- New York State Civil Service (New York, NY)
- …considered qualifying: experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal ... investigator , state investigator , municipal investigator , child protective services investigator , in an investigative position involving trial… more
- MTA (Brooklyn, NY)
- …until filled Authority: (OA) Department: Security Division/Unit: Bus Fare Enforcement -EAGLE Teams Reports to: Special Inspector Supervisor Work Location: Various ... a NYC Transit vehicle. The mission of the Fare Enforcement Unit is to ensure the correct and timely...must have two years of full-time experience as an investigator , of which one year must have been as… more
- City of New York (New York, NY)
- …Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement , oversight, and compliance functions of the CWZ program. Reporting directly ... of Violations (NOVs) in person to CWZ Awardees as part of field enforcement activities. - Ensure timely and accurate communication with enforcement agents… 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 ... investigations include shelter conditions and procurement vulnerabilities. Typical law enforcement partners include the City's five District Attorney's Offices, the… more
- New York State Civil Service (New York, NY)
- …but are not limited to, the following:* Manages an Assistant Chief Investigator directing a team of criminal investigators, analysts, and support personnel, tasked ... assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked with providing operational support including… more
- City of New York (New York, NY)
- Job Description The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, ... 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… 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 ... 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… 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 ... projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who...and interacts with City, State and Federal government law enforcement agencies to obtain and provide investigative information. -… more
- City of New York (New York, NY)
- …to environmental and occupational health risks through outreach, education, surveillance, and enforcement . With a staff of 1,000, the Division covers a broad range ... early childhood development and learning. Position Summary: The Associate Investigator / Clearance Supervisor will ensure compliance with legislative mandates to… 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 ... for all eDiscovery data within the Unit. - Train investigative staff and law enforcement partners on best practices for using Nuix effectively. - Stay updated on the… more