- 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 ... not-for-profit vendors and principals seeking to do business with NYCHA. The investigator will use DOI/NYC internal databases and public websites to conduct… more
- Richmond Community Services (Mount Kisco, NY)
- …that reflects the business objectives of the organization. The HR Generalist Investigator oversees issues related to employee relations, labor relations and ... the supervision of the Chief Human Resources Officer, the HR Generalist Investigator is responsible for aligning business objectives with employees and management in… more
- 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 ... to make cases that have industry-wide impact. In this position, the Investigator will assist the unit with both long-term and short-term investigations related… more
- City of New York (New York, NY)
- …Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN ... THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS...computer analysis, file retrieval and evidence gathering of alleged employee misconduct in the areas of suspicious and/or fraudulent… more
- CACI International (New York, NY)
- …training with additional in- field shadowing and multi-week mentorship with a Senior Investigator . TDY opportunity at locations across the US for 2 or more weeks ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time On-Call Percentage of Travel Required: Up… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI is seeking an entry-level Investigator to conduct confidential investigations concerning fraud and corruption, and inquiries ... in, among other things, embezzlement and fraud involving City contracts. The Investigator 's duties may including, but are not limited to: developing investigative… more
- Meta (New York, NY)
- **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners, and the business. Although you...solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver… more
- Meta (New York, NY)
- **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners, and the business. Although you...solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver… more
- TD Bank (New City, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations into potential money laundering, terrorist… more
- CACI International (New York, NY)
- …required timeline. + Attend a multiweek intensive virtual, online training with additional in- field shadowing and mentorship with a Senior Investigator + TDY ... Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to… more
- Richmond Community Services (Mount Kisco, NY)
- …and behaviorally challenged community, is currently seeking a Quality Specialist/ Investigator for our growing population. The Quality Investigator ... EDUCATION: Bachelor's Degree in a clinical or allied health-related field , social work, criminal justice, or another relevant ...Pay, Holidays . Retirement Plan . Life Insurance . Employee Recognition Programs and Service Awards . Career Growth… more
- City of New York (New York, NY)
- …facilitation of EEO, diversity and inclusion training, and workforce analysis. The EEO Investigator will work under the direction of the DCAS Diversity and EEO ... equity, and inclusion initiatives. The responsibilities of the EEO Investigator will include but not be limited to the...development, political science, urban studies or a closely related field ; or 2. A baccalaureate degree from an accredited… more
- City of New York (New York, NY)
- …and Response Team in the Office of Epidemiology is seeking a TB Cluster Investigator . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Lead cluster and outbreak ... work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may...college or university with a specialization in an appropriate field of physical, biological or environmental science or in… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- OPWDD Incident Management Investigator JobID: 253 + Position Type: Community/ Residential Manager + Date Posted: 12/12/2024 + Location: Clearbrook NEW AND EXCITING ... own goals. QUALIFICATION REQUIRED: BA/BS in related Human Services Field or licensure in medically related field ...- $60,000.00 per year Benefits: + Dental insurance + Employee discount + Health insurance + Retirement plan +… more
- City of New York (New York, NY)
- …action; review and maintain agency policies, procedures and regulations regarding employee discipline, and conduct extensive field work. Authorization to ... of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... programs. + Bachelor's degree in Accounting, Finance, Forensic Accounting, or a related field ; advanced degree or certifications (e. . , CFE, CPA, CAMS) strongly… more
- City of New York (New York, NY)
- …services as part of the City of New York procurement process. The investigator will use DOIs internal database(s) to assign vendor name checks, conduct research, ... 8-107(24)(b)(2)(A). All current City Employees may apply by going to Employee Self Service (ESS) http://cityshare/ess then click on Recruiting Activities/Careers and… more
- City of New York (New York, NY)
- …organizational skills Why you should work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may be eligible for federal/state loan ... from an accredited college or university with a specialization in an appropriate field of physical, biological or environmental science or in public health. To be… more
- City of New York (New York, NY)
- …using electronic databases and at medical facilities as necessary. - Conduct field investigations of reported cases of vaccine preventable diseases as necessary. - ... databases and at medical facilities as necessary. - Conduct field investigations of reported cases of vaccine preventable diseases...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… more