- City of New York (New York, NY)
- …Civil and Criminal Remedies Units by drawing upon years of experience as a Fraud Investigator. Provide support to the Division Director in investigatory projects ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud...and/or memoranda. - Under the guidance of the Division Director , conduct research on relevant case law and legal… more
- City of New York (New York, NY)
- Job Description The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of ... generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor,...procedures governing the investigative process. - Meet with the Director to discuss the status of investigations along with… more