- City of New York (New York, NY)
- …unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New ... not limited to: - Assisting ADAs in developing long-term criminal investigations and supporting active cases. - Proactively identifying suspicious transnational… more
- City of New York (New York, NY)
- …January 5, 2026 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)
- …and memoranda. If selected, the candidate will be fingerprinted and undergo a background investigation . In addition, for positions that have a law enforcement ... function, the candidate's consumer credit history will be reviewed during the background investigation , and as otherwise permitted by NYC Administrative Code… more
- New York State Civil Service (Alden, NY)
- …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... who conduct forensic medical record reviews to support OSI investigations , particularly those involving assaults and deaths. This ADCI...on their protected class. All applicants must pass a background check and, if necessary, be able to obtain… 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
- New York State Civil Service (Syracuse, NY)
- …to the Investigator Mobile Application, IC2, CIS and Insurance Compliance Investigation Maintenance; research engines; and solid knowledge of Workers' Compensation ... questions from the public in a polite and professional manner.* Complete investigations and corresponding reports in a timely manner.* Pro-active investigation … more
- City of New York (New York, NY)
- …and vector-borne diseases. Within the Bureau of Communicable Diseases, the Disease Investigation Unit conducts rapid investigations of infectious disease cases, ... exposures, and outbreaks. The Disease Investigation Unit has openings for six new interns to...entry, data management, and/or miscellaneous projects; Participate in outbreak investigations , as needed. - Assist with other disease … more
- New York State Civil Service (Albany, NY)
- …managerial factors, safety and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works on investigations ... Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, including mergers, change of control, de novo… more
- New York State Civil Service (New York, NY)
- …of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will ... to assign intelligence support and analysis tasks to enhance field operation investigations ; * Establishes goals and priorities for investigations involving… more
- Ryder System (Albany, NY)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in...records check and a road test; and/or badging or background requirements of the customer to which you are… more