- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau in the Organized Crime Unit. In this… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... 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)
- …is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position ... for job ID number: 687513 - Click on the job business title: Senior Detective Investigator /Tech Team Supervisor - Click on "Apply Now" at the bottom of the… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...TAKE AND PASS THE EXAM TO REMAIN IN THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... 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 accredited… 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 ... backlog of complex cases. This role will focus on conducting in-depth investigations, particularly those originating from whistleblower reports, and will involve leading interrogative-style interviews to uncover fraud, misconduct, and regulatory violations.… 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: ... Equal Opp Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV:… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... Office is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing to see if there are any interested… more
- City National Bank (NY)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- City of New York (New York, NY)
- …individuals, and entities that receive City funds. DOI is seeking to hire Senior Investigators who will conduct reviews of the NYPD's response to protests as ... a member of the Protest Policing Monitoring Unit. The City recently reached a litigation settlement related to the New York City Police Department's (NYPD) response to demonstrations that occurred in 2020 after the police killing of George Floyd. The City and… more
- CACI International (Valley Stream, NY)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator . TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and… more
- CACI International (Forest Hills, NY)
- …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney Investigator Deadline: Until Filled… more
- Mount Sinai Health System (New York, NY)
- …assisting in clinical research studies under the supervision of the Principal Investigator or senior clinical research staff. This individual obtains informed ... matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. + Assists in the activities related to… more
- Monroe County, NY (Rochester, NY)
- …County District Attorney's Office is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing to see if there ... non-retirees who would meet the preferred qualifications. This is a senior level position conducting investigations, interviews and surveillance to substantiate… more
- Mount Sinai Health System (New York, NY)
- …to subject matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. + Assists in the activities ... older Asian Americans. The CRC's responsibility to assist the Principal Investigator in program operations and start-up, budget negotiation, oversee budget signatory… more
- MTA (New York, NY)
- …assigned by senior management. Specific programmatic responsibilities of the EO Investigator : + Perform intake of informal and formal complaints and identify the ... Equal Opportunity Investigator Job ID: 6841 Business Unit: MTA Headquarters...Department of Diversity & Civil Rights (DDCR) SUPERVISOR : Senior Director, Title VI & Workforce Initiatives LOCATION :… more
- University of Rochester (Rochester, NY)
- …agency investigations and lawsuits. The Equal Employment Opportunity and Title IX Investigator (EEO/Title IX Investigator ) serves as part of a team ... Inclusion and Sr. Associate Dean for Equity & Inclusion SMD, the EEO/Title IX Investigator will report to the Director of EEO Investigations. The EEO/Title IX … more