State NY Zip...Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate… more
    New York State Civil Service (09/24/24)
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  • Investigator Level 1

    City of New York (New York, NY)
    …will not be considered. - Cover letter (detailing your interest in the Investigator role and knowledge of CCRB) - Resume - Unofficial college transcript(s) - ... record of arrest; or any other basis prohibited by law. Qualifications 1 . A baccalaureate degree from an accredited college or university Additional Information… more
    City of New York (08/08/24)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …law or a related field and one year of satisfactory, full-time experience as an investigator as described in " 1 " above; or 3. A baccalaureate degree from an ... York from former Cash Assistance recipients who have received 1 -Shot deals for emergency shelter and/or utility arrears as...repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud … more
    City of New York (07/29/24)
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  • Investigator

    City of New York (New York, NY)
    …verification. The Fire Department, City of New York (FDNY), seeks one ( 1 ) full-time Investigator in the Candidate Investigation Division. Reporting directly ... of New York employees serving in the permanent civil service title of an Investigator . Candidates who have taken Investigator exam #2083 and have passed, please… more
    City of New York (09/27/24)
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  • Environmental, Health and Safety…

    City of New York (New York, NY)
    …independent action and judgment, the selected candidate will be responsible for the following: 1 ) As a lead Investigator or part of an investigation team conduct ... country, with nearly 6,000 employees. DEP delivers more than 1 . 1 billion gallons per day of the...to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction,… more
    City of New York (07/29/24)
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  • Medicolegal Investigator I

    City of New York (New York, NY)
    …Nurse Practitioner and have one year of satisfactory full-time experience as a Medicolegal Investigator . For Assignment to Level III 1 . In addition to meeting ... with basic typing/computer skills and photography. Qualifications Qualification Requirements: 1 . A baccalaureate degree from an accredited college with… more
    City of New York (08/14/24)
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  • Global Financial Crimes Sr. Investigator

    Bank of America (New York, NY)
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
    Bank of America (09/27/24)
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  • Vendor Integrity Investigator

    City of New York (New York, NY)
    …its vendor responsibility determinations. NYCHA-OIG is seeking a Vendor Integrity Investigator who will be responsible for conducting background checks of for-profit ... not-for-profit vendors and principals seeking to do business with NYCHA. The investigator will use DOI/NYC internal databases and public websites to conduct… more
    City of New York (09/27/24)
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  • Quality Assurance Investigator

    City of New York (New York, NY)
    …to the Vice President of Quality Assurance, the Quality Assurance (QA) Investigator is responsible for identifying discrepancies between current NYCHA practices and ... governing regulations (City, State and Federal). The QA Investigator will plan, direct and control monitoring projects involving possible illegal, fraudulent or… more
    City of New York (09/19/24)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …enriches the environment and protects public health for all New Yorkers by providing 1 . 1 billion gallons of high quality drinking water, managing wastewater and ... Employment Opportunity & Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint investigations, as… more
    City of New York (07/29/24)
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  • Associate Fraud Investigator

    City of New York (New York, NY)
    Job Description IMPORTANT NOTE: CANDIDATES WITH A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR CANDIDATES WHO FILED FOR THE ASSOCIATE FRAUD ... INVESTIGATOR EXAM NO. 4013 ARE ENCOURAGED TO APPLY. PLEASE...choices to be taken in certain investigative cases. Qualifications 1 . A four-year high school diploma or its educational… more
    City of New York (09/28/24)
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  • Child Care Investigator

    City of New York (New York, NY)
    …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary Description: The ... health risks through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers a broad range of subject matter, including oversight… more
    City of New York (09/02/24)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …a recently-completed strategic planning process emerging from the COVID-19 emergency, are: 1 ) To re-envision how the Health Department prepares for and responds to ... health risks through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers a broad range of subject matter, including oversight… more
    City of New York (08/30/24)
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  • Associate Investigator

    City of New York (New York, NY)
    …FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE INVESTIGATOR , OR REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST, OR ... procedures to limit misconduct and incompetency to other agency staff. Qualifications 1 . A four-year high school diploma or its educational equivalent and five… more
    City of New York (08/17/24)
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  • Investigator

    City of New York (New York, NY)
    …CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR , OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE ... procedures to limit misconduct, and incompetency to other agency staff Qualifications 1 . A four-year high school diploma or its educational equivalent approved by… more
    City of New York (08/17/24)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Department Quality Management Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... in accordance with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or protection… more
    Constructive Partnerships Unlimited (08/23/24)
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  • Incident Management Investigator Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    …37.5 FLSA Status: Non Exempt Pay range: $26.67 -$26.67 POSITION DUTIES: 1 . Assists the Incident Management Investigator with conducting investigations into ... Incident Management Investigator Specialist Department Quality Management Type of Position...mandated timeframes. 9. Performs all other duties as assigned. REQUIREMENTS: 1 . Minimum BA/BS in related Human Services Field or… more
    Constructive Partnerships Unlimited (08/16/24)
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  • Senior Special Investigator

    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...Work Location: 155 West Broadway New York NY Qualifications 1 . A four-year high school diploma or its educational… more
    City of New York (08/14/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (New York, NY)
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
    Bank of America (09/21/24)
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