IAD Investigator: Integrity, Investigations & Compliance
Department of Building
The Department of Building in New York is seeking an Investigator for the Office of Internal Affairs & Discipline to manage investigations involving employee misconduct. This role requires a minimum of a high school diploma and four years of experience related to criminal justice, or a bachelor’s degree from an accredited college. Ideal candidates will demonstrate excellent report writing skills and possess knowledge of the department's rules and regulations. Successful candidates must also be willing to work flexible hours. #J-18808-Ljbffr Department of Building
- CohnReznick is looking for an experienced Integrity Monitor Investigator to join their Government and Public Sector practice in New York. This hybrid... ...days a week. Key responsibilities include verifying compliance and investigating irregularities in construction projects...Suggested3 days per week
$50k - $60k
Investigator, Internal Affairs and Discipline (IAD) Full-time Agency: DEPARTMENT OF BUILDINGS Job Category: Public Safety... ...employees; provides mandatory integrity training to new employees; and... ...registrants. Conducting Training Compliance field audits, verify compliance with...SuggestedFull timeFor contractorsWork at officeLocal areaFlexible hours$66.33k - $145.86k
...This individual contributor role supports complex investigations and contributes to organizational compliance with federal and state regulations. The position plays... ...in identifying fraud risks, supporting program integrity efforts, and helping to prevent financial losses...SuggestedHourly payFull timeTemporary workLocal area- NYC Health + Hospitals is seeking an Investigator to conduct confidential and sensitive investigations under supervision. The role involves... ..., and analyzing records to ensure accountability and integrity within the agency. Candidates must possess a high school diploma...Suggested
$79.8k - $139.6k
Bioanalytical Principle Investigator-BiomarkersSyneos Health is a leading fully-integrated life sciences services organization built to accelerate customer success... ...bioanalytical report writing and prioritization.Ensure compliance and evaluate, identify and communicate the...SuggestedContract workTemporary workFlexible hours$26 - $30 per hour
...Overview Claims Investigator – Part Time Brooklyn, NY Uncover the Truth. Protect the Integrity. Advance Your Career. At CoventBridge Group, every claim tells a story —... ...investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs...Hourly payPart timeH1bH2bWork from homeWorldwideFlexible hoursNight shift- ...We currently have an exciting career opportunity for an Integrity Monitor Investigator to join our Government and Public Sector practice. This position... ...daily construction project site visits to monitor compliance with contractual and legal requirements, including but not...Contract workFor contractorsFor subcontractor3 days per week
$121.6k - $220.4k
...reputational damage, mitigate legal risks, and ensure compliance. Our efforts help protect the Company's integrity and build trust, by uncovering and managing... ...before they escalate. Responsibilities Conduct investigations of policy violation, data leakage, fraud and financial...Temporary workLocal area- ADAPT Community Network in New York City seeks an Investigator to support the integrity and safety of its programs through thorough internal investigations... ...oversight of incident reporting systems and ensuring compliance with relevant regulations. The ideal candidate will...
- Qlarant is seeking an auditor to ensure the integrity of claims processes in United States, Oklahoma. You will conduct investigations, analyze data, and provide recommendations... ...management and other stakeholders to maintain regulatory compliance. #J-18808-Ljbffr Qlarant
$107.7k - $199.3k
...managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and... ...subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment,...Full timePart timeWork at officeRemote workFlexible hours$66.3k
...Incident Investigator – OPWDD cert. | College Point, NY Full-Time: Salary: $66,300/yr At AABR , you’ll get to do truly meaningful... ...investigations and provide administrative support to ensure regulatory compliance. In this role, you will: Conduct agency investigations...Full time- Qlarant is seeking an experienced candidate to ensure integrity in claims processes. This role requires conducting thorough audits/investigations, analyzing data to assess claims validity, and providing recommendations for resolution. You will compile detailed records and...
$62.87k - $79.97k
...EEO Investigator Department: Department of Design and Construction Location: Queens Employment Type: Full-Time Salary: $62... ...assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as...Permanent employmentFull timeH1bVisa sponsorship$62.87k
...Design and Construction's (DDC) Office of Equal Employment Opportunity (EEO) is seeking an Investigator to assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as preliminary and fact-finding...Permanent employmentFull timeH1bWork at officeVisa sponsorship$26 - $30 per hour
...Overview Investigator - Network Services Staten Island, NY area Immediate need for an undercover investigator within the largest... ...documents, expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/irregular hours...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- ...German Speaking Agent in the banking department. This role involves monitoring and investigating financial crime activities, conducting risk assessments, and supporting clients on compliance. Ideal candidates should be fluent in German and English with strong analytical...Relocation
- ...transportation authority is seeking a Senior Equal Opportunity Investigator to manage investigations of discrimination complaints. The... ...overseeing investigations, providing guidance, and ensuring compliance with equal opportunity laws. The role requires strong analytical...
- The City of Cleveland is seeking an Office of Professional Standards Investigator to conduct investigations into citizen complaints alleging misconduct by police officers. This role requires effective case management and interaction with community stakeholders. Qualified...Work at office
- AMERICARE CERTIFIED SPECIAL SERVICES INC in New York is seeking a Lead Grievance Investigator to plan and oversee grievance investigation processes. The ideal candidate should have over five years of health care experience, with strong knowledge of Medicare and Medicaid...
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...$40 - $90 per hour
A leading staffing firm in compliance solutions is seeking experienced AML Investigators to support financial crime detection and remediation efforts. This role involves conducting detailed reviews of suspicious activities, documenting findings for regulatory compliance...$28 - $30 per hour
A compliance-focused organization in New York is seeking a full-time Compliance Investigator. The role involves investigating incidents, supporting compliance management, and ensuring adherence to regulations. Candidates should have a High School diploma, 2 years of compliance...Hourly payFull time- .... This full-time role involves interpreting laws, conducting investigations, and performing field inspections on gas pipeline operations.... ...and retirement plans. This position is essential for ensuring compliance and public safety in pipeline operations. #J-18808-Ljbffr...Full time
- Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic...Full timeWork at officeLocal area
- Centene Corporation is seeking a remote Fraud Investigator to conduct reviews of medical records and claims to identify fraud and abuse. The role involves analyzing provider billing patterns and preparing recommendations based on findings. A Master’s Degree and relevant...Remote job
$25 - $28 per hour
Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work experience placement- The Racing Officials Accreditation Program, Inc in New York is seeking a Racing Investigator to conduct investigations related to horse racing violations. Responsibilities include compiling reports for the Gaming Commission and providing testimony at legal proceedings....Monday to Friday
$58k - $62k
The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves auditing registrations, investigating noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication...Full time- Syneos Health, located in New Jersey, is seeking a Bioanalytical Principle Investigator to oversee bioanalytical studies and manage project teams. You will ensure regulatory compliance, lead workforce planning, and drive business development efforts to maintain client relationships...
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