- New York State Civil Service (Albany, NY)
- …NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior ... or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal activities associated with NYS… more
- CACI International (West Islip, NY)
- …across the US for 2 or more weeks in duration + Opportunities to work on multiple field investigation contracts **You'll Bring These Qualifications** + Customer ... of Travel: Local * * * At CACI, background investigation is more than research and reports; it's your...staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time investigators… 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 and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud, waste, and other criminal conduct, occurring at or… more
- Command Investigations (Poughkeepsie, NY)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...digital surveillance equipment and software. . Flexible availability to work any day of the week, weekends and holidays… more
- Command Investigations (Albany, NY)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...digital surveillance equipment and software. + Flexible availability to work any day of the week, weekends and holidays… more
- City of New York (New York, NY)
- … work experience in any of the following fields: investigation , security, law enforcement, criminal justice, and/or construction industry. 4) Relationship-builder ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...will be responsible for investigating fraud, corruption, and mismanagement investigations relating to City agencies, employees, contractors and other… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate a person's rights and/or ... housing. POSITION DUTIES:1. Assists the Incident Management Investigator with conducting investigations into situations that may violate the rights and/or protection… more
- City of New York (New York, NY)
- …investigations to identify fraud, waste, and misconduct, and to prepare written work product derived from those investigations , such as reports and memoranda. ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...will participate in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities… more
- City of New York (New York, NY)
- …national security and/or economic crime preferred. - Foreign language proficiency. - Work experience related to financial crimes investigation and prosecution, ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
- City of New York (New York, NY)
- …and contemporary inequities to cultivate a city where everyone can live, work , and thrive free from discrimination. Through training, education, and policy ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more