Investigator (Discipline)
Department of Correction
The New York City Department of Correction (DOC) is an integral part of the City’s evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City towards a smaller jail system without compromising public safety. The DOC is responsible for maintaining a safe and secure environment for our employees, visitors, volunteers, and people in our custody. Importantly, safe jails enable DOC to provide people in custody with the tools and opportunities they need to successfully re-enter their communities. The DOC operates facilities and court commands across the five boroughs with more than 7,500 diverse professionals and knowledgeable experts. The DOC seeks experienced Investigators for the PREA team, tasked with enforcing the Prison Rape Elimination Act of 2003 (PREA, Public Law 108-79). This federal mandate establishes standards to detect, prevent, reduce, and respond to prison rape in all U.S. correctional facilities. Under the direction of a Supervisor Investigator and with latitude for independent judgment, the Investigators will conduct complex and sensitive inquiries into allegations of sexual abuse and harassment involving people in custody, staff, volunteers, and contractors, ensuring compliance with PREA standards and DOC directives. Key Responsibilities Conduct independent, confidential investigations into reported or alleged sexual abuse and harassment incidents. Assist the Supervisory Investigator with case development, strategy, and ensuring investigative compliance with policy and timelines. Liaise with the NYC Department of Investigation, NYPD, district attorneys’ offices on assigned cases. Prepare, review, and evaluate reports, studies, and recommendations; take administrative action; and make formal recommendations. Collaborate with federal, state, and local investigative and law enforcement agencies; testify at hearings and court proceedings. Conduct compelling staff hearings and MEO-16 procedures. Apply comprehensive knowledge of DOC policies, rules, regulations, disciplinary procedures, and the criminal justice system.
INVESTIGATOR (DISCIPLINE) (DOC - 31164
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, inspection, investigation, law enforcement, personnel administration, police 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 Proficiency in interviewing witnesses, victims, and subjects collective and preservingevidence and documenting findings clearly and accurately. Familiarity with federal PREA standards. Strong skills in analyzing facts, identifying patterns, and assessing credibilityto make sound investigative recommendations. Ability to produce detailed, concise, and well-organized investigative reports suitable for administrative or legal proceedings. Experience working with law enforcement agencies, prosecutors, and/or oversight bodies. Demonstrated ability to handle sensitive information discreetly and maintain professional ethics. Clear verbal communication for interviews, presentations, and liaison work with diverse stakeholders. Strong computer skills required. Investigators must possess a valid NYS driver’s license 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 Department of Correction$80.49k - $84.99k
OLR Investigator (Employee Discipline) - 24728 Join to apply for the OLR Investigator (Employee Discipline) - 24728 role at NYC Public Schools OLR Investigator (Employee Discipline) - 24728 22 hours ago Be among the first 25 applicants Join to apply for the OLR Investigator...SuggestedFull timeContract workPart timeWork at office- AllState, National General Insurance’s SIU field investigator role in New York is on-site in the Bronx area. The position focuses on investigating complex, multi-discipline claims that may involve fraud, including scene investigations, statements, and surveillance. You...Suggested
$92.7k - $97.85k
...at MTA Headquarters JOB TITLE: Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK... ...of MTA policy. Provide Information for and attend discipline review meetings to provide investigation findings, as needed....SuggestedFull timePart timeInterim roleLocal areaRemote workWeekend workAfternoon shift1 day per week- ...Position: As a part of the global Employment Legal team, the Sr. Investigations and Employment Advisory Specialist will be a pivotal member... ...content from legal leadership), performance counseling and discipline. Assist with periodic employment compliance risk assessments,...SuggestedLocal areaWorldwideFlexible hours3 days per week
- ...City Department of Correction seeks to recruit a Supervising Investigator for the PREA Investigations Team. The Prison Rape Elimination... ...charges fpr policy violations, when necessary. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Typical responsibilities of this position include...SuggestedFull timeFor contractorsLocal area
$49.16k - $56.54k
...DDC), Law Division, is seeking a highly motivated entry-level Investigator interested in developing a career in investigations,... ...agency policies, procedures and regulations regarding employee discipline. All candidates must be currently authorized to work full-time...Permanent employmentFull timeInternshipH1bWork at officeVisa sponsorshipAfternoon shiftEarly shift$80.5k - $95k
...resilience, impact, and future‑readiness. Job Title: Asbestos Investigator Location: New York, NY About The Role BSI is hiring a... ...(e.g., Environmental Science, Chemistry, Biology, or related discipline) 2-5 years of experience in the environmental health & safety...Full timeTemporary workFor contractorsLocal areaAfternoon shift$103.28k
...The Rockland County Department of Social Services is looking for a Confidential Investigator to assist the District Attorney in conducting sensitive investigations. Candidates must possess an Associate’s degree and significant investigative experience, as well as a valid...- ...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
- ...Criminal Investigator This vacancy is for a GS-1811-13, 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 26-13047603-HQ-PW-DE. You...
- ...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...Full timeFor contractorsWork from homeShift work
$105.6k - $135.7k
...minimumDepartment Overview:As a member of the Employee Relations Investigations & Policy team, you will strive to be a role model for the... ...the conclusion of the case.Demonstrate strong case management discipline, including accurate and timely documentation, appropriate...Hourly payLocal areaRemote workWork from homeRelocation packageFlexible hours- Klarna in New York is seeking a senior investigator to support high‑quality fraud and AML monitoring. You will review cases across both disciplines, assess decisions, and deliver data‑driven insights to Compliance and Operations to strengthen the program. You will identify...
- The Commonwealth of Pennsylvania’s Bureau of Forensic Services, Bethlehem Regional Laboratory, invites applications for a Forensic Scientist Trainee. This role offers hands-on training in biological evidence testing, hair identification, documentation, and courtroom procedures...TraineeshipWork at office
- ...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...
$95k - $115k
...validate activity, confirm details, and support account reviews and investigations. Document account reviews, investigation outcomes, trends,... ..., criminal justice, data analytics, or a related discipline is required. Requires 3-5 years of experience in the pharmacy...Work experience placementWork at officeRemote workHome office- ...Conduct field-based investigations related to Medicaid fraud, abuse, or non-compliance, aligned with UPIC protocols and state-specific Medicaid rules. Interview healthcare providers, beneficiaries, and witnesses to gather key case evidence. Analyze Medicaid claims, billing...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- Since 1875, South Brooklyn Health has established its reputation for clinical excellence and culturally competent care. It has designations as a Certified Percutaneous Coronary Intervention (PCI) Center, an Advanced Primary Stroke Center, an accredited Baby-Friendly Hospital...Full timeWork at officeShift workNight shift
- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering...
- ...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
- 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
- ...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...
- 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 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$10k
...fairness and equity. As a neutral and independent office, EEO investigates allegations of discrimination, harassment, and retaliation... ...Opportunity, at ****@*****.*** or (***) ***-****. INVESTIGATOR (DISCIPLINE) HMH - 95599 Minimum Qualifications A four-year high school...Full timeTemporary workWork at officeLocal areaWork from home2 days per week- National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This field-based role requires residence in or near Bronx, Manhattan, Westchester, or surrounding areas. The investigator will conduct background...
$26 - $33 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...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
- NYC Health + Hospitals is seeking a Sexual Assault Forensic Examiner (SAFE) to be part of the Sexual Assault Response Team (SART). You will perform forensic evidence collection for assault victims while providing compassionate care. Candidates must hold a valid clinical...
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