- City of New York (New York, NY)
- …environment alongside skilled investigators, auditors, and DOI leadership on criminal , administrative, and policy-based investigations , to support the ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...with investigators, attorneys, policy analysts, and auditors to advance investigations , through interviews, document analysis, and field work… more
- City of New York (New York, NY)
- …Response Team Manager under the guidance and supervision of the Senior Advisor for Investigations and the Criminal Justice Coordinator with wide latitude for the ... programs for youth in the community. ACS' Office of Investigations (INV) is made up of four main areas,...one or a combination of the following fields: social work , psychology, sociology, human services, criminal justice,… more
- City of New York (New York, NY)
- …seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy oversight investigations involving NYCHA. The selected ... Job Description Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG)… more
- City of New York (New York, NY)
- …is the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position ... will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...content of communications is saved on their servers. o Work with ADAs to ensure preservation of such data… 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; ... ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. 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
- MTA (New York, NY)
- …as required. Qualifications/Relevant Experience: + Minimum three years of relevant work experience conducting investigations into financial frauds, white collar ... Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt… more
- New York State Civil Service (New York, NY)
- …Minimum Qualifications Qualifications/Relevant Experience:* Minimum three years of relevant work experience conducting investigations into financial frauds, ... Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt… more
- City of New York (New York, NY)
- …Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic and organized criminal harassment of rent-regulated ... are not limited to: - Assist ADAs in complex investigations into systemic criminal harassment of rent-regulated...screening intake complaints to determine the viability of an investigation . - Proactively generate investigations through the… more
- New York State Civil Service (Alden, NY)
- …and investigators handling matters within the divisions purview and ensure that their work and investigations are thorough, timely, and fair, as well as ... Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... a permit to cremate a body of a person. The core values of CARES guide our work for communities and inform our behavior toward each other and all those we serve. -… more