Investigator
Nyc-Department-of-Design-and-Construction
Hours: Full-time – 35 Hours Work Location: 30-30 Thomson Avenue, LIC, NY 11101 The NYC Department of Design and Construction (DDC), Law Division, is seeking a highly motivated entry-level Investigator interested in developing a career in investigations, surveillance, and fact-finding. This role is ideal for recent graduates, early-career professionals, or candidates with internships or limited experience related to criminal justice or investigative work. This position supports the Agency’s internal disciplinary program under Section 75 of the New York Civil Service Law. Extensive prior investigative experience is not expected or required training will be provided. Successful candidates will demonstrate curiosity, professionalism, strong observational skills, and enthusiasm for working both in the office and extensively in the field. Key Responsibilities Assist with internal investigations involving employee conduct and policy compliance. Conduct fact-finding interviews and assist in gathering documentation. Preform field work, including observations, site visits, and service of legal process. Support surveillance-related activities as assigned. Prepare clear, accurate written and statistical reports. Maintain investigative case files and electronic records. Utilize agency computer systems for case tracking and data entry Assist with administrative hearing and provide testimony when required Review referrals of allegations to determine appropriate action; Review and maintain agency policies, procedures and regulations regarding employee discipline, and conduct extensive field work. Please note: All candidates must be currently authorized to work full-time in the United States (U.S.). In compliance with Public Law 99-603, candidates are required to present original documents proving citizenship or the legal right to work in the U.S. DDC is unable to support or sponsor any visa application or visa extension, including but not limited to OPT/STEM visas, H-1B visas, F-1 practical training, permanent residence sponsorship, or any proposed change of visa type. DDC does not offer a training program as required by U.S. immigration law, and is not hiring temporary employees. Candidates must have proper work authorization when an employment offer is made. Additionally, educational credentials must be from a U.S. Department of Education-recognized accredited institution. Credentials from foreign institutions require independent equivalency verification from an approved evaluation service. A list of providers (fees apply) is available at:
INVESTIGATOR (EMPLOYEE DISCIPL - 31163
Minimum Qualifications A four-year high school diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science and security, or in a major operational area of the agency in which the appointment is to be made; or A baccalaureate degree from an accredited college; or Education and/ or experience equivalent to “1” or “2” above. Preferred Skills Coursework, internship, or limited professional experience related to: Criminal Justice Investigations Surveillance Security or compliance Law enforcement support roles Strong written and verbal communication skills High attention to detail and strong documentation skills Comfortable working independently in the field and collaboratively in an office setting Flexibility to work early mornings or late evenings when required Early-career candidates strongly encouraged A four-year high school diploma or equivalent and four years of relevant experience OR A baccalaureate degree from an accredited college (preferred for entry-level candidates) Valid New York State Driver’s License (REQUIRED – NON-NEGOTIABLE) Must be a confident, experienced driver and comfortable driving regularly for field assignments throughout NYC Authorization to work in the United States Public Service Loan Forgiveness As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at Residency Requirement New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview. Additional Information The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. #J-18808-Ljbffr Nyc-Department-of-Design-and-Construction- ...A federal law enforcement agency is seeking Criminal Investigators at GL-1811-7/9/11 levels to conduct investigations and prepare detailed reports. Applicants must be U.S. citizens, able to obtain a Top-Secret security clearance, and willing to relocate. The role includes...SuggestedRelocation
$69.09k
...you will examine devices, recover valuable data, and support cases that matter. This role introduces you to advanced tools and investigative practices. You will gain hands-on experience with real investigative work that supports criminal cases. Apply today and grow your...SuggestedFull timeLocal areaRemote workMonday to FridayNight shift- ...-level professional to ensure the accuracy and integrity of claims processes in Idaho. The role involves conducting audits and investigations into customer claims, analyzing data, and communicating findings. Candidates must have a minimum Bachelor's Degree and 0-2 years...Suggested
$81.8k - $143.1k
The Corporate Investigator is an individual contributor responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy in a high-tech corporate environment. Reporting to the GI Regional Manager - AMER, this...SuggestedLocal areaFlexible hours$60 - $65 per hour
...Title- EEO Investigator location - New York, NY Duration - 06/22/2026 - 08/15/2026 Shift - 9:00 AM-5:30 PM | 7.5 hours/day |37.5 hours/Day Pay - $60/hr - $65/hr. SUMMARY OF ESSENTIAL DUTIES AND RESPONSIBILITIES ~ Through the supervised efforts...SuggestedLocal areaShift work- ...Customers Bancorp Inc in Malvern, PA, is looking for a Fraud Analyst to join their Fraud Prevention and Investigations team. The role requires expertise in fraud detection and the ability to analyze data to enhance organizational performance. The ideal candidate will...
