Senior Investigations Lead Complex, Confidential Cases
NYC Health + Hospitals
NYC Health + Hospitals is looking for a skilled investigator to perform complex investigations concerning misconduct and corruption. The role entails supervising a team and applying investigative principles to sensitive cases. Candidates must have a Baccalaureate Degree and relevant experience in investigations. Knowledge of PeopleSoft systems and good interviewing and organizational skills are essential for success in this position. #J-18808-Ljbffr
$75.88k - $94.07k
The City of New York is seeking a Senior Detective Investigator to conduct investigations on various crimes, including homicides and organized crime. This position requires a commitment to public service and advocates for justice across the community. Candidates should...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... ...Responsibilities include executing search warrants, managing cases, and mentoring junior investigators. A competitive salary...SeniorWork at office- ...A government agency in New York is seeking a Supervising Rackets Investigator who will manage a team of investigators and conduct complex investigations in various criminal cases. Candidates should have significant experience in investigative techniques and supervisory...Senior
- A leading HR consultancy in New Jersey is seeking an Employee Relations Analyst to manage complex employee relations issues, conduct thorough investigations, and ensure compliance with company policies and employment... ...ability to handle multiple cases professionally. The...Senior
$77.45k
...seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is... ...investigators when appropriate. Continuing case management and review. Provide on-... ...regarding investigations. Conduct complex and highly confidential investigations and relevant...ConfidentialSeniorFull timeWork at officeWeekend workAfternoon shift$74.44k
...Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective... ...are not limited to: Conducting complex and highly confidential investigations. Gathering... ...laundering, violent crime, special victims cases, domestic violence, gangs, public...ConfidentialSeniorFull timeWork at office- ...Opportunity Officer, the Senior Equal Opportunity (EO) Investigator partners with Agency management... ...conducts highly complex, sensitive, and multi-faceted... ..., and closure. Conduct confidential and sensitive investigations... ...limited to: maintaining case files that contain...ConfidentialSeniorLocal areaWeekend workAfternoon shift
$132.36k - $152k
Job Title Senior Director Investigations Department / Division Diversity and Civil... ...Investigations include leading internal EO investigations... ...of DDCR’s investigative Case Management and Tracking System... ...and negotiate highly complex, confidential, and sensitive...ConfidentialSeniorFull timeLocal areaAfternoon shift1 day per week- Position Objective The duties of the Senior Director Investigations include leading internal EO investigations,... ...utilization of DDCR’s investigative Case Management and Tracking System (... ...to assess and negotiate highly complex, confidential, and sensitive matters of...ConfidentialSeniorTemporary workFor contractorsLocal areaWeekend workAfternoon shift
$83k - $132.8k
Job Summary The Special Investigations Unit (SIU) Investigator Lead serves as the primary representative... ...investigators with complex investigations.... ...Random Sampling. Manage case turnaround times to promote... ...Manage and maintain sensitive confidential investigative information...ConfidentialRemote jobWork experience placementLive inWork at office- ...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... ...investigative experience. You will lead investigations, analyze data, and draft reports...ConfidentialSenior
$128k - $140k
...Senior Investigations Analyst At Corebridge Financial, we believe... ...Analyst, you are the lead "digital detective"... ...for conducting complex, forensically sound investigations... ...on high-sensitivity cases. Continuous... ...to maintaining confidentiality and impartiality during...ConfidentialSeniorWork at officeLocal areaImmediate startRemote work- ...Department of Consumer and Worker Protection is seeking a Supervising Investigator in New York City. In this role, you will supervise a team of... ...include maintaining legal understanding, supervising case investigations, and providing input on investigative procedures...Senior
$145k - $165k
...VII, and Title IX Compliance. The Senior Investigator will be responsible for leading independent and unbiased... ...to manage highly sensitive and confidential information. Strong skills in the... ...ability to assess and negotiate complex, highly sensitive situations. Superb...ConfidentialSeniorWork experience placementWork at office- Snap Inc. is seeking a professional for a role in case management and investigations focused on maintaining integrity and compliance. The ideal... ...with various stakeholders to maintain compliance and confidentiality. This position offers a competitive salary range based...Senior
