- City of New York (New York, NY)
- …supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. ... two (2) years of full-time paid experience in police enforcement or investigative work. - Level 2 - Bachelor's...- Please note: This is a uniformed position. RACKETS INVESTIGATOR - 30830 Qualifications 1. A baccalaureate degree from… more
- Allied Universal (Buffalo, NY)
- …**hr** 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Canine Division Occupational Category Enforcement or Protective ... qualified candidates for consideration to serve as a Canine Investigator (and handler) in the OSI Canine Division has...4. Strong communication skills, interpersonal skills, and general law enforcement skills.5. Agreed to serve as a canine handler… 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 ... individuals, and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets… 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)
- …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
- 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
- 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 Senior ... AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks...conducting complex money laundering investigations either in a law enforcement agency or a financial institution + Experience in… 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 Public Safety Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Services (DFS) is seeking candidates for the position of Public Safety Investigator within the Department's newly established Office of Public Safety based in… more