• Financial Intelligence Analyst

    City of New York (New York, NY)
    …- Analyzing and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing ... but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud,… more
    City of New York (07/03/25)
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  • Investigator, Faculty Professionalism Advisory…

    University of Rochester (Rochester, NY)
    …basis of protected status or Title IX should be referred to the Civil Rights Compliance Team in OEI), as needed ** Investigations ** + Conducts investigations ... interview-related documentation + Creates a detailed summary of each investigation , then de-identify to share with the Chair and...Doctorate + 2 years of experience in civil or criminal litigation + Experience in conducting investigations … more
    University of Rochester (06/28/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …perform regular audits/ investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The selected candidate will be ... justice. 3) Prior work experience in any of the following fields: investigation , security, law enforcement, criminal justice, and/or construction industry. 4)… more
    City of New York (06/22/25)
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  • HR Diversity Program Manager - Lead Investigator

    CUNY (New York, NY)
    …and federal regulations. + Track and monitor reports, the status of investigations , ensuring compliance with timelines and procedural requirements. + Ability ... Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized leader in educating for justice, is… more
    CUNY (07/09/25)
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  • Supervisory Border Patrol Agent

    Customs and Border Protection (Grand Island, NY)
    …from a variety of sources; Developing case work pertaining to criminal prosecutions and investigations ; Identifying and investigating smuggling operations; ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...below) You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace… more
    Customs and Border Protection (07/28/25)
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  • Assistant Deputy Chief Investigator - Public…

    New York State Civil Service (Alden, NY)
    …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... (PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the Department,… more
    New York State Civil Service (07/31/25)
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  • Investigative Counsel

    New York State Civil Service (Albany, NY)
    …of legal experience. Candidates with a background in criminal investigations or prosecutions, civil rights violations, corporate compliance , civil litigation ... accountable and provide information to help improve the Department's operations. When investigations uncover criminal conduct, OSI refers matters for prosecution… more
    New York State Civil Service (07/19/25)
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  • Asset Protection - Agent - Westchester

    Nordstrom (White Plains, NY)
    …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more
    Nordstrom (08/02/25)
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  • Video Unit Manager

    City of New York (New York, NY)
    …County District Attorney's Office (DANY) is seeking a Video Unit Manager for its Investigation Bureau. The Video Unit Manager will serve as the subject matter expert ... including the acquisition, processing, and analysis of video evidence for investigations and court proceedings. The unit ensures secure evidence handling and… more
    City of New York (07/10/25)
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  • Insider Threat Program Analyst

    Molina Healthcare (Yonkers, NY)
    …to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. ... * Lead insider threat inquiries, investigations , and reporting by employing critical technical and non-technical skill sets. * Identifying events/incidents that… more
    Molina Healthcare (06/07/25)
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