- New York State Civil Service (Albany, NY)
- …of qualifying experience. Related fields include: law enforcement, police science, criminal justice administration, criminology, criminal investigation , ... Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by...this endeavor using their expertise to assist in the investigation of providers for potential fraud. Duties of 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
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior… more
- City of New York (New York, NY)
- …specialized unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money ... not limited to: - Assisting ADAs in developing long-term criminal investigations and supporting active cases. -...and/or economic crime preferred. - Foreign language proficiency. - Work experience related to financial crimes investigation … more
- City of New York (New York, NY)
- …graduate degree from an accredited college or university with a major in social work , psychology, law, criminal justice or public administration which includes a ... Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move… more
- City of New York (New York, NY)
- …or sheriff's office or one (1) year of full time satisfactory experience performing criminal investigations in which field work comprised a substantial part ... or duty sheriff or three (3) year of full time paid experience performing criminal investigations in which field work comprised a substantial part of the… 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 ... contracts, individuals and entities that receive City funds. The Department of Investigation 's Office of Inspector General for the New York Police Department… more
- New York State Civil Service (Utica, NY)
- …in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , police ... in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , police… more
- Allied Universal (Buffalo, NY)
- …or video monitoring + Prior educational or professional incident reporting and/or investigations experience + Flexibility to work varied and irregular hours/days ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- City of New York (New York, NY)
- …Preferred Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory, or similar legal ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...Attorney will report to the Deputy Inspector General for Investigations and conduct a variety of highly confidential and… more