- City of New York (New York, NY)
- …as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L2, who will work under supervision, with some ... 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)
- …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)
- …are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma ... uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into the operations, methods, programs, accounts, personnel, and… more
- New York State Civil Service (New York, NY)
- …Job Description OIG is seeking an experienced attorney to serve as an Investigator to conduct confidential and sensitive investigations regarding allegations of ... NY HELP No Agency State Inspector General, Office of Title Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C… 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
- 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
- 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)
- …you, please discuss with the agency representative at the time of interview. 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
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... of Criminal Justice is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will report to the Director of… more
- City of New York (New York, NY)
- … confidential and sensitive investigations. - Experience as an investigator evaluating credit worthiness. - Performing investigations involving the research, ... Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under...some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of… 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 (Pearl River, 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 10965 Duties Description The Internal Investigator 2 will be responsible for the following duties:*Perform… 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, ... files of the child care program to ensure compliance with regulations. Maintain confidential records and files for all investigations performed. Must be prepared to… more
- City of New York (New York, NY)
- …locate, redact, and produce various Department records, including highly-sensitive and confidential materials, in response to requests. The specific duties and ... responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will...Deferred Compensation, IRA, and a flexible spending account. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year… more
- City of New York (New York, NY)
- …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 cases. Responsibilities include but… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Public Safety Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $86773 to $108413 Annually...is seeking candidates for the position of Public Safety Investigator within the Department's newly established Office of Public… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …and Title VI, Title VII, and Title IX Compliance. The Senior Investigator will be responsible for leading independent and unbiased investigations into complaints ... related tactical support services in support of the OEO Senior Investigator team's portfolio. Qualifications Required Education: Juris Doctorate (JD) Preferred… more
- City of New York (New York, NY)
- …Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:Composing… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... + Work with highly sensitive information through the Bank's proprietary and confidential systems and must be able to handle such information appropriately while… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …this announcement. Responsibilities The position serves as a Supervisory Criminal Investigator responsible for the planning and direction of investigations conducted ... which requires the incumbent to file an initial and annual OGE-450, Confidential Financial Disclosure Report, through the supervisor to the District Ethics point… more