• Senior Rackets Investigator

    City of New York (New York, NY)
    …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... and review Provide on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases Ability to liaison… more
    City of New York (10/11/24)
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  • Senior Detective Investigator /Tech…

    City of New York (New York, NY)
    …is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position ... for job ID number: 687513 - Click on the job business title: Senior Detective Investigator /Tech Team Supervisor - Click on "Apply Now" at the bottom of the… more
    City of New York (11/07/24)
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  • Senior Special Investigator

    City of New York (New York, NY)
    …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...TAKE AND PASS THE EXAM TO REMAIN IN THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS… more
    City of New York (11/13/24)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... 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 accredited… more
    City of New York (10/28/24)
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  • Senior Equal Opportunity…

    MTA (New York, NY)
    Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Nov 7, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
    MTA (09/06/24)
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  • Senior Investigator

    City of New York (New York, NY)
    …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
    City of New York (10/30/24)
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  • New College Graduates- Entry Level Background…

    CACI International (Port Washington, NY)
    …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator . TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and… more
    CACI International (11/12/24)
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  • Entry Level Background Investigator

    CACI International (Port Washington, NY)
    …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret… more
    CACI International (11/12/24)
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  • Equal Opportunity Investigator

    MTA (New York, NY)
    …: Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity Investigator SALARY RANGE : ... Investigator $77,000 - $81,000 Level II: Equal Opportunity Investigator $90,000 - $95,000 Level III: Senior ...Opportunity Investigator $90,000 - $95,000 Level III: Senior Equal Opportunity Investigator $105,000 - $116,133… more
    MTA (08/28/24)
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  • Global Financial Crimes Sr. Investigator

    Bank of America (New York, NY)
    …all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, ... investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") in the financial… more
    Bank of America (10/17/24)
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  • Office of the MTA Inspector General: Construction…

    MTA (New York, NY)
    …Location: New York City, New York Hours: Full-Time Compensation : Construction Auditor/ Investigator $81, 157 - $101, 446 Senior Construction Auditor/ ... in a trade and five year s of relevant experience. + Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction management,… more
    MTA (10/18/24)
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  • Construction Auditor/ Investigator Series

    New York State Civil Service (New York, NY)
    …OR a license in a trade and five years of relevant experience. Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction ... HELP No Agency MTA Inspector General, Office of Title Construction Auditor/ Investigator Series Occupational Category Other Professional Careers Salary Grade NS… more
    New York State Civil Service (10/16/24)
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  • Senior Rackets investigators

    City of New York (New York, NY)
    …Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting ... robberies and sex crimes. In addition, under the direction of a Supervising Investigator , the prospective candidate is expected to perform the following duties: -… more
    City of New York (11/09/24)
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  • Anti-Money Laundering (AML) Supervisor - Law…

    Capital One (Melville, NY)
    …Laundering (AML) Supervisor - Law Enforcement Team **The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include ... as well as managing the workflow of the AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training… more
    Capital One (11/01/24)
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  • Clinical Research Coordinator-Bilingual…

    Mount Sinai Health System (New York, NY)
    …assisting in clinical research studies under the supervision of the Principal Investigator or senior clinical research staff. This individual obtains informed ... matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. 2. Assists in the activities related to… more
    Mount Sinai Health System (11/14/24)
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  • Clinical Research Coordinator-Psychiatry-Dr Li's…

    Mount Sinai Health System (New York, NY)
    …to subject matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. + Assists in the activities ... older Asian Americans. The CRC's responsibility to assist the Principal Investigator in program operations and start-up, budget negotiation, oversee budget signatory… more
    Mount Sinai Health System (10/16/24)
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  • Equal Opportunity Investigator

    MTA (New York, NY)
    …assigned by senior management. Specific programmatic responsibilities of the EO Investigator : + Perform intake of informal and formal complaints and identify the ... Equal Opportunity Investigator Job ID: 6841 Business Unit: MTA Headquarters...Department of Diversity & Civil Rights (DDCR) SUPERVISOR : Senior Director, Title VI & Workforce Initiatives LOCATION :… more
    MTA (09/24/24)
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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;New York, New York; Hunt Valley, Maryland; 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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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
    Constructive Partnerships Unlimited (08/23/24)
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  • Environmental, Health and Safety…

    City of New York (New York, NY)
    …Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with ... selected candidate will be responsible for the following: 1) As a lead Investigator or part of an investigation team conduct investigations into incidents such as… more
    City of New York (10/28/24)
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