• Senior Equal Opportunity Investigator

    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: ... Opp Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
    MTA (01/04/25)
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  • HR Diversity Program Manager - Lead…

    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 ... of Criminal Justice is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will report to the Director of… more
    CUNY (01/29/25)
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  • Equal Opportunity Investigator

    MTA (New York, NY)
    Equal Opportunity Investigator Job ID: 6841 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Diversity ... Equal Opp Date Posted: Nov 26, 2024 Description JOB TITLE : Equal Opportunity Investigator SALARY RANGE : $90,000 - $95,000 HAY POINTS : 451 DEPT/DIV: Department of… more
    MTA (12/24/24)
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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 ... and principals seeking to do business with NYCHA. The investigator will use DOI/NYC internal databases and public websites...submit data. As a subset of this work, the investigator may also investigate vendor fraud cases and/or relevant… more
    City of New York (11/24/24)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …Employment Opportunity & Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint investigations, as ... supervising more junior investigators in the execution of their assignments. The EEO Investigator will report directly to the Assistant Commissioner of EEO&D or the… more
    City of New York (01/26/25)
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  • Investigator

    New York State Civil Service (Manhattan, NY)
    NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - ... City Manhattan State NY Zip Code 10006 Duties Description The Investigator will conduct confidential and sensitive investigations regarding allegations of… more
    New York State Civil Service (01/30/25)
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  • Chief Detective Investigator

    City of New York (New York, NY)
    …seeking a veteran law enforcement professional for the position of the Chief Investigator . The responsibilities of the position include, but are not limited to the ... following: - Oversee the operation and performance of the Detective Investigator 's Squad. - Manage and supervise Senior Detective Investigators' caseloads and… more
    City of New York (01/25/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and its Construction ... cases that have industry-wide impact. In this position, the Investigator will assist the unit with both long-term and...with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of… more
    City of New York (01/23/25)
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  • Supv. Rackets Investigator

    City of New York (New York, NY)
    …York, is currently accepting applications for the position of Supervising Rackets Investigator . The prospective candidate will assist and oversee a group of ... sex crimes. In addition, under the direction of the Chief Investigator , Assistant Chief Investigator and Deputy Chief Investigator , the prospective candidate… more
    City of New York (01/16/25)
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  • Financial Investigation Unit (FIU) Transaction…

    Meta (New York, NY)
    …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
    Meta (01/08/25)
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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 ... and learning. Position Summary: The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated with childcare programs… more
    City of New York (11/21/24)
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  • SIU Investigator

    Allied Universal (Queens, NY)
    …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... + Ability to be properly licensed as a Private Investigator as required by the state where work Is...of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator more
    Allied Universal (01/30/25)
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  • Sanctions FIU Investigator

    Meta (New York, NY)
    …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to having an extensive investigative and analytical background, ... Meta is seeking an investigator who has impeccable communication skills and experience conducting both open source investigations, as well as investigations… more
    Meta (02/01/25)
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  • Sanctions FIU Investigator

    Meta (New York, NY)
    …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to an extensive investigative and analytical background, Meta ... is seeking an investigator who has impeccable communication skills and experience conducting...with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large amounts of… more
    Meta (02/01/25)
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  • Childcare Investigator

    City of New York (New York, NY)
    …childhood development and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated with childcare ... programs that are unsafe, unhealthy or unregulated. The Childcare Investigator will also search for childcare providers who are operating illegally, unregulated, and… more
    City of New York (01/29/25)
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  • Senior Investigator

    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:...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
    City of New York (01/28/25)
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  • Senior Fraud Investigator

    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: - ... 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 (01/26/25)
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  • Investigator , SIU RN

    Molina Healthcare (New York, NY)
    **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to make medical determinations… more
    Molina Healthcare (01/22/25)
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  • Incident Management Investigator Specialist

    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=6380) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
    Constructive Partnerships Unlimited (01/21/25)
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  • New College Graduates- Entry Level Background…

    CACI International (New York, NY)
    New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to ... teach you what you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and maintain Top Secret clearance.… more
    CACI International (01/17/25)
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