- City of New York (New York, NY)
- …ASSOCIATE FRAUD INVESTGATOR TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR ... AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR OR FILED FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013. NYC Department of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... NYS criminal and civil laws, these investigators will utilize their law enforcement experience to gather, analyze and report information to support fraud… more
- 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 (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
- 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
- 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 (Albany, 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
- 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 (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 (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