- City of New York (New York, NY)
- …as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting ... 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)
- …receive City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several ... 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)
- …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)
- …receive City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New ... the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high… 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 ... funds. The Department of Investigation (DOI) is eager to welcome an entry-level Investigator who is passionate about making a difference by uncovering fraud and… more
- City of New York (New York, NY)
- …advancing investigations. - Perform forensic, financial, and programmatic audits and reviews 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)
- …investigation, and as otherwise 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)
- …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
- Capital One (Jericho, NY)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... 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
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… 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 ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
- Capital One (Jericho, NY)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT)**… more
- Capital One (Melville, NY)
- 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (NYC (Lower Manhattan) Office) Occupational Category Enforcement or Protective Services ... Salary Grade NS Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $67119 to $83286 Annually Employment Type Full-Time Appointment Type… more
- New York Power Authority (White Plains, NY)
- Senior EEO Investigator Location: White Plains, USMarcy, USBuffalo, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is responsible for ... harassment, and other EEO-related issues within the organization. The Investigator will also assist in facilitating reasonable accommodations for employees… 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
- New York State Civil Service (Brooklyn, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective Services Salary Grade ... 23 Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $86773 to $108413 Annually...State NY Zip Code 11217 Duties Description The Internal Investigator 2 will be responsible for the following duties:*Perform… more
- City of New York (New York, NY)
- …early childhood development and learning. The Bureau seeks to hire Associate Investigator to search for child care providers who are operating illegally, ... of the child care program to ensure compliance with regulations. - Maintain confidential records and files for all investigations performed; - Must be prepared to… more