• Investigative Specialist 1

    New York State Civil Service (New York, NY)
    NY HELP No Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1 /Trainee 1 /Trainee 2 (Multiple Positions) Occupational ... 2nd floor, Albany, NY 12204, or by email to ###@omig.ny.gov with a subject line of Investigative Specialist 1 /NYC, or by fax to ###, no later than October… more
    New York State Civil Service (09/18/24)
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  • ECS Investigative Consultant I

    City of New York (New York, NY)
    …return of AWOL youth to a foster care, placement, or detention setting. NOTE: ECS Investigative Consultant - Level 1 will work one of the following tours: ... SELECTED CANDIDATE WILL BE OFFERED A SALARY BETWEEN $63,481.00 - $73,003.00 NOTE: ECS Investigative Consultant - Level 1 will work one of the following tours:… more
    City of New York (06/30/24)
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  • Investigative Consultant I

    City of New York (New York, NY)
    …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff in techniques and ... in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing...located AWOL Youth. - Collaborate and share information with law enforcement so that once youth are located, … more
    City of New York (09/15/24)
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  • Investigative Consultant II

    City of New York (New York, NY)
    …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff and DYFJ staff ... in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing...supervises Protection Agents to collaborate and share information with law enforcement so that once youth are located, … more
    City of New York (07/04/24)
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  • Revenue Crimes Specialist 1

    New York State Civil Service (Brooklyn, NY)
    NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist 1 Occupational Category Enforcement or Protective Services Salary Grade 18 Bargaining ... State NY Zip Code 10038 Minimum Qualifications REVENUE CRIMES SPECIALIST 1 : 1 . Bachelor's degree and...to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy… more
    New York State Civil Service (08/24/24)
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  • Human Rights Specialist 1 (NY Helps)

    New York State Civil Service (Brooklyn, NY)
    NY HELP Yes Agency Human Rights, Division of Title Human Rights Specialist 1 (NY HELPS) Occupational Category No Preference Salary Grade 19 Bargaining Unit PS&T ... (NY HELPS).Seven years of experience in field investigation or law enforcement investigation and the preparation of detailed narrative...they are qualified. Duties Description As a Human Rights Specialist 1 , incumbent would perform a variety… more
    New York State Civil Service (09/18/24)
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  • Revenue Crimes Specialist Trainee

    New York State Civil Service (Brooklyn, NY)
    …of criminal activities which includes establishing a chain of evidence.All Revenue Crimes Specialist 1 candidates are required to meet physical, medical, and ... State NY Zip Code 10038 Minimum Qualifications REVENUE CRIMES SPECIALIST TRAINEE 1 : 1 . Bachelor's degree;...to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy… more
    New York State Civil Service (08/24/24)
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  • Incident Management Investigator Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Specialist Department Quality Management Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... FLSA Status: Non Exempt Pay range: $26.67 -$26.67 POSITION DUTIES: 1 . Assists the Incident Management Investigator with conducting investigations into situations… more
    Constructive Partnerships Unlimited (08/16/24)
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  • Human Rights Specialist 2 (NY Helps)

    New York State Civil Service (Brooklyn, NY)
    …cases from the Regional Director and together with the Human Rights Specialist 1 , determines strategy, tactics and appropriate case law to be utilized in the ... year of permanent, competitive, service as a Human Rights Specialist 1 , or a Human Rights ...any combination of the following areas: field investigation or law enforcement investigation and the preparation of detailed narrative… more
    New York State Civil Service (09/20/24)
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  • Financial Crimes Blockchain Analytics Risk…

    New York State Civil Service (New York, NY)
    …Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional ... Compressed workweek allowed? No Telecommuting allowed? Yes County To Be Determined Street Address 1 Commerce Plaza 1 State Street Ny City NYC/Albany State NY Zip… more
    New York State Civil Service (09/19/24)
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  • Incident Management Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Specialist Department Quality Management Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... to be in compliance with applicable Incident Management regulations. POSITION DUTIES: 1 . Develops, implements and maintains a tracking system for all documentation… more
    Constructive Partnerships Unlimited (09/21/24)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …by employees; perform EEO legal work and research of fact and questions of law . In addition, the EEO Investigator Specialist will be tasked with interviewing ... protects public health for all New Yorkers by providing 1 . 1 billion gallons of high quality drinking...& Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner… more
    City of New York (07/29/24)
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  • Child Protective Specialist

    City of New York (New York, NY)
    …PASS THE NEXT EXAMINATION FOR THE CIVIL SERVICE TITLE OF CHILD PROTECTIVE SPECIALIST WHEN IT IS MADE AVAILABLE. The Administration for Children's Services (ACS) ... of independent action and decision making, the Child Protective Specialist will be responsible for the following tasks: -...for the following tasks: - Utilize social work and investigative skills to work with families being investigated for… more
    City of New York (09/18/24)
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  • EEO Specialist

    City of New York (New York, NY)
    …applicants for employment in any manner prohibited by federal state and local law . In a continuing effort to maintain and operate a culturally competent ... and employment engagement; and work alongside SBS' internal partners. The EEO Specialist will work under general supervision and perform a variety of professional… more
    City of New York (09/10/24)
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  • Senior Program Integrity Specialist

    City of New York (New York, NY)
    …ID, and used for identification and security purposes. IDNYC is recruiting for one ( 1 ) Fraud Investigator II to function as Senior Program Integrity Specialist ... of action, status and final recommendations on all assigned investigative cases. - Review and stay current on the...based on site assignment along with operational need Qualifications 1 . A four-year high school diploma or its educational… more
    City of New York (08/01/24)
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  • Fingerprint Unit Specialist

    City of New York (New York, NY)
    …The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... be fingerprinted and undergo a background investigation. Preferred Skills 1 . Excellent verbal communication; active listening, conflict resolution and interpersonal… more
    City of New York (09/19/24)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    …investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports to ... Hours: 19 FLSA Status: Non Exempt Pay range: $25.64-$30.77 POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or protection… more
    Constructive Partnerships Unlimited (07/16/24)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    …recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports ... in accordance with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or protection… more
    Constructive Partnerships Unlimited (08/23/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (Jersey City, NJ)
    …communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support ... Minimum of five years of relevant experience + Minimum 1 -2 years' experience with Fraud, AML, Risk, or Compliance...work experience in areas such as financial services, fraud, investigative service or law enforcement + BSA… more
    Bank of America (09/21/24)
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  • Field Canvasser

    MarketSource (Newark, NJ)
    124705BRTitle:Field CanvasserJob Description:Field Canvasser/Recall Specialist MarketSource Inc., an Allegis Group Company, develops and delivers innovative managed ... diversity, inclusion, and exemplary corporate practices. Summary The Field Canvasser/Recall Specialist will be responsible for effectively managing a territory to… more
    MarketSource (09/17/24)
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