- CACI International (West Islip, NY)
- …Required: Up to 25% Type of Travel: Local * * * At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety ... Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time investigators in all… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating ... will be responsible for investigating fraud, corruption, and mismanagement investigations relating to City agencies, employees, contractors and other organizations… more
- City of New York (New York, NY)
- …Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some latitude for independent ... initiative, the Senior Investigator is responsible for conducting a wide variety of investigations . This is a sworn police officer position. The candidate must meet… more
- City of New York (New York, NY)
- Job Description Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) ... conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other...an industrial or governmental agency in the field of investigation , auditing, law enforcement, security, inspections, or in a… more
- Tompkins Community Bank (Brewster, NY)
- …through transaction and account monitoring, analyzing patterns, and conducting investigations to identify and mitigate risks. Candidates should demonstrate ... by the organization's fraud monitoring systems and reports to determine if further investigation or action is necessary. + Gather and analyze reports, records and… more
- City of New York (New York, NY)
- Job Description Under the guidance of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) ... conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other...an industrial or governmental agency in the field of investigation , auditing, law enforcement, security, inspections, or in a… more
- City of New York (New York, NY)
- …unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New ... not limited to: - Assisting ADAs in developing long-term criminal investigations and supporting active cases. - Proactively identifying suspicious transnational… more
- New York State Civil Service (White Plains, NY)
- …3 will serve as the Chief Investigator, directing and planning anti-discrimination investigations . Duties include, but are not limited to:* Develops and implements ... investigation of individual claims of discrimination or suspected systematic...and community development program; conducting discrimination or labor relations investigations ; or litigation. *Substitution: an associate's degree in human… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating ... contracts, individuals and entities that receive City funds. The Department of Investigation (DOI) is eager to welcome 10 entry-level Investigators who are… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating ... contracts, individuals and entities that receive City funds. The Department of Investigation is seeking an eDiscovery Analyst. The selected candidate will support a… more