- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning ... investigators, auditors, and City agency department heads. The successful Confidential Investigator will be conscientious, creative, detailed-oriented,… more
- City of New York (New York, NY)
- …as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting ... Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct,… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. Squad 1 is seeking Confidential Investigators who will conduct highly confidential and sensitive investigations ... regarding allegations of fraud, bribery, sexual abuse, assault, and other corrupt activities involving, primarily, New York City Department of Correction and Department of Probation officials, employees and persons or entities doing business with these… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Nov 7, 2024 Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity … more
- 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 Diversity… more
- 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 (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated with child care ... programs that are unsafe, unhealthy or unregulated. The Child Care Investigator will also search for child care providers who are operating illegally, unregulated,… more
- 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 (New York, NY)
- …locate, redact, and produce various Department records, including highly-sensitive and confidential materials, in response to requests. The specific duties and ... responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will...and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information… more
- City of New York (New York, NY)
- …Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:Composing… more
- City of New York (New York, NY)
- …supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This ... 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 (New York, NY)
- …The General Counsel Division is seeking an Equal Employment Opportunity ("EEO") Investigator to assist the EEO Officer to administer Equal Employment Opportunity, ... in the workplace, with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ensure office-wide compliance with all… more
- City of New York (New York, NY)
- …The New York City Department of Correction seeks to recruit Supervising Investigator for the Investigation Division. Under the direction of a Deputy Director ... be responsible for supervising criminal and/or non-criminal, unique, highly confidential and sensitive investigations. The Investigation Division (ID) is responsible… more
- City of New York (New York, NY)
- …signed into law on September 4, 2003. Under the direction of a Supervisor Investigator for the SIU PREA and with latitude to exercise independent judgement and ... will be responsible for investigating criminal and/or non-criminal, unique, highly confidential , and sensitive investigations. The SIU PREA is responsible for… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator Auditor (Buffalo, NYC or Syracuse) Occupational Category Financial, Accounting, Auditing ... Salary Grade NS Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $65164 to $80860 Annually...and a valid driver's license.To Apply:This is a Management Confidential position appointed by the Inspector General with an… more
- Capital One (New York, NY)
- …- New York, United States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and one of the nation's top 10 ... or via email at ###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable… more
- City of New York (New York, NY)
- …City funds. DOI is seeking a self-motivated individual to conduct confidential investigations of for-profit and not-for-profit vendors, affiliates and principals ... 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,… more
- Capital One (Melville, NY)
- …Supervisor - Law Enforcement Team **The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Senior Investigator II coaches their team and teaches others about...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
- Mount Sinai Health System (New York, NY)
- …in clinical research studies under the supervision of the Principal Investigator or senior clinical research staff. This individual obtains informed consent, ... matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. 2. Assists in the activities related… more
- Mount Sinai Health System (New York, NY)
- …older Asian Americans. The CRC's responsibility to assist the Principal Investigator in program operations and start-up, budget negotiation, oversee budget signatory ... subject matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. + Assists in the activities related… more