• 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 (08/14/24)
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  • Underwriter 1 /Trainee 1 /2 (NY…

    New York State Civil Service (New York, NY)
    …of the Civil Service Law. Eligible titles include, but are not limited to: Investigator 1 , Assistant Insurance Fund Services Representative, Program Aide; OR* A ... Law. Eligible titles include, but are not limited to: Administrative Specialist 1 , Investigator 2 (Compensation Claims), Policyholder Services Representative … more
    New York State Civil Service (10/29/24)
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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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  • Quality Assurance Investigator

    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 (09/19/24)
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  • Licensing Background Investigator

    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 ... licensing for DOB. The responsibilities of the Licensing Backgrounds Investigator include, but are not limited to: - Research,...titles may be considered for title change under rule 6. 1 .9 of the Personnel Rules and Regulations of the… more
    City of New York (10/31/24)
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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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  • 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 (10/25/24)
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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 (09/02/24)
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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 (11/02/24)
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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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  • Investigator

    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 ... The CID Investigators review information and documentation provided by candidates to ( 1 ) ensure that required information and documentation is complete, and (2)… more
    City of New York (11/02/24)
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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 (08/17/24)
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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 (08/17/24)
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  • Investigator - Employee Discipline

    City of New York (New York, NY)
    Job Description The Investigator will investigate allegations of employee misconduct and/or employee unfitness pertaining to Agency employees. The Investigator ... drafting and editing transcriptions, memoranda and disciplinary reports. The Investigator will request and obtain documentation from relevant Federal, State… more
    City of New York (10/30/24)
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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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