- City of New York (New York, NY)
- …In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would be able to assist in ... Sciences Unit Cold Case team which would allow for a focused investigator to be invested throughout long-term investigations. JOB RESPONSIBILITIES: -Conduct thorough… more
- Allied Universal (Batavia, NY)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... and review. - Provide on-going status updates to the D/C and Chief Detective Investigator . - Ability to access and utilize various computer databases. - Ability to… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic, well-qualified investigator to collaborate with experienced attorneys in the Conviction Integrity ... viable, evidence-based leads of wrongful conviction exist. The Special Criminal Investigator will work in collaboration with the attorneys of the Conviction… more
- City of New York (New York, NY)
- …New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement… more
- City of New York (New York, NY)
- …laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources and, by helping to resolve complaints, DCWP ... that protect app-based restaurant delivery workers. In OLPS' large, citywide enforcement actions, teams of attorneys, data scientists, and investigators work… more
- TD Bank (New York, NY)
- …counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead ... Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing...+ Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols… more
- City of New York (New York, NY)
- …community and pursue a safer Bronx through fair justice. The Detective Investigator 's Bureau is looking for Rackets Investigators who under supervision, with ... latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. This is a sworn police… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... of Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Rackets Investigator . JOB RESPONSIBILITIES: Specific duties will include, but are not limited ... in court-authorized electronic surveillance. - Utilize and maintain proficiency in law enforcement related equipment. - Testify in court relating to facts uncovered… more
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