• Family Worker

    City of New York (New York, NY)
    …APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises 2,000 employees ... week, 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud ...in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. -… more
    City of New York (05/16/25)
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  • Family Worker

    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 ... week, 365 days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud...in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. -… more
    City of New York (05/14/25)
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  • North Regional Director

    City of New York (New York, NY)
    …been in an administrative, managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate degree or 60 ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting… more
    City of New York (05/14/25)
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  • Operation Supervisor

    City of New York (New York, NY)
    …YOU MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Department of Social Services Accountability Office (DSS-AO) is ... responsible for supporting the integrity of social services programs administered by the New York City Human...requirements; takes actions on behalf of the Bureau of Fraud Investigation ; Liens and Recovery; and Claims… more
    City of New York (03/14/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be ... the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze,… more
    City of New York (05/08/25)
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  • Unit Clerk

    City of New York (New York, NY)
    … ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and ... Description IF YOU ARE HIRED PROVISIONALLY AS A CLERICAL ASSOCIATE III, YOU MUST TAKE AND PASS THE CLERICAL...organized groups allegedly committing fraudulent acts against the social service programs administered by HRA/DSS. The Investigation … more
    City of New York (05/14/25)
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  • City Tax Auditor

    City of New York (New York, NY)
    …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... CANDIDATES WHO HAVE A PERMANENT CITY TAX AUDITOR CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE...for electronic monitoring. The Sheriff's Office Bureau of Criminal Investigation is looking for highly motivated auditors to serve… more
    City of New York (05/18/25)
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  • AVP, Credit Model Development

    Synchrony (New York, NY)
    …and culture events. **Essential Responsibilities:** + Build and enhance credit risk and fraud risk models. + Drive development of in-house credit and transaction ... fraud models, particularly developing scorecard models + Utilize internal...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
    Synchrony (06/03/25)
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  • Loss Prevention Specialist

    Amazon (Rochester, NY)
    …confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the identification of ... service providers to ensure delivery of high-quality security services and a smooth customer experience. You also act...* 1+ years of experience in the following: security service , asset protection, audit, investigations , law enforcement,… more
    Amazon (06/03/25)
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  • Deputy Chief Detective Investigator

    City of New York (New York, NY)
    …of the position include, but are not limited to the following: - Supervise investigations on a wide variety of matters, including but not limited to: cold case ... theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Oversee in transporting… more
    City of New York (05/31/25)
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