- MVP Health Care (Tarrytown, NY)
- …for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous learning ... Workplace** . **Qualifications you'll bring:** + BA/BS degree in criminal justice or a related field, and minimum of...field, and minimum of five years of insurance claims investigation experience; or five years of professional investigation… more
- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... complies with all statutory, regulatory, and contractual standards. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and… more
- New York State Civil Service (Bronx, NY)
- …complex legal issues or unusual circumstances. Responsible for developing an investigation plan, conducting investigations , preparing investigative reports and ... office activities involved in carrying out anti-discrimination programs for the Housing Investigations Unit (HIU). Researches and acts as a resource on the New… more
- City of New York (New York, NY)
- …of first day of employment. Significant experience conducting and overseeing criminal investigations and prosecutions including evidence-based cases. Significant ... Attorney's Office (BXDA) Animal Cruelty Prosecution Initiative (ACPI), within the Investigations Division, is seeking an experienced attorney (7+ years) to serve… more
- City of Rochester, New York (Rochester, NY)
- …laws and ordinances, preservation of the peace, protection of lives and property, investigation of criminal offenses and the apprehension of criminals and ... and arrests persons; + Prepares and submits arrest and incident reports, criminal case summaries, field investigation /interrogation cards, daily log sheets,… more
- New York State Civil Service (Schenectady, NY)
- …Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District ... Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful… more
- City of New York (New York, NY)
- …to the Inspector General for Squad 12, you will manage complex, high-impact criminal and administrative investigations , working closely with the state and ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...inspire productivity and motivate team members in conducting timely investigations that adhere to agency standards. Exceptional writing and… more
- City of New York (New York, NY)
- …4 seeks an Assistant Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...be expected to play a leadership role on complex investigations involving significant financial analysis and document review. The… more
- New York State Civil Service (Brooklyn, NY)
- …Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District ... Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful… more
- New York State Civil Service (Syracuse, NY)
- …Attorney for Criminal Enforcement, the incumbentprovides legal advice to Criminal Investigations Division (CID)staff located within the assigned District ... Office. Specifically, theincumbent:1. Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to ensure a… more