Background Investigator
$50k - $60kCity of New York
Job Category: Public Safety, Inspections, & Enforcement Salary Band: $50,000 to $60,000 Compensation: USD 52,426 - USD 56,536 Job Description 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. DOI seeks two entry-level Investigators to join our Background Investigation Unit (“BIU”). Your investigations will play a vital role in ensuring the integrity of New York City's leadership as the BIU investigates City employees for some of the most critical positions. These include, but are not limited to, citywide executive management, employees with financial authority, access to the City's digital security and legal and investigative positions. 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). Appointments are subject to Office of Management & Budget approval for budgeted headcount.
CONFIDENTIAL INVESTIGATOR - 31143
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. Apply critical thinking and sound judgment to evaluate information, resolve discrepancies, and provide accurate investigative findings. 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 A baccalaureate degree from an accredited college or university; or Education and/or experience equivalent to "1" or "2" above. 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. By clicking the link above or any third-party link within this posting, you are leaving this site and going to a third-party website where the third-party website's terms and privacy policy apply #J-18808-Ljbffr City of New York- ...Background InvestigatorThe 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...SuggestedFull time
$50k - $60k
...- USD 56,536 Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country... ...funds. DOI seeks two entry-level Investigators to join our Background Investigation Unit (“BIU”). Your investigations will play a...SuggestedFull timeWork at office$25.82 per hour
...Job Title: Entry Level Background Investigator- Southeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local * * *At CACI,...SuggestedHourly payMinimum wageFull timeContract workTemporary workPart timeLocal areaImmediate startHome officeFlexible hours- ...The City of New York’s Department of Investigation (DOI) seeks two entry-level Investigators to join our Background Investigation Unit (BIU). Your investigations will help ensure the integrity of New York City's leadership as the BIU investigates City employees for high...Suggested
- ...CACI Premier Technology, Inc. is seeking a DHS Credentialed/Experienced Background Investigator to support national security and suitability investigations for the Department of Homeland Security. You will conduct comprehensive interviews with subjects, employers, references...Suggested
- ...CACI is seeking an Entry Level Background Investigator for the Southeast Region. You will conduct interviews with subjects, employers, and references, review records, and determine character, suitability and integrity for national security roles. This full-time position...Full time
- ...CACI is seeking an Entry Level Background Investigator for the Northeast Region. This role conducts interviews with subjects, employers, and references and reviews records to determine background, suitability, and qualifications. Training includes virtual sessions, shadowing...Temporary work
- ...CACI Premier Technology, Inc. seeks DHS Background Investigator to conduct comprehensive interviews and review records to assess the subject's background, reputation, and qualifications for national security investigations. This role supports DHS BI programs with emphasis...Local area
$51k - $82k
...world safe and secure. Program Overview Performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and... ...skills US citizenship is required Preferred Qualifications Strong background in investigations. Experience in reviewing claims for...Contract workTemporary workFor contractorsRemote workFlexible hoursShift workNight shift$90k - $125k
...impact, and future-readiness. Job Title: Consultant - Asbestos Investigator Location: New York, NY About the role: BSI is... ...position with benefits, ideal for someone with a scientific background and hands-on field experience looking to grow in the industrial...Full timeTemporary workFor contractorsLive inLocal areaAfternoon shift$70.89k - $88.62k
...Eligible No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary... .... Some positions may require additional credentials or a background check to verify your identity. Name Recruitments...Permanent employmentFull timeFor contractorsWork experience placementInternshipWork at officeLocal areaRemote work$75k - $120k
...People Relations Specialist Own end-to-end workplace investigations and case closure for Palantir’s People Relations Location: New York... ...Validated knowledge of HR processes and US & UK employment laws. Background in other international jurisdictions a plus. Ability to build...Work experience placementWork at officeRemote workWork from homeRelocation package$200k - $400k
...are seeking a highly skilled and experienced virtual Principal Investigator to join our team. As the Principal Investigator, you will be... ...an inclusive culture where people from a broad range of backgrounds feel valued and respected as they contribute to our mission....Full timeTemporary workPart timeWork at officeLocal areaRemote workWorldwideVisa sponsorshipWork visaFlexible hours- ...Summary Statement The POST/DPAC Investigator III conducts investigations of alleged or probable violations or compliance issues within... ...controls, and evaluates evidence such as physical, financial, background, and other records, documents and items. Formulates questions...
