- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial ... Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- BronxCare Health System (Bronx, NY)
- …- Minimum Two (2) years' experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization - Excellent ... Customer Service Skills - High School or GED - Associates - Basic Computer knowledge Job LocationsUS-NY-Bronx ID2025-5170 Category Accounting/Finance Position Type Regular Full-Time Division BronxCare Hospital Center Shift Day Shift Department : Name Medicaid… more
- KeyBank (Amherst, NY)
- …High school diploma or equivalent Minimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience. Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential… more
- City of New York (New York, NY)
- …the finances and operations of these agencies, Squad 10 seeks a highly skilled financial investigator and experienced leader to serve as a Deputy Inspector ... General (DIG) focused on investigating complex financial matters. Directly reporting to the Inspectors General for Squad 10 and working closely with Squad… more
- New York State Civil Service (Buffalo, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C ... investigatory techniques, including surveillance, witness/target interviews, digital forensics, and financial record analysis. Investigators receive both internal and external… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... 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… more
- Goodwill of the Finger Lakes (Syracuse, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and assessment ... at least one day per week spent in the Rochester office. The Investigator will provide root cause analysis, detailed reports, and investigative summaries across… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …(Medicaid, Medicare, Federal Employee Program, New York State Department of Financial Services, etc.). + Consistently demonstrates high standards of integrity by ... meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU...criminal justice or related field; or employment as an investigator in the SIU on or before December 28,… more
- Mount Sinai Health System (New York, NY)
- …**Project Manager II** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the ... experience in clinical research, including at least 2 years managing investigator -initiated trials preferred. + Proven track record in regulatory compliance, project… more
- City of New York (New York, NY)
- …individuals, and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets ... critical positions, including the City's senior management level staff, employees with financial authority, access to the City's digital security, or judicial and… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets ... critical positions, including the City's senior management level staff, employees with financial authority, access to the City's digital security, or judicial and… more
- CUNY (New York, NY)
- HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... student body. The SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial investigations related to… more
- Devereux Advanced Behavioral Health (Red Hook, NY)
- …Devereux Advanced Behavioral Health team! **Being a Quality Assurance Specialist / Investigator has its Advantages** As a Quality Assurance Specialist / ... Investigator at Devereux, you will work with other dedicated...workers - the career guidance, one-on-one coaching, skills and financial assistance you need to reach your full potential.… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are operating illegally, unregulated, ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... experience in one or more of the following areas: organized crime, financial crime, violent crime, special victims, intimate partner violence, hate crimes, child… more
- MTA (New York, NY)
- Investigator Job ID: 12606 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector General Date ... Posted: Aug 6, 2025 Description Job Title: Investigator Salary: $68,727 - $85,909 Open & Closing Dates: Open Until Filled Agency: Office of the Metropolitan… more
- Coinbase (Albany, NY)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- City of New York (New York, NY)
- …justice for all. KCDA has an exciting opportunity to work as a Detective Investigator in the Investigators Bureau. The Investigators bureau performs a wide range of ... civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... range of records and data --including development filings, housing applications, financial statements, and agency records and policies --to detect vulnerabilities… more