• Internal Investigator 1

    New York State Civil Service (Masonville, NY)
    …(Unrepresented) Salary Range From $67119 to $83286 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive ... plan, process and timetables to conduct an accurate, complete and thorough investigation within OPWDD-specified timeframe. * Prepare for and conduct interviews and… more
    New York State Civil Service (08/22/25)
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  • Internal Investigator 1 (Justice Center) / Trainee…

    New York State Civil Service (Rochester, NY)
    …(Unrepresented) Salary Range From $67119 to $83286 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive ... Justice Center will perform the following duties: * Perform pre-adjudication investigations and assist other investigators. Trace, interview, and subpoena witnesses,… more
    New York State Civil Service (08/20/25)
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  • Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …further investigation . + Collaborates with external vendors, such as private investigators, law enforcement, and forensic experts to support investigations ... **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data in support of fact… more
    Guardian Life (06/06/25)
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  • Senior AML Consultant

    Deloitte (Rochester, NY)
    …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
    Deloitte (06/15/25)
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  • Senior Security Officer - Day Shift

    Trinity Health (Syracuse, NY)
    …and is able to manage and leverage these assets in the private security setting. ** Investigations /Property** **Completes thorough and professional written ... ** Employment Type:** Full time **Shift:** Day Shift **Description:**...buildings and grounds of SJH. Offenses or events requiring investigation and thorough reporting will be made and submitted… more
    Trinity Health (07/26/25)
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  • Surveillance Investigator

    The Robison Group (Garden City, NY)
    …must pass an extensive background check. + Individuals are required to obtain their own Private Investigation license upon hire. + Must be able to pass a drug ... Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance… more
    The Robison Group (06/18/25)
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  • AML Consultant

    Deloitte (Rochester, NY)
    …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Qualifications Required + Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities +… more
    Deloitte (06/15/25)
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  • Investigative Consultant II

    City of New York (New York, NY)
    …and early care services. In child welfare, ACS contracts with private nonprofit organizations to support and stabilize families through community-based programming ... Protection Agent Level II will supervise complex and sensitive investigations related to children in the custody of ACS,...assigned to a child protective field office or special investigation unit, such as DYFJ, Emergency Children's Services or… more
    City of New York (08/22/25)
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  • Investigative Consultant I

    City of New York (New York, NY)
    …and early care services. In child welfare, ACS contracts with private nonprofit organizations to support and stabilize families through community-based programming ... Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS,...assigned to a child protective field office or special investigation unit, such as Emergency Children's Services or the… more
    City of New York (08/22/25)
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  • Forensic Structural Engineer, PE

    EFI Global (Albany, NY)
    …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud… more
    EFI Global (08/14/25)
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