- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …be filled using this announcement. Responsibilities This position will serve as a Criminal Investigator responsible for exercising the full scope of Federal law ... clearance is required. Training: You must attend and graduate from the Criminal Investigator Training Program (CITP), unless previously completed. Financial… more
- City of New York (New York, NY)
- …providers from providing representation ABOUT THE ROLE: ACP seeks an experienced criminal investigator to supervise the expert panel of investigators in ... Legal Services and the City of New York through the Office of Criminal Justice. ACP provides compensation to private attorneys representing indigent clients charged… 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: ... Aug 26, 2024 Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity … more
- New York State Civil Service (Plainview, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective ... completion of a two-year traineeship leads to appointment as an Internal Investigator 1, SG-18.)OR six years* of investigative experience** for appointment to… more
- New York State Civil Service (New York, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Other Professional Careers Salary Grade 18 ... summarizing case narratives; and testifying at administrative hearings and criminal proceedings. Preferred Qualifications: Experience in conducting cyber crime… more
- City of New York (New York, NY)
- …and/or concerns. The Sheriff's Office is seeking to appoint an Associate Fraud Investigator , Level 01, to serve in the Criminal Investigations Bureau unit. ... Job Description IMPORTANT NOTE: CANDIDATES WITH A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR CANDIDATES WHO FILED FOR THE ASSOCIATE FRAUD … more
- City of New York (New York, NY)
- …to the Vice President of Quality Assurance, the Quality Assurance (QA) Investigator is responsible for identifying discrepancies between current NYCHA practices and ... governing regulations (City, State and Federal). The QA Investigator will plan, direct and control monitoring projects involving...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- City of New York (New York, NY)
- …of New York employees serving in the permanent civil service title of an Investigator . Candidates who have taken Investigator exam #2083 and have passed, please ... certification and licensing authorities, and the New York State Division of Criminal Justice Services (DCJS), as required, for the screening of candidates. The… more
- 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 combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more
- Allied Universal (Melville, NY)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... or more of the following: + Bachelor's degree in Criminal Justice + High School diploma or higher with...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… 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 ... Position Summary: The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… 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...to assist with obtaining crucial evidence to support a criminal referral. Present agency files, forensic analysis of agency… 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 ... that are unsafe, unhealthy or unregulated. The Child Care Investigator will also search for child care providers who...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- City of New York (New York, NY)
- …FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE INVESTIGATOR , OR REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST, OR ... and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning… more
- City of New York (New York, NY)
- …CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR , OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE ... and three years of satisfactory full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator 1 Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with...Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate… 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 ... -The selected candidate will conduct death investigations that result from criminal violence, suicide, mechanical, environmental or industrial accidents, deaths in… more
- Nordstrom (New York, NY)
- Job Description The External Market Investigator is responsible for overseeing investigations in Nordstrom key markets. This role will be responsible for monitoring ... Brand to our customers. The role of a Market Investigator can provide you with the experience of building...provide you with the experience of building knowledge of criminal prosecution practices and expectations, as well as investigations… more
- City of New York (New York, NY)
- …community and pursue a safer Bronx through fair justice. The Detective Investigator 's Bureau is looking for Rackets Investigators who under supervision, with ... latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety... is responsible for conducting a wide variety of criminal investigations. This is a sworn police officer position.… more
- City of New York (New York, NY)
- …in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: 1. Analyzing ... and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning… more