Investigator (Discipline) II
City of New York
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 New York City Department of Correction seeks to recruit investigators to work with the Investigation Division: What We Do: The Investigation Division is essential to DOC’s efforts to ensure the integrity, professionalism, and accountability of all members of service. The Investigation Division is responsible for investigating reported and alleged acts of misconduct committed by agency personnel such as: use of force incidents, undue familiarity with detainees, firearms regulation violations, erroneous discharges, escapes, improper outside employment, and any other on or off-duty conduct unbecoming a member of the Department, or of a nature that brings discredit upon the agency. The Investigation Division often liaises with external investigative and prosecutorial agencies such as the Department of Investigation, District Attorney’s Offices, and the New York City Police Department in the course of investigating and prosecuting criminal acts: Why DOC: The Investigation Division is seeking to hire qualified candidates who are eager to apply and enhance their knowledge of the criminal justice system. The Division is staffed by both uniform and non-uniform investigators, a unique structure that inspires an unbiased and informed atmosphere and a culture of respect. As a key member of our team, you’ll enjoy: The unique opportunity to make an impact in the agency and on the City of New York. Working closely with teams of dedicated, skilled professionals, including former Police detectives and City prosecutors. Training opportunities from experienced leaders in the field of investigations, forensics, law and criminal justice, both internally and through external agencies and consultants. Excellent benefits, retirement savings plan, medical, dental and vision benefits, generous paid family leave and paid time off, and more. Responsibilities: Our investigators have the critical responsibility of ensuring that Department of Correction staff act in accordance with the Departments’ Code of Conduct, Directives and Rules and Regulations. With that comes the exclusive opportunity for our investigators to examine, uncover, and analyze the on-duty and off-duty actions of DOC staff, with the utmost professionalism and to recommend discipline, where warranted. Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as: Collecting and analyzing forensic, audio, video, written, medical, and testimonial evidence. Questioning DOC uniformed and non-uniformed members of service. Interviewing detained and sentenced persons and other witnesses in jail settings. Liaising with external criminal justice agencies, such as the New York City Department of Investigation and City District Attorney’s Offices. Drafting reports that summarize evidentiary findings; testifying before administrative tribunals (the New York City Office of Administrative Trials and Hearings); learning DOC procedures, rules and regulations, administrative 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 The preferred candidate(s) will have a strong interest in criminal justice/lawenforcement. Excellent communication skills, strong analytical and writing skills, and the ability to be objective and thorough in conducting investigations of law enforcement personnel. Unwavering dedication to managing highly sensitive and confidential information. Multilingual/Bilingual skills are desirable. Investigators must possess a valid NYS driver’s license. Candidate(s) must have a strong investigative background, and must clear a background investigation. Foreign language skills are desirable. 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 City of New York$97.59k
...BXDA seeks experienced and enthusiastic Digital Forensic Examiner II. The Digital Forensics Laboratory, within the Strategic... ...footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. Provide...SuggestedTemporary workWork at officeNight shiftWeekend work- ...and development: Dedicated in-house training team focused on helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of fraud case types and contributing to fraud prevention initiatives. This...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
$97.59k
...BXDA seeks experienced and enthusiastic Digital Forensic Examiner II. The Digital Forensics Laboratory, within the Strategic... ...footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. Provide...SuggestedTemporary workWork at officeNight shiftWeekend work- ...New York invites applications for a Digital Forensic Examiner II in the Bronx. The role supports the BXDA Digital Forensics Laboratory... ...experience with common tools, plus the ability to testify in court and manage multiple investigations under #J-18808-Ljbffr City of New YorkSuggested
- Symetra is seeking a Compliance Analyst II for the AML Compliance Department to support the AML and OFAC program, including affiliated... ...entities. The role focuses on identifying risks, executing investigations, and enhancing data-driven compliance across the organization....SuggestedRemote work
$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$27 - $33 per hour
Command Investigations, LLC is looking for Surveillance Investigators to join a dynamic team, offering between $27-$33 per hour depending on the state. This role requires investigative experience and demands integrity and reliability in a fast-paced environment. The position...Hourly payFlexible hours- ...analysis, sample preparation, chain of custody procedures, and quality control protocols. # Drug Chemistry AND other forensic disciplines such as toxicology, or trace evidence analysis , with experience as a forensic scientist, technical leader, or laboratory supervisor...Immediate startRemote work
$65k - $70k
...bold ideas into meaningful progress. The Opportunity The Fraud Investigator plays a critical role in protecting the financial assets, operational... ...(i) you represent and warrant that you are not subject to or (ii) will disclose any non-compete agreement, restrictive covenant,...Work at officeLocal areaRemote workFlexible hours$90k - $125k
