- Citizenship and Immigration Services (Albany, NY)
- …benefit fraud, public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews, perform ... system checks, and make determinations regarding potential administrative and/or criminal violations. Serve as a liaison to law enforcement and intelligence agencies… more
- Customs and Border Protection (New York, NY)
- Summary Organizational Location: This position is with the Department of Homeland Security, within US Customs and Border Protection, Office of Chief Counsel, located ... and employment matters and provide litigation support to the Department of Justice. This position starts at a salary... of Justice as agency counsel in civil and criminal actions (ie, FOIA, tort/Bivens, asset forfeiture, immigration, penalty… more
- MTA (New York, NY)
- …investigations into financial frauds, white collar crime, computer/cyber-crimes, criminal groups or enterprises or other similarly related investigative ... MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department : Inspector General Date Posted: Aug 6, 2025 Description Job Title:… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating ... receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets candidates City-wide for some of the… more
- Bronx County District Attorney's Office (Bronx, NY)
- …day of employment + 3+ years of experience years' experience performing long-term criminal investigations . + Grand jury experience. + Trial experience including, ... Bureau:Public Integrity Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District Attorney's… 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 ... full-time professional or paraprofessional experience in law, accounting, auditing, criminal justice, business administration, public administration, investigation ,… more
- City of New York (New York, NY)
- …an accredited college and four years of full-time experience in the performance of criminal investigations , 18 months of which must have been in an ... by conferring with relevant law enforcement agencies. - Experience overseeing complex, multi-agency criminal investigations . How to Apply: - Apply with a Cover… more
- New York State Civil Service (White Plains, NY)
- …3 will serve as the Chief Investigator, directing and planning anti-discrimination investigations . Duties include, but are not limited to:* Develops and implements ... investigation of individual claims of discrimination or suspected systematic...and community development program; conducting discrimination or labor relations investigations ; or litigation. *Substitution: an associate's degree in human… more
- MTA (New York, NY)
- …security operations across MTA B&T locations. REQUIRED QUALIFICATIONS Bachelor's in Criminal Justice, Criminal Investigations , Criminology, Forensic ... Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular Department : ISD/Special Investigations Date Posted: Aug 25, 2025 Description… more
- The Robison Group (Buffalo, NY)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more