Investigator (NS)Item# 00157
Office of the NYS Comptroller Thomas P. DiNapoli
Duties Description Directs, supervises, or performs confidential investigations of the occurrence or the suspected occurrence of fraud, waste, abuse, or corruption within or related to fulfilling the statutory and constitutional responsibilities of the Comptroller. Under the general direction of the Chief Investigator and Division of Investigations Executive Management, the Investigator directs, supervises, and performs confidential investigations of alleged corruption, fraud, waste, or abuse related to public funds or governmental agencies and municipalities. Minimum Qualifications 8+ years of full-time experience as a Police or Peace Officer at the local, state or federal level. 6+ years of full-time experience conducting criminal investigations, with an emphasis on white‑collar crime (including fraud, public corruption, embezzlement, healthcare fraud and other financial or regulatory offenses). Maintain a current and valid New York State driver’s license. Additional Comments Preferred Qualifications/Knowledge, skills, and abilities: Experience in conducting complex financial, white collar, and public corruption investigations including all aspects of public corruption, embezzlement, money laundering, financial statement fraud, and fraud related to falsifying public records. Knowledge of criminal law and procedure including laws and procedures for gathering and preserving physical and testimonial evidence. Ability to manage an active caseload, handle multiple examinations simultaneously, and prioritize assignments. Strong verbal and written communication skills including experience in conducting interviews, testifying, and the ability to present complex analyses and criminal activities comprehensibly. Knowledge of State and local government operations. Ability to work well with staff at all levels of the organization. Ability to take on responsibility and function independently. Must maintain a high level of integrity and discretion. Strong work ethic, positive attitude, and ability to function as part of a team. Ability to gather documents and preserve evidence to support the outcome of investigations; engage in field activity as needed, including surveillance and the collection and preservation of physical evidence to support the investigation. Ability to travel across the State required. Ability to use and work with a variety of hardware tools and software programs is expected. Telecommuting: The Office of the New York State Comptroller (OSC) supports telecommuting where it is reasonable to do so based upon the agency’s mission and operational needs. Generally, employees new to OSC will be restricted from telecommuting for at least 8 calendar weeks. After the initial 8 calendar week restriction, if an employee’s primary residence location, duties, and work performance are aligned with telecommuting and operational needs they may be allowed to do so. Generally, OSC employees may telecommute up to 5 days per pay period but may be approved to telecommute less. Reasonable Accommodation: The NYS Office of the State Comptroller provides reasonable accommodations to applicants with disabilities. If you need reasonable accommodation for any part of the application and hiring process, please notify the Division of Human Resources at View phone number on click.appcast.io. Equal Opportunity Employment The Office of the State Comptroller values a workforce with a broad, diverse range of backgrounds and perspectives. All employees are expected to contribute to a professional environment focused on self‑evaluation and improvement, as well as acceptance and support of coworkers. The Office of the State Comptroller does not participate in E‑Verify or sponsor visa applications. OSC offers competitive salaries and benefits, and opportunities for advancement, continuing education, and professional development. We provide a professional environment where employees are encouraged to push themselves while maintaining work‑life balance. Our generous benefits package includes: A state pension with vesting after five years’ service Comprehensive medical, dental and vision insurance available to all employees and their dependents Flexible spending accounts for dependent and health care Productivity Enhancement Program (PEP), allowing eligible employees to exchange previously accrued leave in return for a credit to be applied toward their health insurance Public Service Loan Forgiveness (PSLF)NYS Deferred Compensation plan Access to NY 529 and NY ABLE College Savings Programs, and U.S. Savings Bonds Holiday and paid time off Shift and geographic pay differentials A committed continuous learning environment Informational Brown Bag sessions Wellness at Work Programs to promote employee health and wellness OSC Mentoring Program to network, contribute, and provide an opportunity to strengthen competencies in a variety of areas And much more #J-18808-Ljbffr Office of the NYS Comptroller Thomas P. DiNapoli
- ...certification option to qualify you. Fees are negotiable depending on experience and the unique aspects of selected jobs. Tools or Items You Must Provide: Digital camera or tablet Computer Printer High speed internet access Reliable vehicle Measuring...SuggestedFor contractorsWork at officeLocal areaWork from home
$94.67k - $121.79k
Description Job Title: Accident Investigator Department: Safety MTA Agency: Metro-North Railroad Primary Location(s): New York, NY Salary... ..., share key findings, and distribute resulting action items. Prepare and present comprehensive accident/incident investigation...SuggestedFor contractorsWork at officeRemote workShift workAfternoon shift$74.64k - $80.49k
The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat... ...with supervisors to facilitate follow‑through on open items from any such meetings. Performing data searches for various...SuggestedFull timeWork experience placementWork at office$91k - $119k
...performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key... ...the world. Buyers come to Etsy to be inspired and delighted by items that are crafted and curated by creative entrepreneurs. For sellers...SuggestedFull timeWork at officeLocal areaVisa sponsorship$69.88k - $80.36k