...impact, and future-readiness. Job Title: Consultant - Asbestos Investigator Location: New York, NY About the role: BSI is... ...(e.g., Environmental Science, Chemistry, Biology, or related discipline) ~2–5 years of experience in the environmental health & safety...Full timeTemporary workFor contractorsLive inLocal areaAfternoon shift- ...Reporting to the Manager, Metadata Services, the Metadata Specialist II contributes to metadata initiatives focused on describing... ...Required Education & Certifications Master's degree in a relevant discipline such as library and information science, archival studies, information...InternshipLocal area
- ...The Specialist II, Investigations Team, is responsible for leading investigations in support of Manufacturing Operations at the Warren, NJ site. This position will be assigned deviation investigations, facilitating teamwork to execute all components within applicable...Work experience placement
$51k - $71.4k
Job Description:JOB OVERVIEWRepair Specialist II ensures that highly technical Collision repair procedures on client vehicles are done... ...day, and we look for team members who show these behaviors:Discipline Drives Quality - Plan the Trip: Think proactively, hold a high bar...Full timePart timeWork at officeRemote workMonday to Friday- ...better world. Join us. AECOM is seeking a Proposal Specialist II to support our Program Management marketing team on pursuits, including... ...(RFQ) and requests for proposals (RFP), across multiple disciplines within Program Management. Leads and/or participates in...Daily paidWork at officeLocal areaRemote workWorldwideRelocation packageFlexible hours
- ..., NY, and they are looking to hire a board certified physician to work as a Principal Investigator on their industry-sponsored clinical research trials. The site conducts Phase II–IV clinical trials across a variety of therapeutic areas, including Cardiology, Metabolic...Full timeShift work
$125k - $145k
...Senior BSA/AML Investigator Palo Alto, CA; New York, NY SpaceXAI's mission is to create AI systems that can accurately understand the... ...regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii)...Permanent employmentTemporary workWork at officeLocal area- ...Security Investigator The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation... ...perform background and information searches, such as: eJustice, IIS, IFCOM, Webcrims, Google, and various watchdog registries....Full timeTemporary workWork at officeShift workWeekend work
$70.35 - $75.35 per hour
...Job Title: Solutions Analyst II Location: New York City, NY Duration: 12 Months Job Type: Temporary Assignment Work Type: Remote Pay Rate: $70.35- 75.35 Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan...Full timeTemporary workRemote workWorldwide$65.81k
...Job Title: Criminal Investigator 3 Agency: State Board of Pardons and Paroles Shift: Not Applicable (United States of America) Compensation Details: $65,808.19 Job Description: Criminal Investigator III (DOM) District Operations Manager Ideal Candidate will have 3 or...Local areaImmediate startRemote workTrial periodShift 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...
$10k
...management system. Work closely with the BTBC Expanded TB Contact Investigation and TB Case Management teams to review information for highly... ...or in public health. To be appointed to Assignment Level II and above, candidates must have: A doctorate degree from an accredited...Full timeWork at officeWork from home2 days per week- ...Queens, NY. The selected candidate will conduct safety and health investigations to ensure compliance with Asbestos Rules and Regulations. The... ...Note: To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the minimum requirements...Full timeWork experience placementWork at officeImmediate start
- ...responsibilities include remote audits of insured’s business. Interviews, investigates, collects, and records information to be used in a written... ...(excel, word, outlook, etc.) Must be self-motivated, self-disciplined and exhibit a willingness to learn Excellent verbal and...Remote jobHourly payWork from homeWorldwide
$70k - $80k
...Sentinel Blue is seeking a Security Operations Center (SOC) Analyst II to join our Overwatch Team. In this role, the SOC Analyst II... ...initial triage. The ideal candidate can manage concurrent investigations across a multi-tenant client base, determine scope of impact, and...Full timeRemote work- Sexual Assault Forensic ExaminerNYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the city's five boroughs. Our...Full timeWork at officeWork from homeShift work
- ...MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...Full timeWeekend work
- ...CVS Health is seeking a Senior Investigator to conduct high-level investigations of known or suspected healthcare fraud and abuse. You will handle complex cases, often involving multiple perpetrators, and participate in presenting findings to clinical and legal partners...
- ...high-quality healthcare plans are designed to help keep people independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving allegations and indicators of fraud, waste, and abuse (FWA) involving...Work at office
- ...MJHS Health System is seeking a SIU Fraud Investigator to identify, investigate, and resolve fraud, waste, and abuse across Elderplan’s product lines in New York. This role requires deep knowledge of Medicaid/Medicare regulations and collaboration with compliance, legal...
- ...Elderplan is seeking a SIU Fraud Investigator in New York, NY to identify, investigate, and resolve fraud, waste, and abuse involving providers, vendors, and members. Under the direction of the SIU Director and Manager, you will analyze claims, enrollment, medical records...
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