Senior Rackets Investigator — Complex Crimes Expert
Queens District Attorney's Office
Queens District Attorney's Office is seeking a Senior Rackets Investigator for the Detective Investigator Squad in Queens County. The role involves conducting complex investigations, gathering evidence to assist Assistant District Attorneys, and performing undercover work as needed. Ideal candidates will have a high school diploma and at least three years of investigative experience, including one year in rackets or police investigations. #J-18808-Ljbffr Queens District Attorney's Office
$77.45k
...BXDA places a focus on assistance for crime victims while simultaneously ensuring... ...BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is... ...juries regarding investigations. Conduct complex and highly confidential investigations...SeniorFull timeWork at officeWeekend workAfternoon shift$74.44k
...Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective... ...include but are not limited to: Conducting complex and highly confidential investigations... ..., money laundering, violent crime, special victims cases, domestic violence...SeniorFull timeWork at office- ...'s Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position... ...Conducting investigations into cyber-crime and terrorism-related activities.... .... Manage and monitor, at times, complex and lengthy investigations. Work with...SeniorFull timeTemporary workWork at officeOverseasMonday to FridayFlexible hoursShift work
$74.44k
A government office in New York is seeking a Senior Rackets Investigator to conduct complex investigations within the Detective Investigator Squad. This role... ...in areas like narcotics, gun trafficking, and violent crime. Candidates should have a minimum of three years in...SeniorWork at office$81.91k
Role, Inc. seeks a Senior Rackets Investigator within the New York County District Attorney's Office. This position involves conducting a variety of investigations and managing criminal cases effectively. Candidates must have police officer certification and relevant experience...SeniorWork at office- The New York County District Attorney's Office (DANY) is looking for a Senior Rackets Investigator in New York. This role involves managing criminal investigations, working closely with law enforcement, and preparing detailed reports. Candidates must have a Bachelor's degree...SeniorWork at officeFlexible hours
- A municipal law enforcement agency in New York is seeking a Senior Rackets Investigator. This role involves supervising investigations in areas such as organized crime, narcotics trafficking, and violent crimes. Applicants must have extensive investigative experience, a...SeniorWork at office
- Role, Inc. is hiring a Rackets Investigator for the New York County District Attorney's Office. This role involves conducting criminal investigations and managing ongoing cases. It requires a bachelor's degree or equivalent experience, along with police academy completion...Work at office
$160k - $212k
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of...SeniorFull time- Linklaters Americas is seeking an experienced trial paralegal to join their litigation team in New York. This role involves supporting complex commercial disputes from inception through trial, collaborating closely with attorneys and team members. The ideal candidate will...SeniorWork at office
- Klarna is seeking an experienced AML and financial crime investigator in New York. You will lead end-to-end investigations, assess customer behavior... ...and mitigate risk across Klarna’s products. You will apply expert judgement to determine escalation, enhanced due diligence, or...
$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens County... ...Supervising Rackets and Senior Rackets Investigators conducting... ...Conducting and managing complex and highly confidential investigations... ..., money laundering, violent crime, special victims cases,...Full timeWork at office$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create... ...detect, prevent, and report financial crimes. As part of the Legal & Compliance Team... ...investigate and resolve complex alerts and cases from transaction monitoring...SeniorPermanent employmentTemporary workWork at officeLocal area- ...Senior Equal Opportunity Investigator The Metropolitan Transportation Authority is North America's largest... ...and Equal Opportunity subject matter expert (EEO and Title VI) for the Agency's... ...Opportunity Investigator conducts highly complex, sensitive, and multi-faceted...SeniorLocal areaWeekend workAfternoon shift
- ...Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of... ...two (2) Fraud Investigator II's to function as a Senior Investigator, who will: -Conduct complex investigations into allegations of fraud, waste,...SeniorPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
$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 4...Senior$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate...Senior- NAXO in New York is seeking a highly technical investigator to analyze digital evidence for complex cases. The ideal candidate will have a strong background in programming, analytical skills, and at least five years of experience in technical investigations. This role...Senior
- Centene Corporation in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge...SeniorRemote jobFlexible hours
$130k - $250k
NAXO is an blockchain investigations and digital forensics firm trusted by top law firms,... ...agencies for their most technically complex cases. Our experts have distinguished law enforcement backgrounds... ...sophisticated computer-enabled crime, strong communications skills,...Senior$46.99k - $112.2k
...helping to simplify health care one person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are...SeniorHourly payFull timeTemporary workWork at officeLocal area- The NYC Department of Social Services is hiring two Fraud Investigator II positions in New York. As a Senior Investigator, you will conduct complex investigations into fraud allegations in social services. Responsibilities include performing interviews, accessing resources...SeniorFull timeMonday to Friday
- ...Commonwealth of Pennsylvania is hiring a Professional Conduct Investigator Supervisor for the Bureau of Enforcement and Investigation in... ...investigators, ensuring compliance and accountability while conducting complex investigations. The candidate will need extensive...SeniorPart timeWork at officeRemote work
$46.99k - $122.4k
...Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a... ..., and abuse investigations. Responsibilities include handling complex cases, preventing fraudulent claims, and interacting with various...SeniorFull time$46.99k - $122.4k
CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor's...SeniorFull time$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing... ...misconduct received within the Company Investigate medium to highly complex cases of fraud, waste and abuse Detect fraudulent activity...SeniorFull timeTemporary workWork experience placementLocal areaRemote work$79.52k
A government law enforcement agency in New York seeks a Senior Rackets Investigator for its Worker Protection Unit. The role involves conducting investigations into worker exploitation, collaborating with community groups, and preparing reports. Candidates must have relevant...Senior- CVS Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a...SeniorFull timeWork at office
- Ventra Health, Inc. seeks a Medical Coding Escalation Specialist to manage complex coding issues and provide expert support to the coding team. The specialist will conduct reviews of medical records, ensuring accurate code assignment, and collaborate with various stakeholders...Senior
- ...our product. You will respond to inbound inquiries, troubleshoot issues, and collaborate with Operations and Engineering to resolve complex problems. The role emphasizes exceptional client experiences, proactive learning, and the ability to mentor junior teammates. Most...SeniorFull timeRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Rackets Investigator — Complex Crimes Expert. Be the first to apply!
- investigator New York, NY
- work from home background investigator New York, NY
- case investigator New York, NY
- forensic investigator New York, NY
- legal investigator New York, NY
- background investigator New York, NY
- human rights investigator New York, NY
- aml investigator New York, NY
- accident investigator New York, NY
- healthcare investigator New York, NY

