- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Children & Family Services, Office of Title Internal Investigator 2 OCFS Occupational Category Enforcement or Protective Services Salary ... Description Provides daily supervision, coordination and evaluation of assigned Internal Investigators 1 (OCFS).Monitors investigative caseloads of subordinates to… more
- New York State Civil Service (Plainview, NY)
- …Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective ... 104 City Plainview State NY Zip Code 11803 Duties Description The Internal Investigator 2 will be responsible for the following duties:*Perform… more
- New York State Civil Service (Buffalo, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C ... teams of OIG attorneys and auditors to plan and execute these internal investigations of various types and prepare written reports documenting investigative… more
- New York State Civil Service (Alden, NY)
- …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective ... for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) in the OSI Public Integrity Division (PID)....wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the… more
- TD Bank (New York, NY)
- …and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Associate Investigator to search for child care providers who are operating illegally, unregulated, ... describe observations in detail; - Experience conducting administrative, criminal, or internal investigations or in child protective services a plus; - Computer… more
- CUNY (New York, NY)
- HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... student body. The SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial investigations related to… more
- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... 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… more
- City of New York (New York, NY)
- …for independent judgment and unreviewed action and decision, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... Diversity and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:… more
- City of New York (New York, NY)
- …facilitation of EEO, diversity and inclusion training, and workforce analysis. The EEO Investigator will work under the direction of the DCAS Diversity and EEO ... agency diversity, equity, and inclusion initiatives. The responsibilities of the EEO Investigator will include but not be limited to the following: - Provides… more