$79.52k
...Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary... ...in New York State and you are required to pass a mandatory background check to carry a firearm. Responsibilities include but are...Full timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$26.07 per hour
Join CANDA Solutions, LLC as a Full Time Entry Level Background Field Investigator and elevate your career in the Investigations industry! This position is fully remote based out of your primary residence. With your active Top-Secret Clearance Required, you will play a...Hourly payFull timeFor contractorsWork experience placementRemote workHome officeFlexible hours- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...and ability to obtain adjudication for the requisite background investigation. - Experience and expertise in performing the...Full timeWork experience placementWork at officeLocal area
- ...supplemented by two (2) years of experience in law enforcement and investigations; must be at least 21 years of age. Specific License or... ...REQUIREMENTS *All applicants must agree to and successfully pass a background investigation, drug screening and polygraph to be considered...Work at officeLocal area
$74k - $87k
...Expectations are high, and so are the rewards. The Financial Crimes Investigations team protects Robinhood and its customers by detecting,... ...is built into how we hire and work - welcoming different backgrounds, perspectives, and experiences so everyone can do their best...Work at officeFlexible hoursShift work3 days per week- ...looking to hire a board certified physician to work as a Principal Investigator on their industry-sponsored clinical research trials. The... ...they are open to physicians who have strong clinical backgrounds and are interested in growing within clinical research....Full timeShift work
- ...review existing accounts to ensure regulatory compliance, support BPO partners, and document decisions with clear rationale. A strong background in risk, banking, compliance, AML, or fraud is preferred, along with excellent written communication and critical thinking. In...Odd job
$140k - $154k
...Exponent, you’ll contribute to the diverse pool of ideas, talents, backgrounds, and experiences that drives our collaborative teamwork and... ..., legal services, and electric utilities. You will conduct investigative analyses such as software code reviews, product teardowns,...Work at officeFlexible hours- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ..., color or sexual orientation or any other characteristic. A background check will be conducted, in accordance to the local state law...Full timeLocal areaNight shiftWeekend work
$70k - $80k
...Congregate Residential Settings Investigator, Bureau of Communicable Diseases Full-time Agency: DEPT OF HEALTH/MENTAL HYGIENE... ...and cultivate a city where everyone, regardless of age, background, or location, can achieve their optimal health. We provide a...Full timeWork at officeWork from home2 days per week$10k
...management system. Work closely with the BTBC Expanded TB Contact Investigation and TB Case Management teams to review information for highly... ...and cultivate a city where everyone, regardless of age, background, or location, can achieve their optimal health. We provide a...Full timeWork at officeWork from home2 days per week$24 - $30 per hour
Job Type Full-time Description Claims Investigator - Desktop Remote Immediate need for a Claims Investigator - Desktop within the... ...through the companies' management system, conduct social media and background checks utilizing internet searches, courthouse records,...Full timeLocal areaImmediate startRemote workWorldwide$83.04k - $103.8k
Title Supervising Claims Fraud Investigator Authority NYCT Department Office of the President Division/Unit Office of the CAO Location... .... All selected candidates will be subject to a full background investigation that includes employment and education. Discrepancies...Permanent employmentFor contractorsWork at officeRemote work- Criminal InvestigatorThis vacancy is for a GS-1811-9/11, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS. This is a re-announcement to Job Announcement Number 26-13026448-HQ-EP-DE. You MUST...
- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and... ...color or sexual orientation or any other characteristic. A background check will be conducted, in accordance to the local state law...Local areaNight shiftWeekend work
- ...of DEA! It's tough work, but a vital mission. Whatever your background or expertise, your work at DEA will be tremendously rewarding... ...authorized for the duty location of the position. Duties Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical...Full timePart timeLocal areaRemote workRelocationTrial periodRelocation package
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