Public Integrity Investigator
DEPARTMENT OF INVESTIGATION
The New York City Department of Investigation (DOI) is seeking a Confidential Investigator to conduct comprehensive investigations for City appointments. You will analyze financial records, criminal history, and public data, and prepare clear investigative reports to support hiring and promotion decisions. Selected candidates will undergo fingerprinting and a background investigation. Residency rules apply and the City promotes equal opportunity employment. #J-18808-Ljbffr DEPARTMENT OF INVESTIGATION
- The New York City Department of Investigation (DOI) seeks an entry-level Investigator for the Background Investigation Unit to assess candidates for City appointments of public trust, conduct sensitive inquiries, and prepare unbiased reports. Candidates will be fingerprinted...Suggested
- The New York City Department of Investigation (DOI) seeks an experienced Investigator to join the Background Investigation Unit. You will... ...individuals considered for City appointments to positions of public trust, analyzing diverse data sources and producing clear investigative...Suggested
- The City of New York, Department of Investigation, seeks an experienced Investigator for its Background Investigation Unit (BIU) to conduct... ...under consideration for City appointments to positions of public trust. You will analyze information from financial records, criminal...Suggested
- Polymarket is seeking a Senior Investigation Analyst to protect market integrity. You will own investigations end-to-end, coordinating with law enforcement and regulators as needed. Leverage on-chain analysis and surveillance tools to build defensible cases from initial...Suggested
- The New York City Department of Investigation is seeking a Confidential Investigator to conduct sensitive investigations of candidates for City appointments to public trust. The role involves analyzing information from financial records, criminal history, education credentials...Suggested
- ...NYC Health + Hospitals is the largest public health care system in the United States... ...approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect,... ...or governmental agency in the field of investigation, auditing, law enforcement, security,...Full timeFor contractorsWork from homeShift work
- Intercontinental Exchange's NYSE Regulation seeks a Surveillance Analyst to join the Surveillance and Investigations team. The role supports market integrity by identifying and investigating potential violations of NYSE rules and federal securities laws, with focus on equities...
- InformData is seeking a Criminal Field Researcher in GA to research public records and determine criminal/civil histories for applicant screening. You will help validate identities and deliver reliable background checks. Responsibilities include building court relationships...
- The New York City Department of Investigation seeks an entry-level Investigator to join the Background Investigation Unit. You will conduct... ...of individuals considered for City appointments to public trust and prepare unbiased reports. Responsibilities include evaluating...
- A non-profit policy and advocacy organization is seeking detail-oriented Election Integrity Research Analysts to conduct targeted public records research. This role involves analyzing local election officials' statements and actions to identify threats to democratic processes...Remote jobTemporary workLocal areaFlexible hours
- Field Claim Investigator RC Services is seeking experienced and motivated Field Claims Investigators... ...License Bilingual (Spanish) Notary Public designation Work Structure Flexible... ...be part of a team that values accuracy, integrity, and high-quality investigative work. RC...Contract workFlexible hoursAfternoon shift
$32 per hour
...Part-Time Investigator Location: Manhattan, New York Schedule: Part-Time, 20 hours per... ...1, 2026 About the Opportunity A public-sector legal office is seeking a Part-... ...gather reliable information High level of integrity, professionalism, and discretion...Hourly payTemporary workPart timeWork at officeLocal area$56.2k - $101k
...Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ...stakeholders, and support program integrity efforts while ensuring compliance with... ...Criminal Justice, Healthcare Administration, Public Health, or a related field; or...Full timePart timeH1bWork at officeRemote workFlexible hours- ...charged with the twin goals of ensuring public safety and striving for equal justice for... ...community. By “Pursuing Justice with Integrity,” the BXDA places a focus on assistance... ...experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would...Work at officeWeekend workAfternoon shift
- ...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies... ...will play a vital role in ensuring the integrity of New York City's leadership as the... ...for City appointments to positions of public trust. Analyze, evaluate, and...Full time
$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish... ...and transactional support with integrity and objectivity across all parts of the... ...relevant accounting experience (private or public) or corporate/financial investigative experience...Full time- ...and passed Exam NO: 5083 for the title of Investigator will be deemed qualified and considered... ...posting. The New York City Business Integrity Commission (BIC) is a regulatory and law... ...the trade waste industry and the City's public wholesale markets. Businesses seeking to...Full time
- Origin is seeking an experienced SIU Investigator to join our growing team in Las Vegas, Nevada... ...and analyze information from multiple public and proprietary sources Prepare detailed... ...investigations. At Origin, we value integrity, professionalism, sound judgment, and the...Flexible hours
- ...City Department of Correction (DOC) is an integral part of the City’s evolving criminal... ...smaller jail system without compromising public safety. The DOC is responsible for maintaining... ...seeks to recruit a Supervising Investigator for the PREA Investigations Team. The Prison...Full timeFor contractorsLocal area
$25 per hour
INTERNAL INVESTIGATOR: At Lexitas, legal support services rely on resourceful, detail-oriented... ...Investigation Squad reports, and other public records related to client matters. Submit... ...Service Excellence, Positivity, Integrity, Innovation, Respect, Teamwork, and Diversity...Full timeWork at officeLocal area- ...position. Duties Help Help Diversion Investigators enforce the Controlled Substances Act (... ...commercial and scientific needs of the public. Incumbent Will Perform The Following... ...Detail Decision Making Flexibility Integrity/Honesty Interpersonal Skills Memory...Full timePart timeInterim roleWork at officeLocal areaRemote workRelocation
$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens County District Attorney (QDA) is seeking candidates for Supervising... ...crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white...Full timeWork at office- ...City Department of Correction (DOC) is an integral part of the City’s evolving criminal... ...smaller jail system without compromising public safety. The DOC is responsible for maintaining... ...experts. The DOC seeks experienced Investigators for the PREA team, tasked with enforcing...Full timeFor contractorsLocal area
$74.44k
...District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad, which... ...crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar...Full timeWork at office- ...We partner with communities, industries, law enforcement, and public safety agencies to safeguard the public through information sharing... ...(OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force...Permanent employmentTemporary workWork at officeLocal area
- ...training; conducts independent testing; investigates, surveils and monitors for compliance risks... ...landscape. Global Banking & Markets-Public Compliance (“GBM Public Compliance”) is... ...task Proactive approach to problem solving Integrity, ethical standards and sound judgment...Work experience placementFlexible hours
- As New York City's leading public defender, The Legal Aid Society is committed to vigorously... ...seeking to fill criminal defense investigative positions across five (5) trial offices... ..., and demonstrate a high level of integrity, discretion, and professionalism in performing...Work experience placementInternshipWork at officeVisa sponsorshipWork visa
$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part... ...experience who demonstrate integrity, independence, and a drive to succeed in... ...in a variety of environments, such as public spaces, events, and workplaces. Submit...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- Drug Enforcement Administration in New York, NY seeks Diversion Investigators to enforce the Controlled Substances Act and related statutes, ensuring compliance and preventing diversion in the pharmaceutical industry. You will collect and analyze evidence, interview witnesses...Local area
- ...over 30 years, we have provided top-tier investigative services to help our clients make... ...with legal teams. Oversee asset tracing, public records analysis, chronology building,... ...Standards : Commitment to evidentiary integrity, ethics, and confidentiality. Languages...Local areaWorldwide
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