- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple...upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining… more
- City of New York (New York, NY)
- …with the federal, state and local laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to ... Job Description The Office of the General Counsel provides legal counsel...function as Senior Special Investigator who will: - Conduct investigations involving… more
- New York State Civil Service (Albany, NY)
- …Ogdensburg, or Buffalo State NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for ... Qualifications The NYS Department of Corrections and Community Supervision Office of Special Investigations (DOCCS...peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and ... conducting a wide variety of investigations . The Investigator will be assigned to the Special ...Ability to work flexible hours. Additional Information: - Current office employees: To be eligible for a transfer or… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- New York State Civil Service (Clinton, NY)
- …comments City Clinton, Fishkill State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates ... and laws. Minimum Qualifications The Department of Corrections and Community Supervision's Office of Special Investigations (OSI) is seeking qualified… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Job Brief The Incident Management Investigator assists with completing thorough ... Incident Management Investigator Specialist I (IMIS-I) and Incident Management Investigator Specialist II (IMIS-II) to conduct thorough investigations into… more
- New York State Civil Service (Albany, NY)
- …No Telecommuting allowed? No County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments ... No Agency Corrections and Community Supervision, Department of Title Investigator - Canine Division Occupational Category Enforcement or Protective...NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI)… more
- City of New York (New York, NY)
- … special victims' cases. - Ability to conduct confidential and sensitive investigations . - Experience as an investigator evaluating credit worthiness. - ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior... (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under… more
- City of New York (New York, NY)
- …COUNTY DISTRICT ATTORNEY The men and women of the Richmond County District Attorney's office work each day in partnership with Law Enforcement and the people of ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...but are not limited to the following: - Supervise investigations on a wide variety of matters, including but… more
- Allied Universal (Batavia, NY)
- …explore a career with us and make a difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations ... office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1466366-2 **Location:** United States-New York-Batavia **Job Category:** Compliance & Investigations… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due diligence or other AML… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due...due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers… more
- Molina Healthcare (Rochester, NY)
- …to the SIU Manager. This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight and guidance throughout the ... and assignments effectively and timely. + Manage the flow of day-to-day investigations . + Perform assessment that QA measures were complete and signed-off +… more
- Allied Universal (Saratoga Springs, NY)
- …with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene ... Investigations , claimant and witness Interviews, document retrieval and data...+ Ability to be properly licensed as a Private Investigator as required by the states in which you… more
- City of New York (New York, NY)
- …COUNTY DISTRICT ATTORNEY The men and women of the Richmond County District Attorney's office work each day in partnership with Law Enforcement and the people of ... law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are...but are not limited to the following: - Conduct investigations on a wide variety of matters, including but… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and accurate manner. Recommends providers for referrals to the New York State Office of Professional Medical Conduct Office of Professional Medical Conduct/NYS ... Provides routine interaction and coordination with the BCBS Association National Anti-Fraud office , BC/BS Plan SIUs, FEP, CMS, DOH, OMIG, MFCU, local, state and… more
- City of New York (New York, NY)
- …County District Attorney's Office has an opening for a Deputy Chief Investigator in its Detective Investigators Unit. This is a sworn police officer position ... all operations of the investigators, with the mission of supporting prosecution and investigations within the office , as well as overseeing internal security,… more
- Monroe County, NY (Rochester, NY)
- … Investigator and works under the general supervision of the Chief of Special Investigations Bureau. Does related work as required. Minimum Qualifications THE ... Full Jobs List Full Exams List District Attorney - Narcotics Investigator Location: Rochester, NY Title: District Attorney - Narcotics Investigator Deadline:… more
- Monroe County, NY (Rochester, NY)
- …involving the coordination and supervision of all investigative requests and criminal investigations conducted by the Office of the District Attorney. This ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney Investigator Deadline: Until Filled… more