Confidential 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 an entry-level Investigator 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. 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. 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 Qualifications 1. 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. 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
- ...Background InvestigatorThe New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country... ...investigationsProfessionalism and discretion in handling confidential or sensitive information.Investigative experience (law enforcement...ConfidentialFull time
- ...Principal Investigator (MD/DO) | Multiple Openings Nationwide Leading Clinical Research Site Networks Across the US Full-Time | Relocation... ...your clinical research career to the next level, we'd love to connect. Apply directly or reach out for a confidential discussion....ConfidentialFull timeRelocationRelocation package
- ...A Special Investigator is a sworn police officer, pursuant to section 1.20(34)(g) of the New York Criminal Procedure Law, who works... ...skillset of the SCDA Investigative Operations Corps. Due of the confidential nature of the position, which includes conducting...ConfidentialFull timeWork at office
- ...Summary Statement The POST/DPAC Investigator III conducts investigations of alleged or probable violations or compliance issues within... ...investigations which may include conducting interviews to obtain confidential information, gathering evidence, and documenting findings....Confidential
$77.1k - $92.52k
...Investigator PositionThe Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and... ...the medical community and law enforcement agencies to conduct confidential investigations, document relevant findings and report any illegal...Confidential$90k - $110k
...Attain Talent seeks a Part D Sr Investigator to support the integrity and effectiveness of federal healthcare programs through rigorous... ...dental, and vision coverage, plus telehealth services and a confidential Employee Assistance Program. - Paid time off starting at 3.5...ConfidentialTemporary work$79.52k
...Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary... ...rights, and/or public safety. Ability to conduct confidential and sensitive investigations. Ability to communicate investigative...ConfidentialFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- ...As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead... ...inquiries. conduct interviews and take statements. maintain confidential records. organize evidence and case materials. work closely with...Confidential
- The Office of the Metropolitan Transportation Authority Inspector General seeks an Investigator to conduct confidential investigations into fraud, waste, and abuse involving MTA officials and contractors. You will analyze evidence, interview witnesses, and prepare reports...ConfidentialFor contractorsWork at office
- ...Specialist (Pharmacy Technician) responsible for conducting benefits investigations and ensuring accurate documentation. Candidates must have a... ...and organizational skills, as well as the ability to handle confidential data. Join a dynamic team focused on high-quality patient...ConfidentialRemote job
- ...TPU Investigator (Employee Discipline) - 24726 Position Summary: Under supervision, with latitude for independent action and decision... ...of contact for principals. Scans investigatory files and confidential documents/records. In addition to Assignment Level 1...ConfidentialFull timeContract workWork at office
- ...seat? Join us! The Claims team has an opportunity for a SIU Investigator . The Special Investigator investigates and identifies questionable... ...Meet claim audit scores target. Maintain highest level of confidentiality and professionalism Accept assigned referral of...ConfidentialWork at officeRemote work3 days per week
$70.89k - $88.62k
Investigator Job ID: 17570 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department... ...Summary The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud,...ConfidentialFull timeTemporary workFor contractorsWork at officeLocal area- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to... ...internal tools for note-taking to ensure a consistent and confidential experience for all candidates. We are committed to providing...ConfidentialLocal areaWorldwideShift work
$119.32k - $202.85k
...seeks a Senior Research Methodologist to serve as Principal Investigator (PI) for a methodological experiment testing hybrid (phone +... ...be happy to assist. All information you provide will be kept confidential and will be used only to the extent required to provide needed...ConfidentialFull timeContract workWork experience placementWork at officeRemote work$62.7k
...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to... ...have access to covered information, cardholder data, or other confidential customer information that must be protected at all times. In...ConfidentialContract workFor contractorsWork at officeLocal area- ...customers. Asset Protection team members are recognized for strong investigative and analytical skills, clear communication, process-driven... ..., associates, and customers while managing sensitive and confidential information with professionalism and discretion. Create...ConfidentialTemporary workCasual workH1bLocal areaRemote workHome officeRelocation package
$51k - $82k
...world safe and secure. Program Overview Performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and... ...with health privacy information, they also must maintain confidentiality and understand all the laws, rules and regulations concerning...ConfidentialContract workTemporary workFor contractorsRemote workFlexible hoursShift workNight shift- ...experienced forensic professional who can take ownership of investigations while helping us continue to develop a disciplined, efficient... ..., forensic artifacts, and industry practices. Protect confidential, privileged, personally identifiable, and legally sensitive...ConfidentialWork at officeRemote workFlexible hours
$77.5k - $99k
...more at Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA)... ...Sound judgment and discretion when handling sensitive or confidential information Comfortable partnering across compliance, legal...ConfidentialLocal areaRemote work- ...various positions where certain convictions may disqualify applicants, such as those positions requiring interaction with minors, financial records, or other sensitive and/or confidential information.Kaplan is a drug-free workplace and complies with applicable laws....ConfidentialFor contractorsRemote work
- ...and colleague needs. \n Follow company policies and legal standards related to apprehensions, searches, evidence handling, and confidential information. \n Respond to medical situations and help facilitate basic first aid for customers and colleagues. \n Provide...ConfidentialFull timePart timeWork at officeAll shiftsFlexible hoursAfternoon shift
- ...discrimination based solely on their qualifications ability competence and performance. This email and its attachments may contain confidential or proprietary information and is intended only for the recipient(s). If you received this message in error please disregard it...ConfidentialFull time
- ...The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence by accident by... ...training on integrity matters policies and procedures. Perform confidential assignments and high-impact special projects as directed by...ConfidentialFull timeWork at officeRemote workShift workNight shift
- ...I’m working with a top systematic trading firm on a confidential ML research hire. There’s more I can share in conversation, but the brief is to push beyond traditional quant methods and turn original ML research into live alpha. You’d own the work from idea to deployment...ConfidentialRelocation package
$148.22k
...Department of Labor - Office of Inspector General (OIG) Office of Investigations (OI). OIs mission is to conduct criminal civil and... ...Supervisory Financial Disclosure: This position is subject to the confidential financial disclosure requirements of the Ethics in...ConfidentialPermanent employmentFull timeWork at officeLocal areaRemote workRelocation package$175k - $250k
...dive into details, collaborate effectively, and drive projects to completion, as well as the ability to exercise discretion with confidential information.* Interest in generative AI and a desire to use it to improve and reimagine tools, workflows, and deliverables.*...ConfidentialHourly payWork experience placement$250k - $300k
...section is voluntary and will not affect your opportunity for employment or the terms or conditions of your employment. The data collected from these questions will be stored separately from your individual application and will be kept confidential. #J-18808-Ljbffr...ConfidentialPermanent employmentFull timeLocal area$200k - $400k
...seeking a highly skilled and experienced virtual Principal Investigator to join our team. As the Principal Investigator, you will be... ...paced environment Attention to detail and ability to maintain confidentiality when handling sensitive information. Critical thinking,...Full timeTemporary workPart timeWork at officeLocal areaRemote workWorldwideVisa sponsorshipWork visaFlexible hours$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,...Hourly payMinimum wageFull timeContract workTemporary workPart timeLocal areaImmediate startHome officeFlexible hours
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