- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …clearance is required. Training: You must attend and graduate from the Criminal Investigator Training Program (CITP), unless previously completed. Financial ... District of New York is looking for highly qualified and experienced Criminal Investigators to join a well-respected team responsible for planning, conducting, and… 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 with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of...assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,… more
- City of New York (New York, NY)
- …requirements. Fingerprints are processed digitally to the New York State Division of Criminal Justice Services and the Federal Bureau of Investigation (FBI), and the ... reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory employment information are investigated directly by DCAS… more
- City of New York (New York, NY)
- …must be currently serving permanently in the civil service title of Associate Investigator , or must have taken, and passed the Associate Investigator civil ... your cover letter if you are a permanent Associate Investigator . Selected candidate (Associate Investigator II) will...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office ... to repay. C&C is recruiting for (1) one Fraud Investigator II to function as a Senior Fraud ...combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories;… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of...not limited to: - Conducting, managing, and updating on-going criminal investigative caseloads with a focus on, but not… more
- City of New York (New York, NY)
- Job Description *Candidates must be permanent in the Investigator title or must have passed civil service exam, Exam No. 2083* The mission of the New York City ... Bureau is seeking qualified candidates for the position of Investigator for their Body-Worn Camera Unit as well as...of Information Law requests, and in matters related to criminal and civil discovery. The specific duties and responsibilities… more
- City of New York (New York, NY)
- Job Description *Candidates must currently be serving in a permanent Associate Investigator civil service title to apply or have taken and passed the Associate ... Investigator civil service exam.* *Interested applicants with other civil...and testimonial evidence. - Coordinating and liaising with external criminal justice agencies, including the New York City Department… more
- City of New York (New York, NY)
- Job Description *Candidates must be permanent in the Investigator title. The mission of the New York City Police Department is to enhance the quality of life in New ... and School Crossing Guards. The unit seeks a qualified Investigator whose responsibilities will include, but are not limited...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- City of New York (New York, NY)
- …under supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal ... are not limited to: - Conducting, managing, and updating on-going criminal investigations. - Conducting fieldwork, consisting of surveillance and various undercover… more
- City of New York (New York, NY)
- …public in an unbiased and professional manner. Your Role: The EEO Investigator will work under general to limited supervision and conduct investigations regarding ... policies and Diversity, Equity and Inclusion initiatives. Specifically, as the EEO Investigator , responsibilities will include but not be limited to the following: -… more
- City of New York (New York, NY)
- …In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would be able to assist in ... Sciences Unit Cold Case team which would allow for a focused investigator to be invested throughout long-term investigations. JOB RESPONSIBILITIES: Specific duties… more
- City of New York (New York, NY)
- …decrease recidivism. The Department of Probation is seeking to hire one Investigator . With some latitude for independent initiative, judgment and decision making, ... Testifying at administrative disciplinary hearings and trials. - Monitor all criminal cases involving Department employees. - Conduct field investigations and… more
- City of New York (New York, NY)
- …Construction (DDC), Law Division, is seeking a highly motivated, entry-level Investigator interested in developing a career in investigations, surveillance, and ... professionals, or candidates with internships or limited experience related to criminal justice or investigative work. This position supports the Agency's internal… more
- The New York Public Library (New York, NY)
- **Library Investigator ** **Department:** Security **Employment Type:** Full Time **Location:** Stephen A. Schwarzman Building **Reporting To:** William Mclaughlin ... seeks an experienced security professional for the position of Library Investigator . The successful candidate will be responsible for performing investigations of… more
- City of New York (New York, NY)
- …clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement ... significant plus. 2. Knowledge of, and demonstrated interest in, law enforcement and criminal justice. 3. Prior work experience in any of the following fields:… more
- City of New York (New York, NY)
- …District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this ... position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs)...Prepare analysis of complex financial records pertaining to alleged criminal activity to determine whether or not an offense… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... eager to apply and enhance their knowledge of the criminal justice system. The Division is staffed by both...as Deferred Compensation, IRA, and a flexible spending account. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year… more
- TD Bank (New York, NY)
- …proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and Cyber Enabled ... Crime Team_ **_._** **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies… more
- City of New York (New York, NY)
- …working outside in all kinds of weather and in all areas of the city. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1. A four-year high school diploma or its ... more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection, investigation, law… more