Investigator
NYC Department of Citywide Administrative Services
DCAS's mission is to make city government work for all New Yorkers. From managing New York City’s most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their mission. Our reach touches every facet of city government and is instrumental to the successful day-to-day operations of the City of New York. Our Commitment To Equity, Effectiveness, And Sustainability Guides Our Work Providing City Agencies With The Critical Resources And Support Needed To Succeed, Including Recruiting, hiring, and training City employees. Managing 55 public buildings. Acquiring, selling, and leasing City property. Purchasing over $1 billion in goods and services for City agencies. Overseeing the greenest municipal vehicle fleet in the country. Leading the City's efforts to reduce carbon emissions from government operations. When you work at DCAS, you're not just working for one agency, but in service of them all. It's an opportunity to provide impactful support, quality customer service, and help protect the future of New York City for generations to come. Visit our website at nyc.gov/dcas to learn more about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service, Bureau of Examinations, performs responsible work in the establishment of qualifications for civil service positions, as well as in the development, validation, rating and administration of competitive civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of candidates for City employment to ensure they are of good moral character and meet their respective minimum qualification requirements. Fingerprints are processed digitally to the New York State Division of Criminal Justice Services and the Federal Bureau of Investigation (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory employment information are investigated directly by DCAS for appointment, including investigations before appointment. Responsibilities The Investigations Unit of the Bureau of Examinations is looking to appoint one (1) candidate to serve in the title of Investigator. The selected candidate's responsibilities will include, but not be limited, to the following: Conduct investigations to determine eligibility of candidates for City employment. Record information in mainframe and other data management systems, including the Personnel Investigation Control and Tracking System (PICTS). Prepare narrative investigation reports and checklists for the Supervisor and the Director. Conduct face-to-face and virtual interviews. Interface with candidates, DCAS employees, other agencies (City, State, and Federal), private organizations, and other supervisory personnel. Perform special assignments for the Senior Director of Investigations. Perform related work.
INVESTIGATOR - 31105
Minimum Qualifications A four-year high school diploma or its educational equivalent and two years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or An associate degree or 60 semester credits from an accredited college; or Education and/or experience equivalent to "1" or "2" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, for one year of full-time experience. However, all candidates must have at least a four-year high school diploma or its educational equivalent. Preferred Skills Strong in-person customer service experience. - Strong desire to work with diverse groups of people. - Excellent and effective communication skills (written and oral), including the ability to understand and be understood in English. - Able to handle sensitive situations and maintain a high degree of confidentiality. - Able to analyze problems and handle potentially difficult situations. - Comfortable working in a fast paced and dynamic atmosphere, handling multiple activities at a time. - Able to adhere to deadlines. - Able to work well independently and within a team. - Strong computer skills, including experience with the Microsoft Office Suite. - Possess strong attention to details. 55a Program This position is also open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate at the top of your resume and cover letter that you would like to be considered for the position through the 55-a Program. 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 NYC Department of Citywide Administrative Services- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...Suggested
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...developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all...Full timeWork at officeLocal areaRemote workWork from homeRelocation- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...
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...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area- ...protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends. Key Responsibilities Resolve seller...Contract workFreelanceRemote work
- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering...
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time- ...Conduct field-based investigations related to Medicaid fraud, abuse, or non-compliance, aligned with UPIC protocols and state-specific Medicaid rules. Interview healthcare providers, beneficiaries, and witnesses to gather key case evidence. Analyze Medicaid claims, billing...Work at office
- Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
- 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
- ...Root Insurance in the United States is seeking an SIU Investigator II to lead complex fraud investigations within auto claims. You will collaborate with claims teams, interview witnesses, review documents, and testify as needed to support case outcomes. Ideal candidates...Flexible hours
- National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This field-based role requires residence in or near Bronx, Manhattan, Westchester, or surrounding areas. The investigator will conduct background...
- AllState, National General Insurance’s SIU field investigator role in New York is on-site in the Bronx area. The position focuses on investigating complex, multi-discipline claims that may involve fraud, including scene investigations, statements, and surveillance. You...
$17 per hour
...Mount Sinai is ranked No. 11 nationwide in National Institutes of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's Best Smart Hospitals" ranks The Mount Sinai...Hourly payDaily paidFull timePart timeTraineeshipWork at officeLocal areaShift work- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
$23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity, independence...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...
$92.7k - $97.85k
...Description Position at MTA Headquarters JOB TITLE: Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK LOCATION: 2 Broadway FULL/PART-TIME FULL SALARY RANGE: $92,700 - $97,850 DEADLINE:...Full timePart timeInterim roleLocal areaRemote workWeekend workAfternoon shift1 day per week- Mount Sinai Health System in New York seeks an on-call clinician to respond to sexual assault survivors in the Emergency Department during shift. You will perform medical and forensic assessments, discuss options with survivors, and coordinate follow-up care, including ...Daily paidShift work
$78.93k
...2 with the Pennsylvania State Police? This position gives you the chance to explore digital evidence that helps guide criminal investigations. You will join a team that works with purpose and precision. This is a career where your efforts truly matter. Digital forensic...Full timeWork experience placementWork at officeLocal areaRemote workMonday to Friday$10k
...waterborne, respiratory (including COVID-19), zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit’s Team Lead and working with a team of Public Health Epidemiologists, City Research Scientists and Clerical Associates, you...Permanent employmentFull timeWork at officeWork from home2 days per week- ...Centene Corporation is seeking a senior leader to direct SIU analytics, detection, and investigative analytics across healthcare programs. You will work with SIU leadership and enterprise stakeholders to develop proactive analytics, dashboards, and predictive monitoring...
- The Legal Aid Society in New York City seeks criminal defense investigators to support its Criminal Defense Practice. Investigators will work with defense teams under supervision and handle cases ranging from misdemeanors to felonies, performing fieldwork, interviews, and...Work at office
$56.2k - $101k
...perspective on workplace flexibility. Candidates residing in the state of New York are highly preferred. Position Purpose: Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations...Full timePart timeWork at officeRemote workFlexible hours$95k
...continues to grow stronger every day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would be able to assist in reviewing and cataloging Homicide and Sexual Assault cases that have...Work at officeWeekend workAfternoon shift$120k - $145k
...should be able to concisely and accurately share 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...Permanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work
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