- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning ... investigators, auditors, and City agency department heads. The successful Confidential Investigator will be conscientious, creative, detailed-oriented,… more
- City of New York (New York, NY)
- …delivery of clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and ... mismanagement relating to City agencies, employees, contractors and other organizations that receive City funding. Specifically, the selected candidate will be expected to monitor and ensure regular reviews as related to the BT-2 project and its operations,… more
- City of New York (New York, NY)
- …and entities that receive City funds. DOI is seeking an entry-level Investigator to conduct confidential investigations concerning fraud and corruption, and ... in, among other things, embezzlement and fraud involving City contracts. The Investigator 's duties may including, but are not limited to: developing investigative… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. Squad 1 is seeking Confidential Investigators who will conduct highly confidential and sensitive investigations ... regarding allegations of fraud, bribery, sexual abuse, assault, and other corrupt activities involving, primarily, New York City Department of Correction and Department of Probation officials, employees and persons or entities doing business with these… more
- Richmond Community Services (Mount Kisco, NY)
- …and other employees in conflict resolution techniques. The HR Generalist Investigator conducts confidential investigation into internal reports of misconduct. ... the supervision of the Chief Human Resources Officer, the HR Generalist Investigator is responsible for aligning business objectives with employees and management in… more
- New York State Civil Service (White Plains, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 2 (Criminal) Occupational Category Enforcement or Protective Services Salary Grade ... 23 Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $84246 to $105255 Annually...State NY Zip Code 10601 Duties Description The Internal Investigator 2 will be responsible for the following duties:*Perform… 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
- WMCHealth (Valhalla, NY)
- Claims Investigator Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Professional/Non-Clinical Department: Risk Management- WMC Health ... Internal Applicant link Job Details: Job Summary: The Claims Investigator is responsible for the management and investigation of...of a Notice of Claim or Summons; + Investigates confidential and complex circumstances that may result in a… 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)
- …childhood development and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated with childcare ... programs that are unsafe, unhealthy or unregulated. The Childcare Investigator will also search for childcare providers who are operating illegally, unregulated, and… more
- City of New York (New York, NY)
- …locate, redact, and produce various Department records, including highly-sensitive and confidential materials, in response to requests. The specific duties and ... responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will...and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information… more
- City of New York (New York, NY)
- …The General Counsel Division is seeking an Equal Employment Opportunity ("EEO") Investigator to assist the EEO Officer to administer Equal Employment Opportunity, ... in the workplace, with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ensure office-wide compliance with all… more
- City of New York (New York, NY)
- …facilitation of EEO, diversity and inclusion training, and workforce analysis. The EEO Investigator will work under the direction of the DCAS Diversity and EEO ... agency diversity, equity, and inclusion initiatives. The responsibilities of the EEO Investigator will include but not be limited to the following: - Provides… more
- City of New York (New York, NY)
- …Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:Composing… more
- City of New York (New York, NY)
- …supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This ... 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)
- …signed into law on September 4, 2003. Under the direction of a Supervisor Investigator for the SIU PREA and with latitude to exercise independent judgement and ... will be responsible for investigating criminal and/or non-criminal, unique, highly confidential , and sensitive investigations. The SIU PREA is responsible for… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator Auditor (Buffalo, NYC or Syracuse) Occupational Category Financial, Accounting, Auditing ... Salary Grade NS Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $65164 to $80860 Annually...and a valid driver's license.To Apply:This is a Management Confidential position appointed by the Inspector General with an… more
- City of New York (New York, NY)
- …The New York City Department of Correction seeks to recruit Supervising Investigator for the Investigation Division. Under the direction of a Deputy Director ... be responsible for supervising criminal and/or non-criminal, unique, highly confidential and sensitive investigations. The Investigation Division (ID) is responsible… more
- City of New York (New York, NY)
- …City funds. DOI is seeking a self-motivated individual to conduct confidential investigations of for-profit and not-for-profit vendors, affiliates and principals ... services as part of the City of New York procurement process. The investigator will use DOIs internal database(s) to assign vendor name checks, conduct research,… 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 ... and compliance regulations. + Proven ability to handle sensitive and confidential information with professionalism and discretion. + Familiarity with investigation… more