• AML Sr Investigator III- List Screening Operations…

    Capital One (Jericho, NY)
    …Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence, ... Matter Expert (SME) in AML; provide direction and assistance on AML related issues/ investigations + Strong analytical writing and communication skills will be a key… more
    Capital One (11/04/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …will be responsible for investigating fraud, corruption, and mismanagement investigations relating to City agencies, employees, contractors and other organizations ... waste and abuse related to the project. The candidate will perform regular audits/ investigations to ensure the DEP project is in compliance with all applicable laws,… more
    City of New York (10/30/25)
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  • Policy and Training Coordinator, Bureau…

    City of New York (New York, NY)
    …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... disease surveillance signals. Preferred Skills: - Academic or professional background in education, engineering, chemistry, biological sciences, data sciences,… more
    City of New York (10/22/25)
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  • Technology and Training Lead, Bureau…

    City of New York (New York, NY)
    …- Manage emergency response activities in response to waterborne disease investigations . Provide executive summary to Agency leadership and work with other ... emergency response protocols. PREFERRED SKILLS: - Academic or professional background in engineering, chemistry, biological sciences, data sciences, environmental… more
    City of New York (10/21/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud, corruption, mismanagement, and systemic failures within ... wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud, corruption, and misconduct involving DSS employees,… more
    City of New York (10/18/25)
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  • Water Systems Analyst Lead, Bureau…

    City of New York (New York, NY)
    …- Manage emergency response activities in response to waterborne disease investigations . Provide executive summary to Agency leadership and work with other ... protocols are in alignment. PREFERRED SKILLS: - Academic or professional background in engineering, environmental science, marine science, environmental health, or… more
    City of New York (10/15/25)
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  • Co-Inspector General

    City of New York (New York, NY)
    …the Inspector General are: - Overseeing and guiding the office's systemic investigations , analyses, and evaluations of NYPD policies, operations, and practices. - ... progress and meet deadlines during the course of systemic investigations and reviews. - Balancing a wide range of...selected, the candidate will be fingerprinted and undergo a background investigation. In addition, because the position has a… more
    City of New York (10/13/25)
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  • Deputy Director of EISG: Position for Expr. IT…

    New York State Civil Service (Albany, NY)
    …and criminal proceedings, including asset forfeiture actions. Many of the unit's investigations are conducted in coordination with other federal, state, or local ... EISG staff with providing technical support for complex, data-driven financial investigations and ongoing criminal and civil prosecutions, and working with MFCU's… more
    New York State Civil Service (10/10/25)
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  • Investigator (Discipline) II

    City of New York (New York, NY)
    …- Training opportunities from experienced leaders in the field of investigations , forensics, law and criminal justice, both internally and through external ... skills, and the ability to be objective and thorough in conducting investigations of law enforcement personnel - Unwavering dedication to managing highly sensitive… more
    City of New York (09/21/25)
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  • Investigative Attorney

    City of New York (New York, NY)
    …is seeking an Investigative Attorney to conduct confidential and sensitive investigations into the operations, policies, programs, and practices of the NYPD. ... Investigations may involve review of police reports and related...selected, the candidate will be fingerprinted and undergo a background investigation. In addition, for positions that have a… more
    City of New York (09/11/25)
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