- New York State Civil Service (White Plains, NY)
- …No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 ( Criminal ) Occupational Category Enforcement or ... Plains State NY Zip Code 10601 Duties Description The Internal Investigator 2 will be...trials specific to the roles and responsibilities of a criminal investigator in a police department or… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... meet evolving needs Reporting directly to the Outreach Supervisor, the Outreach Investigator will provide a thorough investigation to locate potential next of kin.… 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 ... or commit fraudulent acts against HRA as per SSL 348. 2 ; 348.3. Within BFI, Referral and Investigations Division (RID)...projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who… more