Senior Confidential Investigator - City Oversight
New York Police Department
The New York City Department of Investigation is seeking a Confidential Investigator Level 3 to conduct complex investigations into fraud and corruption concerning city-funded housing projects. This role requires a Baccalaureate degree and significant investigative experience. You will lead investigations, analyze data, and draft reports while working collaboratively with various stakeholders. The position is integral to ensuring transparency and integrity within city agencies. #J-18808-Ljbffr
- ...area surrounding New York City, Long Island,... ...Opportunity Officer, the Senior Equal Opportunity (EO) Investigator partners with Agency management... ...Proficiency directives. Provide oversight and guidance to... ...resolution, and closure. Conduct confidential and sensitive...ConfidentialSeniorLocal areaWeekend workAfternoon shift
$145k - $165k
...compliance with all federal, state, and city laws and regulations regarding equal... ...Title VII, and Title IX Compliance. The Senior Investigator will be responsible for leading... ...ability to manage highly sensitive and confidential information. Strong skills in the areas...ConfidentialSeniorWork experience placementWork at office$77.45k
...BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is... ...investigations. Conduct complex and highly confidential investigations and relevant research.... ...experience working within the New York City criminal justice system and/or...ConfidentialSeniorFull timeWork at officeWeekend workAfternoon shift$74.44k
...Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective... ...limited to: Conducting complex and highly confidential investigations. Gathering evidence... ...QDA personnel and relevant City and State agencies regarding breaking...ConfidentialSeniorFull timeWork at office$79.52k
...Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets... ...communities and partners with city, state, and federal agencies to make... ...or public safety. Ability to conduct confidential and sensitive investigations. Ability...ConfidentialSeniorFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$229.9k - $262.4k
Senior Manager, SRE Risk Advisory and Oversight As the Senior Manager, SRE Risk Advisory and Oversight, you will play... ...49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s... ...information you provide will be kept confidential and will be used only to the...ConfidentialSeniorFull timePart timeLocal area- ...Vice President, Senior Compliance Officer, Monitoring & Compliance Oversight About the Company Leading global financial institution with broad exposure... ...manage multiple priorities effectively. Travel Percent Less than 10% Functions ~ Legal ConfidentialConfidentialSenior
- ...City Medical Examiner II (Senior Medical Examiner) The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident... ...Examiner II is responsible for confidential investigations and will supervise the...ConfidentialSeniorWork at office
- ...Senior Director Perioperative Services New York City Our client takes care of its community in our 460+ bed hospital... ...governance regulations. Provide oversight, coordination, and organization... ...certification required. For prompt and confidential consideration, please apply to...ConfidentialSeniorLocal area
- ## Senior Risk Analyst - 2LoD Controls Testing and OversightApplyremote type: Hybridlocations... ...Risk Analyst may support and/or provide oversight, commentary, and strategy analysis in... ...multiple deadlines* Ability to handle confidential information with discretion**Additional...ConfidentialSeniorWork experience placementLocal areaWork from homeFlexible hours
$85k - $100k
...offers flexibility and growth. LMC is searching for a Tax Semi‑Senior. We seek an energetic, self‑motivated professional with a... ...organizational skills and ability to multitask. Proven ability to handle confidential information with discretion. Available to work additional...ConfidentialSeniorApprenticeshipLocal areaFlexible hours$65k - $75k
...property. To support the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to lead complex investigations... ...-solving skills. Ability to work autonomously with minimal oversight. Ability to manage and prioritize multiple investigations...SeniorRemote workWorldwideFlexible hours- ...municipal law enforcement agency in New York is seeking a Senior Rackets Investigator. This role involves supervising investigations in areas such... ...benefits package is provided, and the position requires New York City residency within 90 days of appointment. #J-18808-Ljbffr...Senior
$77.45k
...The City of New York seeks an experienced Senior Rackets Investigator for the Office of the District Attorney in Bronx County. This role involves conducting thorough investigations to ensure public safety and administering justice. Candidates must have extensive investigative...SeniorWork at office- ...The New York City Department of Correction (DOC) is an integral part of the City’s... ...more than 7,500 diverse professionals. Investigator (Discipline) (DOC - 31164) What We Do The... ...to managing highly sensitive and confidential information Multilingual/Bilingual skills...ConfidentialFull timeWork at office
