- New York State Civil Service (Bronx, NY)
- …For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective Services Salary Grade ... trials specific to the roles and responsibilities of a criminal investigator in a police department or...or programs covered by the Protection of People with Special Needs Act of 2012, which includes facilities or… more
- Molina Healthcare (Yonkers, NY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …filled using this announcement. Responsibilities The position serves as a Supervisory Criminal Investigator responsible for the planning and direction of ... District of New York. Typical assignments include: Supervising a staff of special agents, task force officers, and investigative analysts in the planning and… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are not limited to the following: - Supervise… more
- Allied Universal (Bronx, NY)
- …+ **Pay Rate: $32 - $38 /** **hr** Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) ... thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must possess… more
- City of New York (New York, NY)
- …seeking a veteran law enforcement professional for the position of Senior Forensic Investigator . This position will report directly to the First Executive ADA. The ... homicides; organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud; child abuse; gangs;… more
- Allied Universal (Bronx, NY)
- …$2** **8 - $32** **/** **hr** Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene ... or more of the following: + Bachelor's degree in Criminal Justice + Associate's degree in Criminal ...+ 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)
- …in broad-based policy recommendations as well as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L2, ... to NYCHA residents, employees, and vendors. 3. Conduct fieldwork, interviews, and special projects, as needed. 4. Conduct background checks of for-profit and… more
- City of New York (New York, NY)
- …liaisons across every Division. They will assume responsibility for OILR's internal special projects, such as digitizing old disciplinary cases and creating a ... with minimal oversight 8. Hight ability to exercise and maintain confidentiality INVESTIGATOR (EMPLOYEE DISCIPL - 31167 Qualifications 1. A baccalaureate degree from… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the largest ... Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker...Resource Room units to effectuate-client services and work on special projects, as needed. Hours/Schedule: 4PM - 12AM, Sunday… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR . The Department of Homeless Services (DHS) comprises 2,000 employees and with ... of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker...Resource Room Units to effectuate-client services and work on special projects as needed. Hours/Schedule: 4PM - 12AM, Sunday… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees ... year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle applications… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and ... IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who...to meet the evidentiary thresholds in the Civil and Criminal Remedies Units by drawing upon years of experience… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader...prepare reports, summaries, handle critical daily activities, and complete special projects as requested. - Manage the facility in… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect ... Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: - Oversee the… more
- City of New York (New York, NY)
- …the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, plan and ... goals, improvements and outcomes. - Oversee two-unit area directors (Administrative Investigator NM-I's) by providing guidance, direction and assistance on extremely… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional...databases used by IREA/BEV. Direct, plan and evaluate on-going special projects designed to detect and deter fraud and… more
- City of New York (New York, NY)
- …early childhood development and learning. Position Summary: The Associate Investigator / Clearance Supervisor will ensure compliance with legislative mandates to ... of Clearance Administrators' processing of investigations and database entries. - Conduct special investigations which are of more than ordinary difficulty by reason… more
- City of New York (New York, NY)
- …a criminal referral. May also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1. A four-year high ... is compliant with all statutory, regulatory, and contractual standards. The Special Investigations Division (SID) of the Accountability Office is responsible for… more
- New York State Civil Service (New York, NY)
- …include, but are not limited to, the following:* Manages an Assistant Chief Investigator directing a team of criminal investigators, analysts, and support ... assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked with providing operational support including… more