• Senior Investigator

    City of New York (New York, NY)
    …law 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 ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6. 1 .9. The DSS Accountability Office (DSS-AO) is responsible for… more
    City of New York (10/30/24)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …law 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 ... York from former Cash Assistance recipients who have received 1 -Shot deals for emergency shelter and/or utility arrears as...repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud … more
    City of New York (10/28/24)
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  • Environmental, Health and Safety…

    City of New York (New York, NY)
    …independent action and judgment, the selected candidate will be responsible for the following: 1 ) As a lead Investigator or part of an investigation team conduct ... country, with nearly 6,000 employees. DEP delivers more than 1 . 1 billion gallons per day of the...to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction,… more
    City of New York (10/28/24)
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  • Medicolegal Investigator I

    City of New York (New York, NY)
    …Nurse Practitioner and have one year of satisfactory full-time experience as a Medicolegal Investigator . For Assignment to Level III 1 . In addition to meeting ... with basic typing/computer skills and photography. Qualifications Qualification Requirements: 1 . A baccalaureate degree from an accredited college with… more
    City of New York (11/13/24)
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  • Global Financial Crimes Sr. Investigator

    Bank of America (New York, NY)
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
    Bank of America (10/17/24)
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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 ... 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
    City of New York (09/27/24)
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  • Office of the MTA Inspector General: Construction…

    MTA (New York, NY)
    Office of the MTA Inspector General: Construction Auditor/ Investigator Series Job ID: 9194 Business Unit: MTA Inspector General Location: New York, NY, United States ... of the Inspector General Job Title: Construction Auditor / Investigator Series Closing Date : December 15, 202 4...in your e -mail s ubject l ine . We are an Equal Opportunity Employer committed to diversity. 1 more
    MTA (10/18/24)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …enriches the environment and protects public health for all New Yorkers by providing 1 . 1 billion gallons of high quality drinking water, managing wastewater and ... Employment Opportunity & Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint investigations, as… more
    City of New York (10/28/24)
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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 ... health risks through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers a broad range of subject matter, including oversight… more
    City of New York (11/14/24)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …a recently-completed strategic planning process emerging from the COVID-19 emergency, are: 1 ) To re-envision how the Health Department prepares for and responds to ... health risks through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers a broad range of subject matter, including oversight… more
    City of New York (11/15/24)
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  • Senior Detective Investigator /Tech Team…

    City of New York (New York, NY)
    …law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position include, but are ... for witness protection at the direction of the Chief Investigator . - Other duties as assigned PREFERRED SKILLS -...years of full-time, paid employment as defined in CPL 1 .20, within the State of New York. - Certified… more
    City of New York (11/07/24)
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  • Childcare Investigator

    City of New York (New York, NY)
    …a recently completed strategic planning process emerging from the COVID-19 emergency, are: 1 ) To re-envision how the Health Department prepares for and responds to ... health risks through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers a broad range of subject matter, including oversight… more
    City of New York (10/31/24)
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  • Associate Investigator

    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 ... procedures to limit misconduct and incompetency to other agency staff. Qualifications 1 . A four-year high school diploma or its educational equivalent and five… more
    City of New York (11/16/24)
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  • Investigator

    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 ... procedures to limit misconduct, and incompetency to other agency staff Qualifications 1 . A four-year high school diploma or its educational equivalent approved by… more
    City of New York (11/16/24)
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  • Incident Management Investigator Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    …37.5 FLSA Status: Non Exempt Pay range: $26.67 -$26.67 POSITION DUTIES: 1 . Assists the Incident Management Investigator with conducting investigations into ... Incident Management Investigator Specialist Type of Position Full time Search...mandated timeframes. 9. Performs all other duties as assigned. REQUIREMENTS: 1 . Minimum BA/BS in related Human Services Field or… more
    Constructive Partnerships Unlimited (11/15/24)
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  • Senior Special Investigator

    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...Work Location: 155 West Broadway New York NY Qualifications 1 . A four-year high school diploma or its educational… more
    City of New York (11/13/24)
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  • Construction Auditor/ Investigator Series

    New York State Civil Service (New York, NY)
    …HELP No Agency MTA Inspector General, Office of Title Construction Auditor/ Investigator Series Occupational Category Other Professional Careers Salary Grade NS ... No Telecommuting allowed? Yes County New York Street Address 1 Penn Plaza Suite 1110 City New York State...York State NY Zip Code 10119 Minimum Qualifications Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction… more
    New York State Civil Service (10/16/24)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... in accordance with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or protection… more
    Constructive Partnerships Unlimited (08/23/24)
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  • Surveillance Investigator -Experienced

    Command Investigations (New York, NY)
    …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... journalism. What you'll need to apply: + Minimum of 1 year experience relating to Work Compensation/Fraud/Mobile and Stationary...surveillance + Be able to hold a valid Private Investigator license - where applicable. + Possession of a… more
    Command Investigations (11/07/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (New York, NY)
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
    Bank of America (09/21/24)
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