- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- New York State Civil Service (NY)
- …Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple Occupational Category ... Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations, licensing...experience. College study may be substituted for up to 2 years of the required experience at the rate… more
- City of New York (New York, NY)
- …and entities that receive City funds. Within DOI's Vendor Integrity Unit, the BT- 2 unit is conducting a proactive monitorship over New York City Department of ... is the Roundout - West Branch Bypass Tunnel Construction & Wawarsing Repairs Project (BT- 2 ) consists of connecting two water shafts, 700 to 900 feet in depth, to… more
- City of New York (New York, NY)
- …supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. ... an accredited college OR High school graduation and two ( 2 ) years of full-time paid experience in police enforcement...- Please note: This is a uniformed position. RACKETS INVESTIGATOR - 30830 Qualifications 1. A baccalaureate degree from… more
- City of New York (New York, NY)
- …screening, and an intensive background check. - As per NY Public Officers Law 2 , 3-B, US citizenship required. RACKETS INVESTIGATOR - 30830 Qualifications 1. A ... of this mission, the BXDA seeks experienced and enthusiastic Rackets Investigator . JOB RESPONSIBILITIES: Specific duties will include, but are not limited… more
- City of New York (New York, NY)
- …financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy ... not be limited to the following: 1. Develop investigative plans and strategies. 2 . Identify, obtain, and analyze relevant evidence and records. 3. Participate in and… more
- City of New York (New York, NY)
- …District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this ... position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs)...- Looking for candidates that could commit to two ( 2 ) years to the hiring Unit. - Authorization to… more
- City of New York (New York, NY)
- …and Construction, Safety & Site Support Division seeks a Safety Accident Investigator . Under the direction of the Chief of Accident Investigations with latitude ... to prevent or reduce the chance of reoccurrence. The Safety Accident Investigator will prepare comprehensive accident investigation reports; analyze data to identify… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). To Apply All applicants, including current City Employees may apply… more
- City of New York (New York, NY)
- …funds. The Department of Investigation (DOI) is eager to welcome an entry-level Investigator who is passionate about making a difference by uncovering fraud and ... during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). To Apply All applicants, including current City Employees may apply… more