- City of New York (New York, NY)
- …is seeking 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...required to play a lead investigatory role on complex investigations involving significant financial analysis and document review. The… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …SIU Management, this position is responsible for the accurate and thorough clinical investigation of potential fraud, waste and abuse (FWA) for all lines of ... II (in addition to Level I Accountabilities) + Performs more complex investigations with less direct supervision. Performs compliance and/or governance on more… more
- City of New York (New York, NY)
- …rules and administrative and training requirements from the Department of Investigation . - Organizing monthly virtual meetings of Commissioners and staff to ... the District Attorneys' Offices, the US Attorney's Offices, the Department of Investigation , the Civilian Complaint Review Board, and the City Hall General Counsel's… more
- Allied Universal (Bronx, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- City of New York (New York, NY)
- …protection, warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and ... by the courts for electronic monitoring. The Bureau of Criminal Investigation has an excellent promotional opportunity...serve as a City Tax Auditor Level 03 conducting criminal tax investigations /audits and administering the Tobacco… more
- New York State Civil Service (Buffalo, NY)
- …experience. Related fields include: cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , ... Answer routine questions from the public politely and professionally.* Complete investigations and corresponding reports on time.* Pro-active investigation of… more
- City of New York (New York, NY)
- …and criminal activity. The ideal candidate will have strong background in criminal investigations , exceptional attention to detail and the ability to adapt ... not limited to narcotics and gang-related crimes. - Conduct criminal and department investigation , including reviewing and...- Maintain detailed records and case files to support investigations and legal proceedings. - Adapt to shifting work… more
- City of New York (New York, NY)
- …homeless shelters. In this investigative role, you will conduct complex criminal , administrative, and policy-driven investigations into fraud, corruption, ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal… more
- US Courts (Brooklyn, NY)
- …degree, in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance/addiction treatment. Experience as ... fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and… more
- City of New York (New York, NY)
- …Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more