- 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 ... Service Loan Forgiveness | Federal Student Aid CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877-$90,000 Commensurate with experience;… 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
- 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
- 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… 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
- CACI International (New York, 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 (New York, 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
- MTA (New York, NY)
- …: Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity Investigator SALARY RANGE : ... Investigator $77,000 - $81,000 Level II: Equal Opportunity Investigator $90,000 - $95,000 Level III: Senior ...Opportunity Investigator $90,000 - $95,000 Level III: Senior Equal Opportunity Investigator $105,000 - $116,133… more
- Bank of America (New York, NY)
- …all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, ... investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") in the financial… more
- MTA (New York, NY)
- …Location: New York City, New York Hours: Full-Time Compensation : Construction Auditor/ Investigator $81, 157 - $101, 446 Senior Construction Auditor/ ... in a trade and five year s of relevant experience. + Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction management,… more
- Lockheed Martin (Stratford, CT)
- …technique, and standards related to investigations\. Interfaces with counterparts and Senior Management on issues and supports functional leadership, including HR, ... Labor Relations, Legal, Ethics and Equal Employment Opportunity \(EEO\) organizations\. Understands relevant federal, state, and local laws as well as LM policies and procedures\. Demonstrates integrity and sensitivity of diverse cultures; performs detailed… more
- New York State Civil Service (New York, NY)
- …OR a license in a trade and five years of relevant experience. Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction ... HELP No Agency MTA Inspector General, Office of Title Construction Auditor/ Investigator Series Occupational Category Other Professional Careers Salary Grade NS… more
- City of New York (New York, NY)
- …Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting ... robberies and sex crimes. In addition, under the direction of a Supervising Investigator , the prospective candidate is expected to perform the following duties: -… more
- Capital One (Melville, NY)
- …Laundering (AML) Supervisor - Law Enforcement Team **The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include ... as well as managing the workflow of the AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training… 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
- 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
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the… more
- Bank of America (New York, NY)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... 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