- City of New York (New York, NY)
- …with wide latitude for independent initiative and judgment, the Senior Investigator will conduct and oversee complex investigative work, provide quality ... The Enforcement Bureau seeks a highly skilled and experienced Senior Investigator to support the Bureau's mission...ONLY THOSE CANDIDATES UNDER CONSIDERATION WILL BE CONTACTED. ADMINISTRATIVE INVESTIGATOR (N - 1002I Qualifications 1 . A… more
- City of New York (New York, NY)
- …work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a...OCID or Task Force Officer, with a minimum of 1 - 2 years experience in that special investigative… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- New York State Civil Service (Syracuse, NY)
- …State NY Zip Code 13203 Duties Description Under the direction of a Senior Investigator , within the Compliance/Enforcement Unit, the position will conduct field ... NY HELP Yes Agency Workers' Compensation Board Title Investigative Officer 1 / Investigative Officer...investigator , municipal investigator , child protective services investigator , in an investigative position involving trial… more
- City of New York (New York, NY)
- …to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... safety and striving for equal justice for the over 1 .4 million members of the Bronx County community. By...BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is… more
- City of New York (New York, NY)
- …continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team ... in the articulation of recommendations to DEP for improved contract compliance. The Senior Investigative Auditor will report to the Director of Upstate… more
- City of New York (New York, NY)
- …laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to function as Senior Special Investigator ... and the Department of Homeless Services (DHS), and to senior Agency officials. This office provides strategic guidance on...also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1 .… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies ... investigations. - Perform forensic, financial, and programmatic audits and reviews CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school… more
- City of New York (New York, NY)
- …sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1 . An Associate degree or 60 credits ... of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$108,943.00, Commensurate with… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …we have expanded our constituency to include supportive housing. POSITION DUTIES: 1 . Assists the Incident Management Investigator with conducting investigations ... Incident Management Investigator Specialist Type of Position Full time Search...duties as related to the assigned investigation, specifically filing investigative documents and documentation requests and completing OPWDD 149… more