Investigator
New-York-City-Department-of-Citywide-Administrative-Services
DCAS's mission is to make city government work for all New Yorkers. From managing New York City’s most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their mission. Our reach touches every facet of city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment to equity, effectiveness, and sustainability guides our work providing City agencies with the critical resources and support needed to succeed, including: Recruiting, hiring, and training City employees. Managing 55 public buildings. Acquiring, selling, and leasing City property. Purchasing over $1 billion in goods and services for City agencies. Overseeing the greenest municipal vehicle fleet in the country. Leading the City's efforts to reduce carbon emissions from government operations. When you work at DCAS, you're not just working for one agency, but in service of them all. It's an opportunity to provide impactful support, quality customer service, and help protect the future of New York City for generations to come. Visit our website at nyc.gov/dcas to learn more about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service, Bureau of Examinations, performs responsible work in the establishment of qualifications for civil service positions, as well as in the development, validation, rating and administration of competitive civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of candidates for City employment to ensure they are of good moral character and meet their respective minimum qualification requirements. Fingerprints are processed digitally to the New York State Division of Criminal Justice Services and the Federal Bureau of Investigation (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory employment information are investigated directly by DCAS for appointment, including investigations before appointment. The Investigations Unit of the Bureau of Examinations is looking to appoint one (1) candidate to serve in the title of Investigator. The selected candidate's responsibilities will include, but not be limited, to the following: Conduct investigations to determine eligibility of candidates for City employment. Record information in mainframe and other data management systems, including the Personnel Investigation Control and Tracking System (PICTS). Prepare narrative investigation reports and checklists for the Supervisor and the Director. Conduct face-to-face and virtual interviews. Interface with candidates, DCAS employees, other agencies (City, State, and Federal), private organizations, and other supervisory personnel. Perform special assignments for the Senior Director of Investigations. Perform related work. Only permanent employees in the title and those that are reachable on the civil service list are eligible to apply. This position is also open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate at the top of your resume and cover letter that you would like to be considered for the position through the 55-a Program. INVESTIGATOR - 31105 Minimum Qualifications A four-year high school diploma or its educational equivalent and two years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or An associate degree or 60 semester credits from an accredited college; or Education and/or experience equivalent to "1" or "2" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, for one year of full-time experience. However, all candidates must have at least a four-year high school diploma or its educational equivalent. Preferred Skills Strong in-person customer service experience. Strong desire to work with diverse groups of people. Excellent and effective communication skills (written and oral), including the ability to understand and be understood in English. Able to handle sensitive situations and maintain a high degree of confidentiality. Able to analyze problems and handle potentially difficult situations. Comfortable working in a fast paced and dynamic atmosphere, handling multiple activities at a time. Able to adhere to deadlines. Able to work well independently and within a team. Strong computer skills, including experience with the Microsoft Office Suite. Possess strong attention to details. 55a Program This position is also open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate at the top of your resume and cover letter that you would like to be considered for the position through the 55-a Program. 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
$148.22k
...,222 Per year (GS 14)Dates: Open 09/04/2026 to 09/14/2026Schedule: Full-timeWork type: PermanentRelocation: FalsePosition ID: 26-NYE-13031449-IMPDocument ID: 883585400Grade: GS 14Job category: Criminal Investigation (1811)Hiring path: fed-internal-search, fed-transitionSuggestedWork at office- ...Special Agent-in-Charge. This position is located within in the Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into alleged violations of federal laws...SuggestedPermanent employmentFull timePart timeWork at officeLocal areaRemote workRelocation package
- 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...SuggestedFull timeWork at office
- DISTINGUISHING FEATURES OF THE CLASS: Under general supervision of the Chief Criminal Investigator and the Deputy Chief Criminal Investigator, incumbents conduct investigations of violations, actual or suspected, of the New York State Penal Law and other statutes, pro-...SuggestedWork at officeLocal area
- ...Special Agent-in-Charge. This position is located within in the Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into alleged violations of federal laws...SuggestedWork at officeLocal area
- Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
- ...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- ...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...Remote work
$85k - $105k
...0.00/yr - $105,000.00/yr Employment Type: Full-Time, Mid-Level Department: Litigation Support 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...Full timeWork experience placementWork at officeLocal area- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...
- MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...Full timeWeekend work
- SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. The role focuses on detecting, investigating, and mitigating financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud. This full-time position follows a Saturday...Remote jobFull timeWork at officeWeekend work
- Salary Commensurate with Experience Requirements High School diploma or GED is required. Must be a current P.O.S.T. certified Georgia Peace Officer. Must submit copy of current POST certification as a Peace Officer and/or copies of training records with application in ...
- ...variety of convenient, cost‑effective options for processing all vehicular traffic. Summary Statement This is experienced level investigation work of alleged or probable violations of state or federal laws, rules and regulations. In addition to work performed by an Investigator...
- Novig, located in New York, New York, is seeking a Fraud and Risk Specialist. The successful candidate will investigate multi-accounting, bonus abuse, and suspicious betting patterns, ensuring marketplace integrity. This full-time role offers a salary between $65K-$75K,...Remote jobFull time
$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 About the Opportunity...Hourly payTemporary workPart timeWork at officeLocal area- ...A Special Investigator is a sworn police officer, pursuant to section 1.20(34)(g) of the New York Criminal Procedure Law, who works in the direct service of the District Attorney's investigative initiatives. Candidates for this position are customarily specialists in...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
- ...Seeking an experienced EEO Investigator to conduct internal investigations involving workplace discrimination and harassment, including sexual harassment complaints. The investigator will work under the supervision of the Office of Legal Affairs and support compliance...Work at officeLocal area
- ...Through the supervised efforts of the Office of Legal Affairs, the responsibilities of the EEO investigator include, but are not limited to, the following: • Investigate internal complaints of discrimination, including claims of sexual harassment, maintaining the System...Work at officeLocal area
$92.7k - $97.85k
...Description Position at MTA Headquarters JOB TITLE: Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK LOCATION: 2 Broadway FULL/PART-TIME FULL SALARY RANGE: $92,700 - $97,850 DEADLINE:...Full timePart timeInterim roleLocal areaRemote workWeekend workAfternoon shift1 day per week$64.46k - $74.13k
...Case Investigator Department of Health/Mental Hygiene Location: NYC-ALL BOROS Position Type: Full-time Salary: $64,464.00 – $74,134.00 Job Description Only permanent employees in the title and those that are reachable on the Public Health Epidemiologist...Permanent employmentFull timeWork at office- Healthcare Fwa Investigator Levels (Investigator, Sr. Investigator, etc) will depend on experience and qualifications. Integrity Advantage is a small woman owned business serving health payers and other entities challenged with the detection, investigation and prevention...Remote work
$25 - $29 per hour
...Part-Time SIU/Claims Investigator For the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our...Bi-weekly payHourly payPart timeWork at officeRemote workFlexible hours$79.52k
...Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,519 - $79,519 Job Description The New York County District Attorney’s Office (DANY) has an opening for a Senior Investigator...Full timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$108.15k - $119.62k
...Senior Equal Opportunity Investigator Job ID: 16497 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Diversity and Equal Opp Senior Equal Opportunity Investigator Department of Diversity & Civil Rights 130 Livingston...Temporary workLocal areaWeekend workAfternoon shift$120k - $145k
...should be able to concisely and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an...Permanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work$89.61k
...continues to grow stronger every day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible for conducting a wide variety of investigations. Job Responsibilities: Conduct...Full timeWork at officeWeekend workAfternoon shift- 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...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator. Be the first to apply!
- credit investigator New York, NY
- case investigator New York, NY
- healthcare investigator New York, NY
- special investigator New York, NY
- federal investigator New York, NY
- surveillance investigator New York, NY
- employee relations investigator New York, NY
- compliance investigator New York, NY
- human rights investigator New York, NY
- opm background investigator New York, NY

