- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Public Safety Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Services (DFS) is seeking candidates for the position of Public Safety Investigator within the Department's newly established Office of Public Safety based in… more
- City of New York (New York, NY)
- …The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed ... York State NY Zip Code 10119 Duties Description Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding… more
- State University of New York at New Paltz (New Paltz, NY)
- …Information + Public Officers Law Book (https://ethics.ny.gov/system/files/documents/2022/08/2022-celg\_public-officers- law ... Who Do I Contact For + NYS Public Officers Law Book (https://ethics.ny.gov/system/files/documents/2024/10/coelig-laws-regs-book-final-september-2024-for-posting.pdf) + Ethics Handbook for NYS Employees… more
- TD Bank (New York, NY)
- …Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject matter ... on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related to… more
- Microsoft Corporation (New York, NY)
- …us. The Microsoft Threat Analysis Center (MTAC) is looking for a Threat AI Investigator who will focus on identifying and mitigating AI abuses. This role involves ... Corporate, External, and Legal Affairs (CELA) group. In this role, the Investigator will focus on identifying and mitigating AI abuses on Microsoft's platforms… more
- City of New York (New York, NY)
- …enforces the City's worker protection laws, including the Paid Safe and Sick Leave Law , Fair Workweek scheduling laws that protect fast food and retail workers, and ... about our office is available at nyc.gov/workers. OLPS is seeking an Investigator to investigate potential violations of NYC worker protection laws. Key… more
- Command Investigations (New York, NY)
- …investigative excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and ... law enforcement. + Immersion in the world of covert...damages. What a day in the life of an investigator looks like: + Surveillance involves monitoring, tracking, and… 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 ... 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)
- …for independent judgment and unreviewed action and decision, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to...are routinely updated to reflect any changes in the law ; Conducting other duties as are necessary to comply… more