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area$91k - $119k
...Range: $91,000.00 - $119,000.00 Role Overview The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning...Full timeWork at officeLocal areaVisa sponsorship- ...Role The United States Attorney's Office, District of Eastern New York is looking for a highly qualified and experienced Criminal Investigator to handle federal law enforcement matters, and to join a well-respected team responsible for planning, conducting and managing...Work at officeLocal areaRemote workRelocation
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...the GS-12 level. Specialized experience is defined as experience performing the following types of duties: working as a Criminal investigator using a wide range of investigative methods to uncover criminal violations; recognizing, seizing and preserving evidence;...Work at officeLocal area
- ...protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends. Key Responsibilities Resolve seller...Contract workFreelanceRemote work
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time$46.99k - $122.4k
...The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...Full time$92.7k - $97.85k
...Department: Diversity and Equal Opp Date Posted: Aug 6, 2026 Description JOB TITLE: Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK LOCATION: 2 Broadway FULL/...Full timeTemporary workPart timeInterim roleLocal areaRemote workWeekend workAfternoon shift1 day per week- ...research, & technology. Visit Duties Help This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Permanent employmentTemporary workWork at officeLocal area
- Purpose of Position Under clinical oversight, the Sexual Assault Forensic Examiner (SAFE) serves as part of the Sexual Assault Response Team (SART) and performs forensic evidence collection for patients who report sexual assault, including evaluation and referral. The SAFE...Full timeWork at office
- Duties & Responsibilities Under clinical oversight, Sexual Assault Forensic Examiner (SAFE) serves as part of the Sexual Assault Response Team (SART) and performs forensic evidence collection for patients who report sexual assault, including evaluation and referral. Ensures...Full timeWork at office
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- ...Investigator The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law, preserve peace, protect the people, reduce fear, and maintain order. The New York City...Full timeWork at officeLocal area
$32 per hour
...Part-Time Investigator Location: Manhattan, New York Schedule: Part-Time, 20 hours per week (schedule to be discussed during the interview process) Pay Rate: $32 per hour Assignment Duration: Temporary assignment anticipated through August 31, 2026...Hourly payTemporary workPart timeWork at officeLocal area- Posted 3 days agoP&C Insurance Auditor opening in NJ or NY. Collaborate across Actuarial, Treasury, Finance, and Investment departments to assess financial risks, governance, risk management, internal control frameworks, and SOX compliance involving domestic and international...
- About This Role The Sexual Assault Forensic Examiner (SAFE) plays a critical role in the Sexual Assault Response Team (SART) by performing forensic evidence collection for patients who report sexual assault. This position is ideal for those who are compassionate and skilled...Full timePart time
- ...Senior Rackets Investigator The 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 with some latitude for independent judgment and initiative, the Investigator...Full timeTemporary workWork at officeMonday to FridayFlexible hoursShift work
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance...Full timeWork at officeLocal areaFlexible hours$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is looking for a Fraud Investigator to handle complex cases in healthcare fraud. Candidates should have at least 3 years of relevant experience and proficiency in medical coding. This full-time position offers an annual salary...Full time- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote job
$68.04k - $118.8k
...Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory agencies (DFS, MEDIC, OMIG, MFCU) and with industry...Work experience placement$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...$46.99k - $122.4k
CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor'...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator. Be the first to apply!
- defense investigator New York, NY
- federal investigator New York, NY
- compliance investigator New York, NY
- background investigator New York, NY
- credit investigator New York, NY
- online investigator New York, NY
- siu investigator New York, NY
- federal background investigator New York, NY
- remote investigator New York, NY
- human rights investigator New York, NY

