- The Robison Group (Garden City, 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… 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
- Coinbase (Albany, NY)
- …towards, not away from, solving the company's hardest problems. Our [ work culture](https://www.coinbase.com/mission) is intense and isn't for everyone. But if you ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- CUNY (New York, NY)
- …Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized leader in educating for justice, is ... City University of New York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in a robust portfolio of… more
- Trinity Health (Syracuse, NY)
- …on and within the buildings and grounds of SJH. Offenses or events requiring investigation and thorough reporting will be made and submitted to the Lead Security ... months upon being hired. Successful completion of the DCJS (division of criminal justice) Basic Course for Police Officers preferred. High School Diploma/GED… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Integrity Specialists who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants at enrollment sites,… more
- City of New York (New York, NY)
- …Commission staff including delegating assignments and administrative roles, reviewing the work product of staff, and conducting annual performance evaluations of ... rules and administrative and training requirements from the Department of Investigation . - Organizing monthly virtual meetings of Commissioners and staff to… more
- Nordstrom (Amherst, 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
- City of New York (New York, NY)
- …day of employment 3 + years of experience conducting investigative and trial work . Significant experience conducting long term investigations into gang violence, ... justice. The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving… more
- City of New York (New York, NY)
- …day of employment 3+ years of experience conducting investigative and trial work . Significant experience conducting long term investigations into gang violence, ... justice. The Rikers Island Prosecutions Bureau (RIPB), located within the Investigations Division, investigates and prosecutes crimes committed on Rikers Island,… more