• Internal Investigator 2

    New York State Civil Service (Brooklyn, NY)
    …No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 ( Criminal ) Occupational Category Enforcement or ... trials specific to the roles and responsibilities of a criminal investigator in a police department or...of Health, and NYS Education Department. Duties Description The Internal Investigator 2 will be… more
    New York State Civil Service (07/03/24)
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  • Criminal Investigator (Special…

    Office of the Inspector General for Tax Administration (New York, NY)
    …Office of the Inspector General for Tax Admin,Office of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive ... protect the IRS against attempts to corrupt tax administration. Responsibilities As a criminal investigator , you will be called upon to spearhead the largest,… more
    Office of the Inspector General for Tax Administration (06/28/24)
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  • Financial Investigation Unit (FIU) Transaction…

    Meta (New York, NY)
    …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
    Meta (06/06/24)
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  • Outreach Investigator

    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 ... our professional life. Reporting directly to the Outreach Supervisor, the Outreach Investigator will provide a thorough investigation to locate potential next of… more
    City of New York (04/30/24)
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