- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the largest ... year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker who will: - Handle applications… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2 ,000 ... year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle applications… more
- Binghamton University (Binghamton, NY)
- …post-doctoral industry experience or other research-related post-doctoral or principal investigator experience Preferred Requirements: + Experience teaching at the ... victim status, genetic predisposition or carrier status, or arrest and/or criminal conviction record unless based upon a bona fide occupational qualification… more
- City of New York (New York, NY)
- …of evidence or information in order to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2 . An associate degree from an ... PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: - Oversee two… more
- City of New York (New York, NY)
- …of evidence or information in order to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2 . An associate degree or 60 ... and learning. The Bureau seeks to hire an Associate Investigator to serve as Clearance Supervisor to ensure compliance...above; or 4. Education and/or experience equivalent to "1", " 2 ", or "3" above. Additional Information The City of… more
- City of New York (New York, NY)
- …and operations of these agencies, Squad 10 seeks a highly skilled financial investigator and experienced leader to serve as a Deputy Inspector General (DIG) focused ... leadership, the DIG will be responsible for conducting complex, high-impact criminal and administrative investigations into suspected corruption, fraud, waste, and… more
- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year ... Construction (DDC), and Department of Parks and Recreation (DPR), seeks an experienced investigator to serve as an Assistant Inspector General. Squad 10 oversees a… more
- Deloitte (Jericho, NY)
- …and impact strategy, operations, performance, and reputation. Qualifications Required + Minimum 2 + years of experience in private or public sector AML and/or ... sanctions-focused activities + 2 + Years Experience in AML/sanctions regulations as they apply...Management. + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- City of New York (New York, NY)
- …of evidence or information in order to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2 . An associate degree from an ... week, to testify under oath at Examinations Before Trial and at Trials. INVESTIGATOR - 31105 Qualifications 1. A four-year high school diploma or its educational… more