• Senior Investigator - All Divisions

    New York State Civil Service (Albany, NY)
    …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior… more
    New York State Civil Service (07/10/25)
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  • Chief Integrity & Standards Officer

    City of New York (New York, NY)
    …adherence to investigative protocols and deadlines - Direct and personally conduct investigations into corruption, misconduct, fraud , waste, abuse, and other ... and accountability body, responsible for identifying, reporting, and addressing fraud , corruption, misconduct, and misuse of public resources across the… more
    City of New York (09/05/25)
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  • Investigative Counsel

    New York State Civil Service (New York, NY)
    …to serve as an Investigative Counsel to conduct confidential and sensitive investigations regarding allegations of fraud , abuse, corruption, conflicts of ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
    New York State Civil Service (07/11/25)
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  • Investigator

    MTA (New York, NY)
    …Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other ... and prepare reports. Duties and Responsibilities: + Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by… more
    MTA (08/08/25)
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  • Investigator

    New York State Civil Service (New York, NY)
    …Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or ... steps and prepare reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse… more
    New York State Civil Service (08/01/25)
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  • Investigator

    New York State Civil Service (Buffalo, NY)
    …DescriptionOIG is seeking investigators to conduct confidential and sensitive investigations regarding allegations of fraud , abuse, corruption, conflicts ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
    New York State Civil Service (09/04/25)
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  • Eligibility Specialist

    City of New York (New York, NY)
    …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that ... attempt to or commit fraudulent acts against HRA as per SSL 348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who will: - Receive review and maintain a caseload of 25 case per week. Cases are prepared… more
    City of New York (08/13/25)
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  • Undersheriff

    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 ... delivery, transfer, sale or release of all property and monies. -Oversee the investigations of companies or individuals for the purpose of executing a legal process… more
    City of New York (09/05/25)
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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 ... to serve as a City Tax Auditor Level 03 conducting criminal tax investigations /audits and administering the Tobacco Excise Tax program. Auditors will perform audits… more
    City of New York (08/29/25)
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  • Claims Investigator

    Allied Universal (Buffalo, NY)
    …validate the facts of loss for Insurance claims through scene Investigations , claimant and witness Interviews, document retrieval and data Interpretation. + ... through various methods such as data collection, interviews, research, and scene investigations + Follow guidance from the handling insurance adjuster to perform… more
    Allied Universal (09/06/25)
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