- City of New York (New York, NY)
- …all 5 boroughs of NYC is required. Work Location: 240-250-252 Livingston Street Hours /Schedule: Work hours and shifts vary FRAUD INVESTIGATOR - 31113 ... States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit… more
- New York State Civil Service (New York, NY)
- …investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance, financial and healthcare companies;* Monitors ... Jurisdictional Class Exempt Class Travel Percentage 20% Workweek Variable Hours Per Week 37.5 Workday From 8 AM To...investigations and lead investigative teams. * Ability to work effectively in a fast-paced environment and produce high… more
- 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
- New York State Civil Service (Latham, NY)
- …elements discovered during investigations for their potential use as evidence in criminal or other investigations .* Assist with the management and support of ... Type Contingent Permanent Jurisdictional Class Non-competitive Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To 5 PM Flextime… more
- City of New York (New York, NY)
- …and prosecutes cases involving excessive use of force, perjury, bribery, and other criminal misconduct on the part of law enforcement officers. The unit conducts ... complex and challenging investigations , often in concert with police agencies' internal affairs...reported to PAU to determine whether they merit further investigation . - Collecting and analyzing data relevant to specific… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and ... investigative analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street gangs,… more
- New York State Civil Service (Albany, NY)
- …Unit specializes in tactical intelligence analysis to support and advance OSI's criminal and administrative investigations . The Analysis Unit further performs ... Jurisdictional Class Exempt Class Travel Percentage 35% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To...Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to… more
- New York State Civil Service (New York, NY)
- …a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction and guidance on ... work completion, and implements best practices for managing investigations ;* Plans, directs, executes, and evaluates comprehensive law enforcement investigative… 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 ... ensuring that the City's most vulnerable population can access shelter, per eligibility criteria, 24 hours a day, 7 days a week, 365 days a year. The Department of… 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 ... ensuring that the City's most vulnerable population can access shelter, per eligibility criteria, 24 hours a day, 7 days a week, 365 days a year. The Department of… more