- A leading insurance defense firm in New York is seeking a seasoned Senior Counsel to join their Complex Trial Team. The role involves leading high-stakes insurance defense cases and offering strategic oversight throughout litigation. Candidates should possess a Juris Doctor...SeniorFlexible hours
- Kisling, Nestico & Redick, LLC (KNR) is seeking a Senior Paralegal to perform specialized administrative tasks supporting multiple Attorneys and managing complex personal injury cases. This role requires exceptional interpersonal skills, a strong attention to detail, and...Senior
- 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....Senior
- ...seeking an Internal Revenue Agent (Senior Exempt Organizations Agent) in... ...examinations of large and complex exempt organizations, preparing audit plans, and leading team audits. Responsibilities... ...Candidates must be capable of adapting investigative procedures and detecting...Senior
- ...forensics and/or corporate investigations.* Forensic Toolset... ...to maintaining confidentiality and impartiality during... ...delivering tough findings to senior leadership in high-... ...creative workplace that leads to innovation, growth,... ...be determined on a case-by-case basis, in accordance...ConfidentialSeniorLocal areaImmediate start
$10k
...residential congregate settings; conducts investigations in these settings to identify, notify... ...and control policy. We are seeking a Lead Investigator-Complex Investigations to join our Expanded... ...this person will conduct and lead TB case review, data analysis, contact...Full timeWork at officeWork from home2 days per week$188k - $282k
...products and portfolios. The role leads the development, review, and... ..., and Finance, translating complex actuarial analysis into clear... ..., claims, finance and senior leadership. Foster a culture... ...wellbeing coaching, gym membership, confidential counselling, financial and...ConfidentialSeniorFull timeWork experience placementWork at officeWork from home$86.77k - $108.41k
...Agency Waterfront Commission Title Investigative Auditor/Senior Investigative Auditor - VID 217633... ...Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From... ...and local law enforcement partners in complex criminal investigations. It conducts...ConfidentialSeniorPermanent employmentFull timeWork at officeLocal areaRemote work$79.52k
...Protection Unit Position Title: Senior Rackets Investigator Civil Service Title:... ...and federal agencies to make cases that have industry-wide... ...Developing cases based on tips and leads referred to WPU by other... .... Ability to conduct confidential and sensitive investigations...ConfidentialSeniorFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- ...Department. This position involves administering federal and state Asset Forfeiture Funds within the narcotics unit, managing staff, and investigating narcotics-related complaints. The ideal candidate will have an associate’s degree and at least fifteen years of police...Senior
- ...A leading finance consultancy in New York is seeking a Senior Tax Manager to oversee complex tax engagements and mentor junior staff. The ideal candidate has 7-10 years of public accounting experience, holds a CPA, JD, or LLM, and possesses deep knowledge of current tax...Senior
- ...A municipal law enforcement agency in New York is seeking a Senior Rackets Investigator. This role involves supervising investigations in areas such as organized crime, narcotics trafficking, and violent crimes. Applicants must have extensive investigative experience,...Senior
$188k - $282k
...reinsurance portfolios. The role leads the development, review, and... ...Reserving teams, translating complex actuarial analysis into clear... ..., claims, finance and senior leadership. Foster a culture... ...wellbeing coaching, gym membership, confidential counselling, financial and...ConfidentialSeniorFull timePart timeWork experience placementWork at officeWork from home2 days per week3 days per week$215k - $250k
...investment bank. Our team of senior professionals delivers a wide... ...Head of Lateral Recruiting to lead, scale and be responsible for... ...Lead senior-level and complex searches, personally managing... ...the ability to handle highly confidential information with professionalism...ConfidentialSenior- ...A leading professional services firm is seeking a Financial Investigations & Dispute Advisory Services Manager in New York, NY. This role involves supporting dispute resolution efforts, conducting financial investigations, and supervising project teams. Candidates should...Senior
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