Investigator (Discipline) II
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 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 Department of Correction- Focused on protecting the integrity and profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious activities, and develop scalable fraud controls across the customer lifecycle...SuggestedFull timeRemote workShift work
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$71.97k - $82.77k
...Correction seeks to recruit Supervising Investigators for the Investigation Division. Under the... ...data sources (i.e. eJusticeNY, CLEAR, IIS, IFCOM, Webcrims, Rapsheets, various watchdog... ...qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Minimum Qualifications A...SuggestedFull time$262.5k - $299.6k
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...Applied Researcher II Overview: At Capital One, we are creating trustworthy and reliable AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences...SuggestedFull timePart timeLocal areaFlexible hours$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- ...future team member for the role of Specialist, Corporate Actions II to join our team. This role is located in New York, NY. In-... ...role, we’re seeking the following:Bachelor’s degree in a related discipline or the equivalent combination of education and experience is required...Work experience placementWork at officeLocal areaWorldwideFlexible hours
- CrowdStrike Holdings, Inc. is seeking a Sr. Security Researcher II to join their Advanced Research Team in a fully remote role. You will conduct vulnerability research, develop automated solutions, and publish results in order to enhance cybersecurity efforts. The ideal...Remote job
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...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....Full timePart timeInterim roleLocal areaRemote workWeekend workAfternoon shift1 day per week- ...Job Description Job Description Job Title: Business Analyst II Department: Information Technology... ...Experience: Bachelor’s degree in Computer Science, or a related discipline Language Skills: Speak, read, write and understand English...Work experience placementWeekend work
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Position Title - Metadata Specialist II (2 openings) Supervisor Title (All entry and mid-level position supervisors should be qualified... ...Education & Certifications Master's degree in a relevant discipline such as library and information science, archival studies, information...Permanent employmentFull timeInternshipLocal area- Fraud Investigator I The Fraud Investigator I role is designed for individuals with some experience in trust and safety, fraud analysis, or... ...fraud investigation processes. You will work with fellow Analyst II and team leads to work on a variety of fraud investigations...Temporary workLocal area
- ...please visit today! Summary Statement This Management Analyst II is responsible for compiling, validating, and verifying vital records... ..., evaluating, coaching, training, recommending hire/fire and discipline. Job Requirements JOB REQUIREMENTS for Management Analyst II...Full timeContract work
$71.97k
...highly skilled, experienced self-starter to serve as a Compliance Investigator within the Office of Policy and Compliance Unit. Under the... ...by the Director and Deputy Director. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications # A four-year high school diploma...Full timeWork at officeImmediate start- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...Work at officeLocal area
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Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,... ...background and information searches, such as: eJustice, IIS, IFCOM, Webcrims, Google, and various watchdog registries. Work...Full timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$60k - $87.4k
...consumers. Job Description This job is responsible for investigating and analyzing complex, multi-discipline coverage and claims that have been referred to the... ...this role is: SIU Cons I: $60,000 - $87,400 SIU Cons II: $62,100 - $92,700 SIU Sr Cons I: $68,500 - $104,100...Work at officeWork from homeVisa sponsorshipWork visa$17 per hour
...under the supervision of the Principal Investigator or a senior researcher. This individual... ...resistance and treatment failure in cancer, (ii) identifying key regulators of bone... ...technologies that span a broad range of disciplines and offers exceptional opportunities for...Hourly payTraineeshipLocal area- Westchester County District Attorney's Office seeks investigators to conduct investigations of violations of the New York State Penal Law and related statutes. Incumbents must be on call 24/7 and may assist in trials and grand jury proceedings. Ideal candidates have seven...Work at office
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- ...Fraud & Abuse Hotline Investigator Responsible for operating the Fraud & Abuse hotline involving the intake of all complaints and entry into the Department's case tracking database. Conduct confidential investigations of all assigned cases: collect support evidence...Work at office
- 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
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- ...Highmark Health is seeking an experienced professional to develop and maintain the organization’s anti-fraud program, conduct investigations into fraud, waste, and abuse, and coordinate with law enforcement when needed. The role includes field investigations, interviews...
$50k - $57k
...include withdrawal/document review, chargebacks/returns, fraud investigations and reporting, and customer contacts relating to these and... ...proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of...Work at office$103.1k - $118k
...Title: Service Operations Analyst II Location: Midtown Org Unit: IT Operations Work Days: Weekly Hours: 35.00... ...Assists with data acquisitions, electronic discovery, and forensic investigations. Works collaboratively with engineering team to provide continuing...Work at officeLocal areaShift work
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