- City of New York (New York, NY)
- …access to Federal Tax Information (FTI) and is subject to an additional background investigation before appointment. The candidate(s) will be required to pass ... and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the...the FTI background investigation as a term and condition… more
- New York State Civil Service (Bronx, NY)
- …County Bronx Street Address Office of the Professions Office of Professional Discipline- Investigations City Bronx State NY Zip Code 10462 Duties Description The New ... an Investigative Specialist 1 position in the Office of Professional Discipline- Investigations (OPD). Under the supervision of an Investigative Specialist 2… more
- City of New York (New York, NY)
- Job Description Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) ... conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other...reviewer. 2. Selected candidate will undergo an extensive enhanced background screening by DOI's Background Investigative Unit.… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …of internal and external security * Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal, Education and Employment ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more
- City of New York (New York, NY)
- …of a team. If selected, the candidate will be fingerprinted and undergo a background investigation . In addition, for positions that have a law enforcement and/or ... function, the candidate's consumer credit history will be reviewed during the background investigation , and as otherwise permitted by NYC Administrative Code… more
- City of New York (New York, NY)
- …a team setting. 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
- City of New York (New York, NY)
- …to data. 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
- US Courts (Brooklyn, NY)
- …considered for this position will undergo a medical examination, complete a ten-year background investigation and a drug screening. Upon successful completion of ... REQUIREMENTS: The duties of US Probation Officers require the investigation and management of persons under supervision who present...will be subject to ongoing random drug screening, updated background investigations every five years, and as… more
- City of New York (New York, NY)
- …and assesses exposures in residential and non-residential congregate settings; conducts investigations in these settings to identify, notify and evaluate contacts ... will assist with case review, data analysis, and contact investigations in diverse site types across NYC, will be...management system. --Work closely with the Expanded TB Contact Investigation and TB Case Management teams to review information… more
- Command Investigations (Buffalo, NY)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...occasional evening shifts. + Successful completion of DMV and background checks - must have valid Driver's License. +… more
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