- TD Bank (New York, NY)
- …policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually ... 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing,… more
- City of New York (New York, NY)
- …The Fire Department, City of New York (FDNY), seeks a full time Investigator Employee Compliance in the Bureau of Legal Affairs/ Substance Testing Unit. Reporting ... at hearings and court proceedings as needed. Driver's License Required. INVESTIGATOR (EMPLOYEE COMPLIA - 31171 Qualifications Qualification Requirements 1. A… more
- City of New York (New York, NY)
- …facilitation of EEO, diversity and inclusion training, and workforce analysis. The EEO Investigator will work under the direction of the DCAS Diversity and EEO ... equity, and inclusion initiatives. The responsibilities of the EEO Investigator will include but not be limited to the...disability, sexual orientation, veteran status, gender identity, or pregnancy. Salary Min: $ 60,549.00 Salary Max: $… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Rackets Investigator . JOB RESPONSIBILITIES: Specific duties will include, but are not limited ... - As per NY Public Officers Law 2, 3-B, US citizenship required. RACKETS INVESTIGATOR - 30830 Qualifications 1. A baccalaureate degree from an accredited college; or… 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 ... Diversity and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:… 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 ... meet the minimum qualification requirements before applying to this position. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or… 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 ... York State NY Zip Code 10119 Duties Description Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding… more
- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high...disability, sexual orientation, veteran status, gender identity, or pregnancy. Salary Min: $ 49,162.00 Salary Max: $… more
- City of New York (New York, NY)
- …clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its… more
- City of New York (New York, NY)
- …knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into ... to shifting work priorities and directions in a constantly changing environment. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school… more