- 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 's Office of Inspector General for the New York Police Department… 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 ... Inspector General (AIG). Squad 2 oversight of ACS includes investigations of all types of criminal conduct within ACS...AIG will work closely with Squad managers to plan investigation strategy and steps, and to execute these case… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on combating violent gangs in Bronx County, through… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations ... incumbent will aid in this endeavor using their expertise to assist in the investigation of providers for potential fraud. Duties of the position will include, but… more
- Allied Universal (Buffalo, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- New York State Civil Service (Syracuse, NY)
- …Onondaga Street Address Office of the Professions Office of Professional Discipline- Investigations City Syracuse State NY Zip Code 13202 Duties Description The New ... Specialist 2 (Professional Conduct) position in the Office of Professional Discipline- Investigations (OPD). The incumbent will work under the general direction of… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations ... will aid in this endeavor using their expertise to conduct and oversee investigations of providers alleged of committing fraud, waste, and abuse. The official… more
- US Courts (Brooklyn, NY)
- …fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and ... Responsibilities US Probation Officers in the Presentence Division conduct presentence investigations and prepare reports for the Court with recommendations for… more
- New York State Civil Service (Albany, NY)
- …or complaints from the public; * Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;* Meets ... prospective licensees and others to obtain information relating to an investigation and take statements from individuals in an appropriate format, taking… more
- TD Bank (New York, NY)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... Team Lead II conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts… more