Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Investigator

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 at moving 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 Office of Policy and Compliance (OPC) serves as the primary liaison with the New York State Commission of Correction (SCOC), coordinating agency responses to reports, audits, evaluations, and Minimum variance requests. OPC conducts audits to monitor facility compliance with federal and state court orders, consent decrees, and settlement agreements, including specialized housing unit conditions. Additionally, the unit prepares executive compliance reports and provides technical assistance and operational guidance to DOC senior staff and facility management to ensure ongoing adherence to oversight mandates. Under the direction of the Director and Deputy Director of OPC, the selected candidate will be responsible for: Conducting and coordinating field investigations of correctional facilities to assess operational compliance with agency policies, directives, and regulatory requirements; Supporting annual inspections of Horizon and Crossroads Juvenile Detention Facilities to ensure alignment with state requirements and certification standards; Conducting pre-inspections and/or follow-ups to ensure facilities correct deficiencies; Identifying recurring compliance issues across facilities and recommending solutions for operational improvement; Preparing clear, comprehensive investigative reports and audit findings; Identifying and communicating significant safety or operational risks to appropriate facility leadership and recommending corrective actions; Maintaining current knowledge of SCOC regulations, agency directives, and operations orders; Planning and conducting mock audits to evaluate facility readiness for inspections and evaluations; Escalating immediate safety or serious policy violations observed during facility visits; Support and facilitate briefings with senior leadership regarding evaluations and proposed solutions; Draft and support with gathering information and plans in response to oversight requests; and Perform other duties and responsibilities as assigned by the Director and Deputy Director.

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 Knowledgeable of audit/inspection techniques, methodologies, audit plans and audit protocols. Skilled in Microsoft Office, including Word, Excel, Access and PowerPoint. Demonstrated success managing multiple priorities with attention to accuracy and deadlines. Ability to be a forward-thinking problem solver. Ability to communicate clearly, both verbally and in writing. Strong organizational, analytical, writing, and oral communication skills. Understanding of correctional operations. Experience with conducting audits and assessments, including use of automated audit instruments such as a tablet or laptop. Demonstrate ability to work independently with minimal supervision and collaboratively with a team. Strong problem-solving and decision-making skills, with the ability to exercise independent judgment in support of investigative and compliance objectives. Successful candidates must clear a background investigation and possess a valid NYS driver’s license. Public Service Loan Forgiveness As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at 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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Investigator in New York, NY vacancy
  • $26 - $30 per hour

     ...Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover investigator within the largest worldwide...  ...related documents, expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/irregular hours and... 
    Suggested
    Hourly pay
    Full time
    H1b
    H2b
    Local area
    Immediate start
    Worldwide
    Flexible hours
    Night shift

    CoventBridge Group

    New York, NY
    3 days ago
  • $71.97k

     ...professionals and knowledgeable experts. The Office of Policy and Compliance (OPC) serves as the primary liaison with the New York State...  ...skilled, experienced self-starter to serve as a Compliance Investigator within the Office of Policy and Compliance Unit. Under the... 
    Suggested
    Full time
    Work at office
    Immediate start

    City of New York

    New York, NY
    5 days ago
  •  ...Procurement Customer Service Specialist (Hybrid) Quality Assurance Specialist - IACUC Office Assistant Vice President for Research, Compliance Associate Dean and Professor of Education Director of Development, International Development Director of Athletics Information &... 
    Suggested
    Remote job
    For contractors
    Work at office

    Turing

    New York, NY
    2 days ago
  • $85k - $105k

     ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in...  ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Local area

    CGS Federal (Contact Government Services)

    New York, NY
    4 days ago
  •  ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region...  ...performance and business practices. Demonstrate and promote compliance with company policies, procedures, and ethical standards.... 
    Suggested
    Contract work
    Freelance
    Remote work

    24 Seven Talent

    New York, NY
    1 day ago
  • $32 - $38 per hour

    Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,... 
    Work at office
    Local area

    Allied Universal

    New York, NY
    4 days ago
  • Primary focus is the Background Check process. Review and compile investigative research as well as conduct follow-up interviews with potential hires. Work closely with business managers, Compliance, Legal Department and other business areas to ensure that all business... 
    Permanent employment
    Full time
    Work experience placement

    Rosenthal Recruiting

    New York, NY
    4 days ago
  • $56.2k - $101k

    Position Purpose Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information...  ..., and support program integrity efforts while ensuring compliance with applicable laws, regulations, contractual obligations,... 
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Centene Management Company LLC

    New York, NY
    4 days ago
  • The Senior Ethics and Compliance (E&C) Investigator conducts investigations into ethics and compliance issues and remediates employee adherence to Novo Nordisk policies, federal and state laws, and regulations. Responsibilities Independently manage and conduct internal... 
    Flexible hours
    Night shift

    Scorpion Therapeutics

    New York, NY
    5 days ago
  • Pride Health is seeking an experienced EEO Investigator for an on-site role in New York, NY 10041. The position involves conducting investigations into workplace discrimination, interviewing stakeholders, and producing detailed reports to support fair employment practices... 
    Local area

    Pride Health

    New York, NY
    3 days ago
  •  ...ensure emotional support and reduce further trauma to the patient. Ensures optimal utilization of resources, service delivery and compliance with NYC Health + Hospitals, health care settings, and all relevant regulatory policies, procedures, and standards of care for... 
    Full time
    Work at office

    Jacobi Inc

    New York, NY
    2 days ago
  •  ...leading forensic consulting firm in Georgia is seeking an Occupational & Construction Safety Consultant to investigate workplace incidents and ensure compliance with safety regulations. The role includes responsibilities such as analyzing safety systems, supporting forensic... 

