- City of New York (New York, NY)
- …law or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3 . A baccalaureate degree from an ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees… more
- City of New York (New York, NY)
- …law or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3 . A baccalaureate degree from an ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The New York City Department of Homeless Services (DHS) is the largest… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect ... commit fraudulent acts against HRA as per SSL 348.2; 348. 3 . Within BFI, Referral and Investigations Division (RID) exclusively...projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise a… 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)
- …the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, plan and ... goals, improvements and outcomes. - Oversee two-unit area directors (Administrative Investigator NM-I's) by providing guidance, direction and assistance on extremely… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional...experience conducting investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate… more
- City of New York (New York, NY)
- …early childhood development and learning. Position Summary: The Associate Investigator / Clearance Supervisor will ensure compliance with legislative mandates to ... of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- City of New York (New York, NY)
- …a criminal referral. May also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1. A four-year high ... contractors, vendors, and public assistance recipients. SID is recruiting for (1) one Investigator of Discipline III to function as an Unit Supervisor, who will: -… more
- City of New York (New York, NY)
- …of Youth and Family Justice (DYFJ) as a division of ACS, seeks an experienced investigator to serve as an Assistant Inspector General (AIG). Squad 2 oversight of ACS ... includes investigations of all types of criminal conduct within ACS including fraud, contraband smuggling in secure juvenile detention facilities, assaults and uses… more