- 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; its mission is to combat municipal ... contracts, individuals and entities that receive City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to… 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 ... receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets candidates City-wide for some of the… 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 ... individuals andentities that receive City funds. e New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country… more
- Health Advocates Network (Albany, NY)
- …PM **JOB DUTIES AND RESPONSIBILITIES may include:** + Participating in the investigation of administrative complaints and developing an investigative + plan for ... applications + Preparing an investigative summary report for all investigations + Coordinating, researching, preparing, and proofreading responses for review… more
- City of New York (New York, NY)
- …decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking of ... referred by the courts for electronic monitoring. The Bureau of Criminal Investigation has an excellent promotional opportunity for highly motivated auditors to… more
- Mizuho Corporate Bank (New York, NY)
- …the AML cases generated, by conducting research, documenting the investigations , and providing initial recommendations and organizing and maintaining supporting ... to closure which includes c arrying out varying levels of research/ investigation , depending on the complexity of each case. Responsibilities + Independently… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... LEB enforces the New York City Human Rights Law. This involves managing the investigation and prosecution of complaints of violations filed by members of the public.… more
- City of New York (New York, NY)
- …projects which could impact on the City's water or sewer systems. Collection Systems Investigation 's role in the Bureau is to manage investigation projects for ... of the City's sewer system. The Environmental Engineering Intern will conduct investigations to determine the scope of a required sewer cleaning and television… more
- City of New York (New York, NY)
- …and vector-borne diseases. Within the Bureau of Communicable Diseases, the Disease Investigation Unit conducts rapid investigations of infectious disease cases, ... exposures, and outbreaks. The Disease Investigation Unit has openings for six new interns to...entry, data management, and/or miscellaneous projects; Participate in outbreak investigations , as needed. - Assist with other disease … more
- New York State Civil Service (Albany, NY)
- …managerial factors, safety and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works on investigations ... Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, including mergers, change of control, de novo… more