- New York State Civil Service (Melville, NY)
- …Duties Description The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit ... the country, working with local, state, and federal authorities in the investigation , arrest and indictment of individuals and businesses suspected of fraud… more
- City of New York (New York, NY)
- …to establish contact with laborers and mechanics in the course of performing investigations for wage theft and other labor law violations. Labor compliance officers ... States Department of Labor, New York City Department of Investigations , and other enforcement entities. Your Role: Your role...Preferred skills - A strong labor relations and compliance background . - Expert knowledge of labor law compliance and… more
- City of New York (New York, NY)
- …to coordinate environmental assessments during restaurant-related foodborne illness outbreak investigations . --Prepare summaries of investigation findings and ... 23, 2025. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: --Review investigation reports submitted by subordinates and recommends appropriate actions or responses.… more
- MVP Health Care (Rochester, NY)
- …for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous learning ... or a related field, and minimum of five years of insurance claims investigation experience; or five years of professional investigation experience with law… more
- City of New York (New York, NY)
- …custody If selected, the college aide will be fingerprinted and undergo a background investigation . To Apply All applicants, including current City Employees may ... and entities that receive City funds. The Department of Investigation is actively seeking a skilled Cyber Investigations... Investigation is actively seeking a skilled Cyber Investigations Intern to join our dynamic team. In this… more
- New York State Civil Service (Buffalo, NY)
- …of the cannabis laws, rules, and regulations. They will conduct investigations into cannabis license businesses and any illicit activity involving cannabis.Duties ... of information needed.* Plan the scope and method of investigation based on the Office of Cannabis Management policy,...maintain rapport to ensure cooperation in the conduct of investigations . * Participate in joint operations with various levels… more
- City of New York (New York, NY)
- …Inspectors General. If selected, the candidate will be fingerprinted and undergo a background investigation . In addition, because the position has a law ... the candidate's consumer credit history will be reviewed during the background investigation , as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).… more
- City of New York (New York, NY)
- …other investigators. If selected, the candidate will be fingerprinted and undergo a background investigation . In addition, because the position has a law ... the candidate's consumer credit history will be reviewed during the background investigation , as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).… more
- City of New York (New York, NY)
- …DOI PPR system. If selected, the candidate will be fingerprinted and undergo a background investigation . In addition, because the position has a law enforcement ... the candidate's consumer credit history will be reviewed during the background investigation , as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).… more
- New York State Civil Service (Manhattan, NY)
- …experienced attorney who is responsible for conducting confidential and sensitive investigations regarding allegations of prosecutorial misconduct in New York State. ... The Counsel will report to the Deputy Director of Investigations . Duties of the Counsel will include, but will not be limited to:* Evaluating allegations of… more