- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple...upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining… more
- City of New York (New York, NY)
- …with the federal, state and local laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to ... Job Description The Office of the General Counsel provides legal counsel...function as Senior Special Investigator who will: - Conduct investigations involving… more
- New York State Civil Service (Albany, NY)
- …Ogdensburg, or Buffalo State NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for ... Qualifications The NYS Department of Corrections and Community Supervision Office of Special Investigations (DOCCS...peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and ... conducting a wide variety of investigations . The Investigator will be assigned to the Special ...Ability to work flexible hours. Additional Information: - Current office employees: To be eligible for a transfer or… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Job Brief The Incident Management Investigator assists with completing thorough ... Incident Management Investigator Specialist I (IMIS-I) and Incident Management Investigator Specialist II (IMIS-II) to conduct thorough investigations into… more
- New York State Civil Service (Clinton, NY)
- …comments City Clinton, Fishkill State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates ... and laws. Minimum Qualifications The Department of Corrections and Community Supervision's Office of Special Investigations (OSI) is seeking qualified… more
- New York State Civil Service (Albany, NY)
- …No Telecommuting allowed? No County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments ... No Agency Corrections and Community Supervision, Department of Title Investigator - Canine Division Occupational Category Enforcement or Protective...NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI)… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due diligence or other AML… more
- City of New York (New York, NY)
- …COUNTY DISTRICT ATTORNEY The men and women of the Richmond County District Attorney's office work each day in partnership with Law Enforcement and the people of ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...but are not limited to the following: - Supervise investigations on a wide variety of matters, including but… more
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