- 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
- 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
- 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
- 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 ... Transportation Authority Office of the Inspector General Job Title: Construction Auditor / Investigator Series Closing Date : December 15, 202 4 Agency: Office of… more
- 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 ... and principals seeking to do business with NYCHA. The investigator will use DOI/NYC internal databases and public websites...submit data. As a subset of this work, the investigator may also investigate vendor fraud cases and/or relevant… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 6841 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Nov 7, 2024 Description JOB TITLE : Equal Opportunity Investigator SALARY RANGE : $90,000 - $95,000 HAY POINTS : 451 DEPT/DIV: Department of Diversity & Civil Rights… more
- City of New York (New York, NY)
- …background investigations. DOB seeks an experienced individual to serve as an Investigator in the Licensing Backgrounds Unit. The ideal candidate has proven work ... construction trades licensing for DOB. The responsibilities of the Licensing Backgrounds Investigator include, but are not limited to: - Research, request and obtain… more
- City of New York (New York, NY)
- …Employment Opportunity & Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint investigations, as ... supervising more junior investigators in the execution of their assignments. The EEO Investigator will report directly to the Assistant Commissioner of EEO&D or the… 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 possible illegal, fraudulent or… 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
- Research Foundation CUNY (New York, NY)
- Job Title: Investigator Development Core Manager PVN ID: MD-2410-006531 Category: Research Location: CUNY SCHOOL OF MEDICINE Job Description General Description The ... NYC-MHESJ Multiple Principal Investigators (MPIs) and reporting directly to the Investigator Development Core (IDC) director, the Project Manager (PM) supports the… more
- Allied Universal (Staten Island, NY)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... + Ability to be properly licensed as a Private Investigator as required by the state where work Is...of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator … more
- New York State Civil Service (Bronx, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 2 (Criminal) Occupational Category Enforcement or Protective Services Salary Grade ... criminal trials specific to the roles and responsibilities of a criminal investigator in a police department or sheriff's office. Additionally, qualifying law… more
- Bank of America (Jersey City, NJ)
- 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
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (AML Public-Private Partnerships ) is responsible for overseeing complex… more
- 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 ... surveillance + Be able to hold a valid Private Investigator license - where applicable. + Possession of a...damages. What a day in the life of an investigator looks like: + Surveillance involves monitoring, tracking, and… more
- 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 -...- Click on the job business title: Senior Detective Investigator /Tech Team Supervisor - Click on "Apply Now" at… more
- 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 ... in driving skills. + Ability to obtain a Private Investigator license in the state where work is performed...applicable. What a day in the life of an investigator looks like: + Surveillance involves monitoring, tracking, and… 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)
- …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 ... and three years of satisfactory full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning… more