- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect ... Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: - Oversee the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: - Oversee two… more
- University at Albany (Albany, NY)
- …this role. Serving as a key liaison, the Deputy Chief collaborates with external criminal justice agencies, the Office of the Title IX Coordinator, and the Office of ... the Police Department on University committees focused on student behavior and criminal matters. The Deputy Chief reviews all crime reports, oversees evaluations of… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR . The Department of Homeless Services (DHS) comprises 2,000 employees and with ... of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker...- Draft preliminary case summaries and eligibility recommendations for supervisory review. - Work closely with PATH Legal and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees ... Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker...- Draft preliminary case summaries and eligibility recommendations for supervisory review. - Work closely with PATH Legal and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The New York City Department of Homeless Services (DHS) is the largest ... - Draft preliminary case summaries and eligibility recommendations for supervisory review. - Work closely with PATH Legal and...12AM, Tuesday - Saturday, (Sunday and Monday RDO) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- City of New York (New York, NY)
- …the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, plan and ... goals, improvements and outcomes. - Oversee two-unit area directors (Administrative Investigator NM-I's) by providing guidance, direction and assistance on extremely… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional...experience conducting investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate… more
- City of New York (New York, NY)
- …a criminal referral. May also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1. A four-year high ... public assistance recipients. SID is recruiting for (1) one Investigator of Discipline III to function as an Unit...and findings in all investigations. Prepare and maintain detailed supervisory and unit statistical reports on case types, case… more
- City of New York (New York, NY)
- …of Youth and Family Justice (DYFJ) as a division of ACS, seeks an experienced investigator to serve as an Assistant Inspector General (AIG). Squad 2 oversight of ACS ... includes investigations of all types of criminal conduct within ACS including fraud, contraband smuggling in secure juvenile detention facilities, assaults and uses… more