• Investigator

    MTA (New York, NY)
    …Eligibility: Not eligible for paid overtime in accordance with FLSA RESPONSIBILITIES The Investigator will provide direct support to the Senior Director of ... Investigator Job ID: 12812 Business Unit: Bridges and...also be deployed to perform executive protection and to support internal affairs or security operations across MTA B&T… more
    MTA (08/26/25)
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  • Senior Investigator

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the ... and resources available to the community spouse refusing to support his or her institutionalized spouse and pursues payment...Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator more
    City of New York (07/10/25)
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  • Credentialed Background Investigator

    CACI International (Brooklyn, NY)
    Credentialed Background Investigator - Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret ... background investigations since 2004 and employs full-time and part-time investigators in all 50 US states, Puerto Rico, Guam,...on T5 Investigation + A sense of mission in support of national security initiatives + An impeccable work… more
    CACI International (09/02/25)
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  • Financial Investigator

    City of New York (New York, NY)
    …will perform the following duties: - Work with a team of prosecutors, other investigators , and support staff to analyze allegations of criminal violations of New ... for all. KCDA has an exciting opportunity to work as a Financial Investigator . Under general supervision, with latitude for independent initiative and judgment, and… more
    City of New York (08/20/25)
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  • Assistant Chief Investigator

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Support Operations, NS Occupational Category Other Professional Careers ... (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds… more
    New York State Civil Service (08/08/25)
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  • Financial Crime Risk Senior Investigator

    TD Bank (New York, NY)
    …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
    TD Bank (09/03/25)
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  • Chief Investigator

    City of New York (New York, NY)
    Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... and units, oversees security protocols, and ensures investigative operations support the Office's prosecutorial mission. The Chief advises executive leadership… more
    City of New York (08/26/25)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …actively works to improve and expand access to high quality programs which support early childhood development and learning. The Bureau seeks to hire an Associate ... Investigator to search for child care providers who are...programs and services focused on food and nutrition, anti-tobacco support , chronic disease prevention, HIV/AIDS treatment, family and child… more
    City of New York (08/08/25)
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  • Assistant Deputy Chief Investigator

    New York State Civil Service (Albany, NY)
    …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Intake, Training, and Analysis Division Occupational Category Enforcement ... candidates for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) supervising two Senior Investigative Analysts (SIA) and multiple… more
    New York State Civil Service (07/10/25)
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  • HR Diversity Program Manager (Equal Employment…

    CUNY (New York, NY)
    HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... student body. The SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial investigations related to… more
    CUNY (07/15/25)
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