- City of New York (New York, NY)
- …(DANY) has an anticipated opening, starting in the Summer of 2025 for Investigative Analysts in its Human Trafficking Unit (HTRU), within the Special Victims ... the investigation and prosecution of Sex and Labor Trafficking cases. The Investigative Analysts will work closely with lawyers, investigators, social workers, and… more
- City of New York (New York, NY)
- …those individuals who are performing inspections on NYCHA's fire suppression systems have the appropriate licenses, certifications and follow NYCHA's policies and ... and Safety noncompliance or malfeasance to the Assistant Director-Building Systems Safety. 9. Respond to and investigate complaints of...a member of the New York City Employees' Retirement System (NYCERS). NOTE: IF THIS APPOINTMENT IS MADE ON… more
- New York State Civil Service (Commack, NY)
- …Minimum Qualifications Six years of field investigative or law enforcement investigative ... Include: An Associate's degree for two years of field investigative or law enforcement investigative experience; or...foster care.* Retirement Program:Participate in The NYS Employees' Retirement System (ERS), which is recognized as one of the… more
- New York State Civil Service (Schenectady, NY)
- …caseload while meeting case deadlines.* Work within a statewide case management system to record, track and update pertinent case information.* Perform duties both ... duties as assigned. Minimum Qualifications Non-competitive: four years* of investigative experience** and satisfactory completion of a two-year traineeship… more
- City of New York (New York, NY)
- …drafting of investigative plans and administrative requests. - Creating management systems to ensure that investigative staff stay maintain progress and meet ... General by helping to oversee a multi-disciplinary office of investigative analysts, deputy inspectors general, assistant inspectors general, outreach staff,… more
- TD Bank (New York, NY)
- …mitigate financial crime risks; prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides ... Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of… more
- Mount Sinai Health System (New York, NY)
- …:** Mount Sinai Health System is one of the largest academic medical systems in the New York metro area, with more than 48,000 employees working across eight ... of work laboratory, other vendors, and CROs; consultant agreements; investigative device/drug labels; clinical study worksheets; etc.). + Monitors resources/reports… more
- New York State Civil Service (Delmar, NY)
- …evidence gathered in investigations.*Serve as a liaison and coordinate investigative activities with investigators and law enforcement officers from various ... disposition.*Operate computers, photographic and recording equipment, and other related investigative equipment and resources.*Respond to incident scenes to collect… more
- Weill Cornell Medical College (New York, NY)
- …for NYC Offices **Position Summary** As a key member of a centralized investigative team, this role is responsible for conducting fair, impartial, thorough, and ... misconduct & other workplace concerns. + Analyzes complaints, develops investigative plans, conducts fact-finding interviews, reviews evidence, conducts related… more
- MTA (New York, NY)
- …fleet and more subway and commuter rail cars than all other US transit systems combined. MTA strives to provide a safe and reliable commute, excellent customer ... with Equal Opportunity Guidance, Equal Opportunity best practices and effective investigative procedures, and established MTA policies and processes. + Teams with… more
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