- US Customs and Border Protection (Bellport, NY)
- …serving as a state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or ... 8412(d). Veterans' Preference : You may also be eligible for an excepted service Veterans' Recruitment Appointment (VRA). The age restriction does not apply if you… more
- City of New York (New York, NY)
- …about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service , Bureau of Examinations, performs ... Job Description Only permanent employees in the civil service titles of Administrative Investigator or Associate Investigator...to the New York State Division of Criminal Justice Services and the Fiscal Bureau of Investigation … more
- City of New York (New York, NY)
- …about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service , Bureau of Examinations, performs ... you're not just working for one agency, but in service of them all. It's an opportunity to provide...to the New York State Division of Criminal Justice Services and the Federal Bureau of Investigation … more
- Humana (Albany, NY)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- MTA (New York, NY)
- Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of ... the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, NY 10004… more
- New York State Civil Service (Buffalo, NY)
- …phones, photocopying, and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud, ... such as the use of supported employment, individual placement with support services , customized employment, the civil service sections 55/b and 55/c… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Long Island City,… more
- New York State Civil Service (White Plains, NY)
- …(Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary Grade 18 ... Law, Criminal Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies, including the Code of Conduct, Ethics… more
- Ankura (Lexington, NY)
- …value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services . The position has tremendous growth ... will be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across… more