- ...The New York City Department of Consumer and Worker Protection is seeking a Supervising Investigator in New York City. In this role, you will supervise a team of investigators handling NYC worker protection law violations, ensuring effective training and management of...Senior
- ...Disciplinary Investigator, Office of Senior Field Counsel, OGC - 26517 Level: L2 Division/Office: Office of the General Counsel Posting End Date:... ...support to Principals, Superintendents and other New York City Public Schools (NYCPS) leadership. Performs related work....SeniorFull timeWork experience placementWork at office
$230k - $385k
...our systems or misuse our models. We investigate sophisticated threats, build tooling to... ...fast-moving problem spaces with minimal oversight. This is a remote role with close... ...end of assignment; and maintain the confidentiality of proprietary, confidential, and non-...ConfidentialRemote workRelocationRelocation package$176.8k - $197.6k
Senior Manager, Global Patient Safety Ops W2 Contract... ...Location: Redwood City, CA - Remote Role Job... ...management, development, and oversight of Global Patient... ...ethics committees, and investigators to ensure compliance with... ...regarding highly confidential internal and external...ConfidentialSeniorContract workRemote work$115k - $135k
LGBT Great is seeking an AML Analyst in New York City to conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience...Senior$97.59k
...The City of New York is seeking a Community Coordinator for the Office of the District Attorney in Bronx County. The role involves forensic analysis of electronic devices and data recovery, requiring a Bachelor's Degree and two years of experience in digital forensics...SeniorWork at office$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create AI systems that can accurately understand the... ...position based out of either our Palo Alto or New York City offices. Responsibilities: Independently investigate...SeniorPermanent employmentTemporary workWork at officeLocal area$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens... ...Supervising Rackets and Senior Rackets Investigators conducting... ...managing complex and highly confidential investigations Gathering evidence... ...) EEO Statement The City of New York is an inclusive equal...ConfidentialFull timeWork at office$58.9k - $80.07k
The Investigator within the Special Investigations Unit (SIU) will be responsible for effectively... ...integrity & appropriate treatment of confidential information Must exhibit professional... ...Hiring Range* Greater New York City Area (NY, NJ, CT residents): $58,900 -...ConfidentialRemote jobTemporary workWork experience placementLocal area$59.36k - $68.26k
...Mental Health Center is one of New York City’s premier acute care hospitals. Located... ...supervision, supervisions a unit conducting investigations in hospitals to determine eligibility of... ...by clicking the "Apply for Job" button. Seniority level Mid-Senior level Employment type...SeniorFull timeWork at office- ...Investment Services (CIS) Operations Senior Manager Apply (opens in new... ...2026 Discover your future at Citi Working at Citi is far more... ...options, health advocates, confidential counseling and more. Coverage... ...: 1. Operational Oversight Lead day-to-day CIS operations...ConfidentialSeniorFull timeLocal area
$94.67k - $121.79k
Description Job Title: Accident Investigator Department: Safety MTA... ...out of the jewel of New York City, Grand Central Terminal. We provide... ...trends, prepare reports for senior leadership, oversee safety‑... ...of System Safety on the Confidential Close Call Reporting System (...ConfidentialFor contractorsWork at officeRemote workShift workAfternoon shift$180k
...seeking a player-coach style Senior Manager of Talent Acquisition... ...ME; Denver, CO; and New York City, NY. About the Role Full... ...for all roles. Team Oversight, Coaching & Quality Assurance... ....****@*****.*** for a confidential discussion. At this time,...ConfidentialSeniorWork from homeFlexible hours- The City-of-Savannah is seeking a Criminal Investigator responsible for thorough investigations into felony and misdemeanor offenses within the Savannah Police Department. Successful candidates will have a high-school diploma or GED and a minimum of three years of sworn...Senior
- ...Objective The duties of the Senior Director Investigations include leading internal... ...operating agency. Provide direct oversight for tracking, monitoring,... ...negotiate highly complex, confidential, and sensitive matters of... ...of Federal, State, city, and local laws governing...ConfidentialSeniorTemporary workFor contractorsLocal areaWeekend workAfternoon shift
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