• Internal Investigator 2…

    New York State Civil Service (Bronx, NY)
    …HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or ... Bronx State NY Zip Code 10461 Duties Description The Internal Investigator 2 will be...trials specific to the roles and responsibilities of a criminal investigator in a police department or… more
    New York State Civil Service (07/22/25)
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  • Internal Fraud Investigations, Senior…

    KeyBank (Albany, NY)
    …motivated and experienced individual for the role of Senior Financial Crimes Investigator ( Internal Fraud), within our Fraud Investigations Team. This individual ... Strong analytical ability. + Proven organizational skills. **Preferred Qualifications:** + 1- 2 years experience conducting internal fraud investigations +… more
    KeyBank (07/10/25)
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  • Assistant Deputy Chief Investigator…

    New York State Civil Service (Wallkill, NY)
    …(PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the ... basis for all of OSI's peace officer positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be substituted for… more
    New York State Civil Service (07/10/25)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …ability to adequately describe observations in detail; Experience conducting administrative, criminal , or internal investigations or in child protective services ... learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2… more
    City of New York (06/25/25)
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  • Security Risk Investigator

    City of New York (New York, NY)
    …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into… more
    City of New York (06/12/25)
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  • Investigator

    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 ... 75 of the New York Civil Service Law and internal policies; conduct fact-finding interviews; prepare written and statistical...e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high… more
    City of New York (07/03/25)
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  • Investigator (Employee Discipline) Office…

    City of New York (New York, NY)
    …driver liaisons across every Division. They will assume responsibility for OILR's internal special projects, such as digitizing old disciplinary cases and creating a ... skills: 1. Substantive knowledge of Federal, State and Local employment laws 2 . Working knowledge of disability rights issues 3. Proven ability to communicate… more
    City of New York (07/23/25)
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  • Investigator , Faculty Professionalism…

    University of Rochester (Rochester, NY)
    …duties as assigned** **QUALIFICATIONS** **Required:** + Bachelor's degree + Juris Doctorate + 2 years of experience in civil or criminal litigation + Experience ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Investigates internal… more
    University of Rochester (06/28/25)
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  • Unit Supervisor

    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 ... or commit fraudulent acts against HRA as per SSL 348. 2 ; 348.3. Within BFI, Referral and Investigations Division (RID)...projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who… more
    City of New York (05/14/25)
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  • North Regional Director

    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...Oversee the usage and data-mining of various external and internal databases used by IREA/BEV. Direct, plan and evaluate… more
    City of New York (05/14/25)
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