- New York State Civil Service (New York, NY)
- …HELP No Agency Commission on Ethics and Lobbying in Government Title Confidential Investigator (NYC) Occupational Category Enforcement or Protective Services ... The Commission on Ethics and Lobbying in Government ("Commission") seeks a Confidential Investigator to join its Investigations and Enforcement Division. The… more
- City of New York (New York, NY)
- …as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L2, who will work under supervision, with some ... you meet the minimum qualification requirements before applying to this position. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school… 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 ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma ... uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into the operations, methods, programs, accounts, personnel, and… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma ... team. In this crucial role, you will support a variety of confidential investigations by retrieving, reviewing, and analyzing digital evidence from electronic… more
- City of New York (New York, NY)
- …investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high ... Analyst. The selected candidate will support a variety of confidential investigations by managing electroncially stored information for Agency investigations.… more
- City of New York (New York, NY)
- …you, please discuss with the agency representative at the time of interview. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma ... or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma ... or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law… more
- City of New York (New York, NY)
- …the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high ... school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation,… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma ... or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma ... or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law… more
- Albany Housing Authority (Albany, NY)
- …policy or compliance field as a lawyer, law clerk, policy analyst, confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the ... policy or compliance field as a lawyer, law clerk, policy analyst, confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the… more
- Capital One (Mclean, VA)
- AML Sr. Investigator I - Proactive Investigations **The Anti-Money Laundering (AML) Sr. Investigator I** supports various AML processes, which includes ... activity investigations or other AML processes. The AML Sr. Investigator I will work closely with AML Supervisors and...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes discrimination… more
- Mozaic (Auburn, NY)
- …| Hourly | 18.50-19.50 per hour | Full Time | Full-Time Benefit Package Investigator - Administration/Quality Assurance Mozaic (a chapter of Arc NY) is looking for a ... full-time Agency Investigator for Incidents as required by OPWDD 624 and...625 Regulations across several counties. Exercises discretion in handling confidential information, including medical, financial, and personal information for… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- Public Safety Officer- Investigator Sergeant Print (https://www.schooljobs.com/careers/rcbcedu/jobs/newprint/4467049) Apply Public Safety Officer- Investigator ... Conduct committee as it relates to investigations. The Public Safety Investigator is responsible for conducting investigations that are pandemic/health related, rise… more
- State of Colorado (Limon, CO)
- CDOC - Criminal Investigator IV Limon Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4934449) Apply CDOC - Criminal Investigator IV Limon ... of assigned facility staff; + Interview suspects, victims, witnesses, and confidential sources; + Independently investigate crimes in a prison facility; +… more
- New York State Civil Service (Pearl River, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective ... Services Salary Grade 18 Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $65164 to $80860 Annually Employment Type Full-Time… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... Salary Grade NS Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $80138 to $98882 Annually...qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
Related Job Searches:
Confidential,
Investigator