Investigator
Business Integrity Commission
Job Description The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the City’s public wholesale markets. Businesses seeking to operate in these industries within the City of New York must, by law, apply to BIC and be approved by BIC for the requisite license or registration. BIC’s goals include: to keep industries free of organized crime and other forms of corruption; to ensure that regulated businesses are able to compete fairly; that customers receive equitable treatment, and that regulated businesses do not present a harm to public safety and conduct their affairs with honesty and integrity. Responsibilities will include conducting enforcement, drafting violations, handling complaints; preparing investigative plans; analyzing information; conducting surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. MARKET AGENT - 33972 Qualifications A four-year high school diploma or its educational equivalent approved by a State’s education department or a recognized accrediting organization and two years of satisfactory full-time experience performing code enforcement inspection, investigation or law enforcement functions; or Special Patrolman Status This class of positions is designated for Special Patrolman status by the NYC Police Department, as governed by NYC Administrative Code Section 14-106 and Chapter 13 of Title 38 of the Rules of the City of New York. Therefore, candidates must be found qualified to serve as a Special Patrolman. This designation must be maintained for the duration of employment. The qualifications for Special Patrolman include being at least 21 years of age, a U.S. citizen, and a resident of the City of New York at time of designation. License Requirement A motor vehicle Driver License valid in the State of New York. This license must be maintained for the duration of employment. A satisfactory combination of education and/or experience which is equivalent to “1” above. College education may be substituted for the required experience on the basis of 60 semester credits, including or supplemented by 12 semester credits in police science and/or criminal justice, for one year of the requirement experience. However, all candidates must have a four-year high school diploma or its educational equivalent and at least one year of experience as described in “1” above. Special Patrolman Status This class of positions is designated for Special Patrolman status by the NYC Police Department, as governed by NYC Administrative Code Section 14-106 and Chapter 13 of Title 38 of the Rules of the City of New York. Therefore, candidates must be found qualified to serve as a Special Patrolman. This designation must be maintained for the duration of employment. The qualifications for Special Patrolman include being at least 21 years of age, a U.S. citizen, and a resident of the City of New York at time of designation. License Requirement A motor vehicle Driver License valid in the State of New York. This license must be maintained for the duration of employment. To be eligible for placement to Assignment Levels II or III, individuals must have at least one year of experience in Assignment I. 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
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$92.31k
...The Rockland County Department of Social Services is hiring a Confidential Investigator for its District Attorney's Office in New York. This role involves sensitive work related to computer crime investigations, including child exploitation and financial fraud. Candidates...SuggestedWork at office- 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...SuggestedFull timeWork at officeShift workNight shift
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...Range: $91,000.00 - $119,000.00 Role Overview The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning...Full timeWork at officeLocal areaVisa sponsorship- A federal law enforcement agency is seeking Criminal Investigators for its New York office. The role involves conducting investigations into narcotics crimes, gathering evidence, and apprehending offenders. Ideal candidates will possess strong investigative skills and may...Work at office
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...The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...Full time- ...Customers Bancorp Inc in Malvern, PA, is looking for a Fraud Analyst to join their Fraud Prevention and Investigations team. The role requires expertise in fraud detection and the ability to analyze data to enhance organizational performance. The ideal candidate will...
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$57.68k - $78.28k
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$69.09k
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$30 - $40 per hour
...Overview ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Hourly payLocal areaNight shiftWeekend work- Salary Commensurate with Experience Requirements High School diploma or GED is required. Must be a current P.O.S.T. certified Georgia Peace Officer. Must submit copy of current POST certification as a Peace Officer and/or copies of training records with application in ...
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