Investigator
New York Police Department
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. Key Responsibilities Conduct comprehensive, sensitive investigations of individuals under consideration for City appointments to positions of public trust. Analyze, evaluate, and authenticate information obtained from the employee and diverse sources, including financial records, criminal history, employment records, education credentials, and other public and open-source intelligence. Prepare clear, unbiased investigative reports to support City agencies in their hiring and promotion decisions. Manage and complete a large caseload with time sensitive goals, within a team-driven environment. Serve as an additional resource for junior investigators. Apply critical thinking and sound judgment to evaluate information, resolve discrepancies, and provide accurate investigative findings. If selected, the candidate will be fingerprinted and undergo a background investigation. In addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A) CONFIDENTIAL INVESTIGATOR - 31143 Minimum Qualifications A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or 2.A baccalaureate degree from an accredited college or university; or 3. Education and/or experience equivalent to "1" or "2" above. Preferred Skills Excellent writing skills, ability to prepare clear, concise, organized investigative findings. Strong communication, interpersonal skills and the ability to manage competing priorities. Attention to detail while handling multiple time-sensitive investigations Professionalism and discretion in handling confidential or sensitive information. At least four years of investigative experience (law enforcement, legal, academic, or journalistic). 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
- ...educational equivalent, plus four years of satisfactory, full‑time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or a major operational area of the agency in which the appointment is to be...SuggestedFull timeFor contractorsWork from homeShift work
$62k - $70k
...Brooklyn Defender Services in Brooklyn, NY, seeks an Investigator to join the Investigation Unit in the Criminal Defense Practice. This is a full-time, non-exempt position based at our offices with field assignments across NYC and occasional travel. Salary ranges from...SuggestedFull time- ...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...SuggestedPermanent employmentTemporary workWork at officeLocal area
- ...Columbia University is seeking an Associate Director within the Office of Institutional Equity. The role involves investigating and resolving complaints of discrimination and harassment, ensuring compliance with Title VI, VII, and IX. Ideal candidates must have a Bachelor...SuggestedWork at office
- ...The United States Attorney's Office, District of Eastern New York, seeks a highly qualified Criminal Investigator to handle federal law enforcement matters and join a team responsible for planning, conducting and managing complex investigations. The role involves coordinating...SuggestedWork at office
- ...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...Relocation
- ...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
- ...A U.S. law enforcement agency is seeking experienced Criminal Investigators (Special Agents) for multiple vacancies. The role involves conducting complex investigations and requires a thorough knowledge of criminal laws. Candidates must be U.S. citizens, pass stringent...
$97.59k
...mobile devices, and network media including video surveillance footage. -Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. -Provide guidance to junior Lab personnel in various data...Work at office$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- ...-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...
- ...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...
$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...Local areaFlexible hours- ...Humana Inc. is seeking an experienced Healthcare Investigator to join its industry-leading Special Investigations Unit (SIU). The role involves investigating fraudulent and abusive practices, assembling evidence, conducting provider record audits, and preparing detailed...Remote 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- ...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
$65k - $88.6k
...Become a part of our caring community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you enjoy speaking with members, providers, and other industry colleagues? Do you thrive on solving problems...Weekly payFull timeTemporary workFor contractorsApprenticeshipWork experience placementLocal areaRemote workWork from homeHome officeMonday to Friday- ...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...
$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$23 - $30 per hour
...Job Type Full-time, Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payFull timePart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Mount Sinai Health System seeking a clinician to respond to sexual assault survivors in the Emergency Department during on-call shifts. The role includes medical and forensic assessments, option presentation, and referrals for follow-up care. Responsibilities include rapid...Daily paidShift work
$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...Full timeLocal areaRemote workMonday to FridayNight shift$17 per hour
...Mount Sinai is ranked No. 11 nationwide in National Institutes of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek’s “The World’s Best Smart Hospitals” ranks The Mount Sinai...Hourly payDaily paidFull timeTraineeshipLocal areaShift work- Mount Sinai Health System in New York seeks an on-call clinician to respond to sexual assault survivors in the Emergency Department during shift. You will perform medical and forensic assessments, discuss options with survivors, and coordinate follow-up care, including ...Daily paidShift work
- 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
- 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
$95k
...continues to grow stronger every day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would be able to assist in reviewing and cataloging Homicide and Sexual Assault cases that have...Work at officeWeekend workAfternoon shift- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...
$97.59k
The City of New York is seeking a Community Coordinator for the Office of the District Attorney in Bronx County. The role involves forensic analysis of electronic devices and data recovery, requiring a Bachelor's Degree and two years of experience in digital forensics. ...Work at office
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