- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1 , Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade ... include, but are not limited to:* Conduct a wide range of investigative activities, focusing on DCI's most complex, high-risk investigations, including developing… more
- City of New York (New York, NY)
- …to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... safety and striving for equal justice for the over 1 .4 million members of the Bronx County community. By...BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is… more
- Elevance Health (Morristown, NJ)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1 :** This role requires associates to be in-office ** 1 -2** days per ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- City of New York (New York, NY)
- …continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team ... in the articulation of recommendations to DEP for improved contract compliance. The Senior Investigative Auditor will report to the Director of Upstate… more
- City of New York (New York, NY)
- …the Department of Correction, Department of Probation, and Board of Correction. Squad 1 seeks a Senior Investigative Attorney/Assistant Inspector General who ... reports and policy and procedure recommendations derived from those investigations. The Senior Investigative Attorney/Assistant Inspector General may also play a… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies ... investigations. - Perform forensic, financial, and programmatic audits and reviews CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school… more
- Bank of America (New York, NY)
- …business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 1… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …we have expanded our constituency to include supportive housing. POSITION DUTIES: 1 . Assists the Incident Management Investigator with conducting investigations ... Incident Management Investigator Specialist Type of Position Full time Search...duties as related to the assigned investigation, specifically filing investigative documents and documentation requests and completing OPWDD 149… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …IRC recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed ... Incident Management Investigator Type of Position Full time Search Location(s)...with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …assigned investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed ... Incident Management Investigator Type of Position Per Diem Search Location(s)...expanded our constituency to include supportive housing. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the… more
- Bank of America (Jersey City, NJ)
- …Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- City of New York (New York, NY)
- …subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school diploma or ... individuals and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets… more
- City of New York (New York, NY)
- …background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school ... individuals, and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …levels. Share this job (https://uscareers-nyu.icims.com/jobs/15002/deputy-title-vi-coordinator-and- senior - investigator /job?mode=apply&apply=yes&in\_iframe= 1 ... and retaliation. Preferred Experience: 5+ years demonstrated litigation and/or investigative experience, particularly in Title VI-related matters. Experience working… more
- City of New York (New York, NY)
- …- Monday to Friday from 9:00 am - 5:00 pm. SENIOR ACCOUNTANT INVESTIGATOR - 30853 Qualifications 1 . a baccalaureate degree from an accredited college or ... Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In… more
- City of New York (New York, NY)
- …investigations before appointment. The Bureau of Examinations is seeking to appoint one ( 1 ) Administrative Investigator (M2) to serve as the Deputy Director of ... permitted. Only those candidates under consideration will be contacted. ADMINISTRATIVE INVESTIGATOR - 10020 Qualifications 1 . A baccalaureate degree from… more
- City of New York (New York, NY)
- …collects monies when the balances exceed the allowable levels. C&C is recruiting for ( 1 ) one Associate Fraud Investigator II to function as a Group Supervisor, ... who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews and...to 5 Work Location: 375 Pearl Street ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1 . A… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount SPECIAL INVESTIGATOR - 31130 Qualifications 1 . A four-year high school diploma or ... The Assistant Inspector General (AIG) will assist in managing investigative analysts and supervising all facets of investigations, reviews,...duties, they will interview and meet with staff and senior agency officials of NYPD. The AIG will also… more