• Confidential Investigator

    City of New York (New York, NY)
    …a significant plus. 2 . Knowledge of, and demonstrated interest in, law enforcement and criminal justice. 3. Prior work experience in any of the following fields: ... of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of...receive City funds. Within DOI's Vendor Integrity Unit, the BT- 2 unit is conducting a proactive monitorship over New… more
    City of New York (05/14/25)
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  • Investigator

    City of New York (New York, NY)
    …investigators work together to obtain compensation owed to workers and improve employer compliance . Since 2022, through our enforcement we have recovered over ... may be eligible for remote work for up to 2 days per week, pursuant to the Remote Work...apply to countless more. By supporting businesses through equitable enforcement and access to resources and, by helping to… more
    City of New York (04/17/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New City, NY)
    …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior… more
    TD Bank (05/28/25)
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  • Claims Investigator

    Allied Universal (Queens, NY)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...**in state listed in job posting** + **Pay Rate: $ 2 ** **8 - $32** **/** **hr** **RESPONSIBILITIES:** + Investigate… more
    Allied Universal (05/15/25)
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  • Surveillance Investigator

    Allied Universal (Cortland, NY)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet...+ **Auto and travel allowances!** + **Pay Rate: $** ** 2 ** **1** **- $ 2 ** **4** **/** **hr**… more
    Allied Universal (05/15/25)
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  • Investigator (Forensic)

    City of New York (New York, NY)
    …than 7,500 diverse professionals and knowledgeable experts. The Health Affairs, Quality & Compliance Division is hiring a Forensic Investigator who will be ... Under general supervision, and as part of a team, the Forensic Investigator will work closely with interdisciplinary team members to provide investigative services… more
    City of New York (05/24/25)
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  • Investigator

    City of New York (New York, NY)
    …the 55a program. * **This position may be eligible for remote work for up to 2 days per week, pursuant to the Remote Work Pilot Program. ** The NYC Department of ... apply to countless more. By supporting businesses through equitable enforcement and access to resources and, by helping to...predatory practices and strives to create a culture of compliance . Through its community outreach and the work of… more
    City of New York (05/14/25)
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  • Prevailing Wage Investigator

    City of New York (New York, NY)
    …Unit. The Contract Compliance & Opportunities Unit is responsible for ensuring compliance with the enforcement of two Minority & Women Owned Business ... system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2 ,000 square mile watershed that extends 125 miles north and west of the City.… more
    City of New York (05/14/25)
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  • Fraud and Abuse Investigator

    Humana (Albany, NY)
    …of the appropriate courses of action. The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence and ... us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
    Humana (05/22/25)
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  • Regulatory Code & Compliance Analyst

    City of New York (New York, NY)
    …of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement , oversight, and compliance ... field enforcement activities. - Ensure timely and accurate communication with enforcement agents regarding violations and compliance matters. - Track and… more
    City of New York (03/26/25)
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