- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional ... (DFS) is seeking candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division,… more
- MTA (New York, NY)
- Investigator Job ID: 12812 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular Department: ISD/Special Investigations ... Resume Due Date: September 8, 2025 Functional Job Title: Investigator Department/Division: ISD/Special Investigations Work Location: Randalls Island, NY This… more
- City of New York (New York, NY)
- …seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to ... crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist...for witness protection at the direction of the Chief Investigator . - Other duties as assigned PREFERRED SKILLS -… more
- MTA (New York, NY)
- Investigator Job ID: 12606 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector General Date ... Posted: Aug 6, 2025 Description Job Title: Investigator Salary: $68,727 - $85,909 Open & Closing Dates:...and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that… 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 ... on-going status updates to the D/C and Chief Detective Investigator . - Ability to access and utilize various computer...areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public… more
- TD Bank (New York, NY)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to...be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed ... York State NY Zip Code 10119 Duties Description Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L2, who will work under supervision, with some latitude for… more