    Austin Community College

    New York, NY
    1 day ago
  • Hillmann Consulting, LLC in New York, NY is seeking an NYC DEP Asbestos Investigator to join our team in the NYC area. The role requires evaluating sites, collecting air and bulk samples, and reporting findings to regulatory standards. You will work on assignments nationwide... 

    GOEBEL FIXTURE COMPANY

    New York, NY
    3 days ago
  • $66.35k - $93.71k

     ...Reporting to the Assistant Vice President /Title IX Coordinator within the Office for University Equity and Compliance the Equal Opportunity Investigator and Title VI Coordinator is primarily responsible for the prompt, impartial and thorough response to allegations... 
    Work experience placement
    Work at office
    Weekend work
    Afternoon shift

    Marymount Manhattan Col

    New York, NY
    11 days ago
  •  ...Finance, and Investment departments to assess financial risks, governance, risk management, internal control frameworks, and SOX compliance involving domestic and international insurance. Ideal candidate has 15+ years of actuarial, audit, accounting, and/or risk management... 

    Pryor Associates Executive Search

    New York, NY
    11 hours ago
  • About Us Terrance Private Investigator & Associates is a leading private investigation firm serving clients nationwide. We provide professional...  ..., or trial regarding investigative findings Operate in compliance with all applicable federal, state, and local law, including... 
    Full time
    Work at office
    Local area
    Immediate start

    Terrance Private Investigator & Associates

    New York, NY
    2 days ago
  • $100k - $135k

     ...BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis...  ...of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.Experience using transaction monitoring systems, case... 
    Permanent employment
    Temporary work
    Work at office

    X

    New York, NY
    1 day ago
  • Perrigo in Bronx, NY is seeking a Quality Engineer to support investigations and documentation of quality related complaints for OTC and device products in compliance with regulatory requirements. You will coordinate documentation with Consumer Affairs and Pharmacovigilance... 

    Perrigo

    New York, NY
    5 days ago
  • $66.3k - $75.33k

     ...New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze...  ...detection systems, assess risk, compile investigations, and ensure compliance with BSA/AML and Regulation CC. 3+ years in financial fraud... 
    Remote job

    Municipal-Credit-Union

    New York, NY
    1 day ago
  •  ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...  ...rules within our Taktile decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the Legal & Compliance team to monitor... 
    Remote work

    Felix

    New York, NY
    1 day ago
  •  ...accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls....  ...improving fraud detection rules and workflows. Collaborate with compliance, risk, and customer service teams. Prepare reports summarizing... 

    Future Sign CO.,LTD

    New York, NY
    1 day ago
  • $66.3k - $75.33k

     ...Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identify control and procedural issues....  ...through documentation to support alert decisioning Ensure compliance with regulations including BSA/AML and Regulation CC Ensure... 
    Work experience placement
    Local area
    Flexible hours

    Municipal Credit Union

    New York, NY
    2 days ago
  • $25 - $28 per hour

     ...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance... 
    Work experience placement
    Work at office
    Local area

    Allied Universal® Compliance and Investigations

    New York, NY
    11 days ago
  •  ...customers. Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity. Document...  ...evolving schemes. Partner with Product, Engineering, and Compliance teams to escalate findings and inform rule changes. You Are... 
    Work at office
    Work from home
    Worldwide
    Work visa
    Flexible hours

    Fern

    New York, NY
    1 day ago
  •  ...and customers. Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity. Document...  ...preventing evolving schemes. Partner with Product, Engineering, and Compliance teams to elevate findings and inform rule changes. You are... 
    Work at office
    Work from home
    Work visa
    Flexible hours

    Rain

    New York, NY
    3 days ago
  • $500 per month

     ...Your Role: Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial...  ...Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build... 
    Remote work
    Home office

    Alpaca

    New York, NY
    11 days ago
  • $120k - $145k

     ...knowledge with their teammates.ABOUT THE ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program (... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Weekend work

    X

    New York, NY
    1 day ago
  • $79.52k

     ...Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,519 - $79,519 Job Description The New York County District Attorney’s Office (DANY) has an opening for a Senior Investigator... 
    Full time
    Temporary work
    For contractors
    Work at office
    Monday to Friday
    Flexible hours
    Shift work

    Manhattan District Attorney

    New York, NY
    3 days ago
  • $108.15k - $119.62k

     ...Senior Equal Opportunity Investigator Job ID: 16497 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Diversity and Equal Opp Senior Equal Opportunity Investigator Department of Diversity & Civil Rights 130 Livingston... 
    Temporary work
    Local area
    Weekend work
    Afternoon shift

    IMDiversity Inc

    New York, NY
    4 days ago
  • $18 per hour

     ...About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision‑making for... 
    Hourly pay
    Full time
    Local area
    Night shift
    Weekend work

    Ethos

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!