- MVP Health Care (Schenectady, 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)
- …prosecutors - Training opportunities from experienced leaders in the field of investigations , forensics, law and criminal justice, both internally and through ... criminal justice administration and planning, forensic science, inspection, investigation , law enforcement, personnel administration, police science, and security,… more
- Meta (New York, NY)
- …and supervising a team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by ... bad actors. In carrying out this work, you will supervise and direct investigations and enforcement actions, manage and set standards for transaction monitoring … more
- Hamilton College (Clinton, NY)
- …Coordinator who will be responsible for conducting thorough and equitable investigations into complaints of sexual misconduct, harassment, and discrimination, as ... and institutional regulations. The ideal candidate will have experience in investigations , crisis management, and threat assessment, and will contribute to the… more
- City of New York (New York, NY)
- …serve as an Assistant Inspector General (AIG). Squad 2 oversight of ACS includes investigations of all types of criminal conduct within ACS including fraud, ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...is seeking an AIG who will lead and conduct criminal and systemic investigations into fraud, corruption,… more
- New York State Civil Service (Albany, NY)
- …of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with ... position of Investigator to work in various business units to investigate criminal and fraudulent activities in our regulated financial institutions in support of… more
- City of New York (New York, NY)
- …but are not limited to: - Conducting, managing, and updating ongoing criminal investigative caseloads. - Conducting investigations into cyber-crime and ... or criminal justice experience. - Relevant experience in the investigation of domestic and international terrorism activities preferred. Experience liaising and… more
- New York State Civil Service (Buffalo, 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)
- …or criminal justice experience. - Relevant experience in the investigation of domestic and international terrorism activities preferred. Experience liaising and ... an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some...Investigator is responsible for conducting a wide variety of investigations . This is a sworn police officer position. The… 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; ... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public...and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or… more