- Office of Inspector General (Melville, NY)
- …basis by the gaining Component. Incumbent must have successfully completed the Criminal Investigator Training Program at the Federal Law Enforcement Training ... Center (FLETC) in Glynco, Georgia, or another Federal equivalent criminal investigator training program, such as the...(justice.gov) Permanent Change of Duty (PCS) expenses MAY be paid. May be required to serve 1-Year Supervisory Probationary… more
- City of New York (New York, NY)
- …providers from providing representation ABOUT THE ROLE: ACP seeks an experienced criminal investigator to supervise the expert panel of investigators in ... Legal Services and the City of New York through the Office of Criminal Justice. ACP provides compensation to private attorneys representing indigent clients charged… more
- New York State Civil Service (New York, NY)
- …recommendations with supervisor and program specialists.* May perform full range of supervisory functions. Minimum Qualifications This title is part of the New York ... investigative findings. Experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and ... IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who...to meet the evidentiary thresholds in the Civil and Criminal Remedies Units by drawing upon years of experience… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise a… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect ... Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: - Oversee the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees ... Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker...- Draft preliminary case summaries and eligibility recommendations for supervisory review. - Work closely with PATH Legal and… more
- City of New York (New York, NY)
- …the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, plan and ... goals, improvements and outcomes. - Oversee two-unit area directors (Administrative Investigator NM-I's) by providing guidance, direction and assistance on extremely… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional...experience conducting investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate… more
- City of New York (New York, NY)
- …contractors, vendors, and public assistance recipients. SID is recruiting for (1) one Investigator of Discipline III to function as an Unit Supervisor, who will: - ... and findings in all investigations. Prepare and maintain detailed supervisory and unit statistical reports on case types, case...to assist with obtaining crucial evidence to support a criminal referral. May also be called upon to testify… more