Overview The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of... ..., full-time experience as described in the previous item; or A baccalaureate degree from an accredited college and two...SuggestedFull time- ...A leading healthcare intelligence company is seeking a Nurse Itemized Bill Reviewer to analyze medical claims and ensure compliance with industry standards. This remote position allows candidates to work from anywhere in the United States. Qualified candidates should...Remote work
$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 timeTraineeshipLocal areaShift work- A federal law enforcement agency is seeking Criminal Investigators for its New York office. The role involves conducting investigations into narcotics crimes, gathering evidence, and apprehending offenders. Ideal candidates will possess strong investigative skills and may...Work at office
- ...equivalent to the GS-13 level in Federal service. Specialized experience is described as experience supervising or leading complex investigations encompassing multi-jurisdictional or international conspiracy cases, targeting organizations with large-scale supply sources;...Work at office
- NYC Health + Hospitals/Bellevue is America's oldest public hospital, established in 1736. Affiliated with the NYU School of Medicine, the 844-bed hospital is a major referral center for highly complex cases, with its 6,000 employees including highly skilled, interdisciplinary...Full timeWork at officeShift work
$20.96 - $31.44 per hour
...outreach to gather and verify labor and material costs, ensuring data integrity and accuracy. The ideal candidate will have an investigative mindset and construction understanding, with proficiency in Microsoft Excel and web-based research tools. This remote position offers...Hourly payPart timeRemote workFlexible hours- Applicants must currently be serving in a permanent Associate Investigator civil service title or have taken and passed the Associate Investigator... ...years of satisfactory, full‑time experience as described in item 1. A baccalaureate degree from an accredited college and two...Permanent employmentFull timeWork at office
- ...Why You’ll Love This Role As an Assessment Item Specialist for Science (Project Based Freelance Contributor), you will play a key role in expanding the Newsela Item Bank, ensuring students have access to high-quality, inquiry-based assessments. You will leverage your...Contract workFreelanceRemote workWork from home
$17 per hour
A leading academic health system in New York seeks qualified individuals to assist sexual assault survivors in the Emergency Department. Responsibilities include providing clinical and forensic assessments, maintaining SAFE credentials, and responding quickly to on-call...Hourly payShift work$81k - $123k
...Adjuster experienced in handling General Liability claims. The candidate should have at least 4 years of experience and strong investigative and communication skills. Responsibilities include evaluating claims, analyzing coverage, and guiding clients through the claims...Full time- Purpose of Position Under clinical oversight, the Sexual Assault Forensic Examiner (SAFE) serves as part of the Sexual Assault Response Team (SART) and performs forensic evidence collection for patients who report sexual assault, including evaluation and referral. The SAFE...Full timeWork at office
- ...Customer-Focused Casualty Field Claims Representative to join their remote claims team in Virginia. The successful candidate will investigate claims, comply with company procedures, and provide tailored support to members. Ideal applicants will have over 5 years of...Remote work
- A prominent healthcare provider in New York seeks a professional to assist sexual assault survivors in the Emergency Department. Responsibilities include responding to requests, providing medical and forensic assessments, and maintaining detailed documentation. Candidates...
- 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...
- A U.S. law enforcement agency is seeking experienced Criminal Investigators (Special Agents) for multiple vacancies. The role involves conducting complex investigations and requires a thorough knowledge of criminal laws. Candidates must be U.S. citizens, pass stringent...
- The State of Delaware is seeking a Special Investigator for its Fraud and Consumer Protection Division. The role involves conducting investigations, preparing reports, and collaborating with law enforcement. Ideal candidates will have at least five years of law enforcement...
$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- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
- ...Practitioner (NP) or Certified Physicians Assistant (PA-C) with experience supporting sponsor initiated trials as a Principal or Sub-Investigator to lead upcoming trials at our site in Staten Island, NY. Responsibilities Assist the Principal Investigator (PI) in...Hourly payContract workPart timeLocal areaRemote workFlexible hours
- ...Title: FinCrime Investigator Location: Remote (Open to candidates from any country) Resource Proposal for FinCrime Investigator – Integration Modernization Initiative Project Name: Integration Modernization Resource Requirement: Cloud Security Engineer – Contractor Key...For contractorsRemote work
$46.99k - $122.4k
CVS Health is seeking an experienced professional for a full-time role in health care fraud investigations in United States, Kentucky. The position requires a minimum of 3 years of experience in related fields and knowledge of health care coding systems. This role offers...Full time$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...Full time$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...- Angove Partners is seeking a Financial Crime Investigator to join their team in New York. The successful candidate will conduct investigations into suspicious activities and collaborate with various teams to enhance fraud detection capabilities in a rapidly scaling technology...
- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support on a large Government project. You will analyze data, review financial and legal documents, and support the development of case referrals. Candidates should have a relevant...Full timeFor contractorsWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator (NS)Item# 00157. Be the first to apply!
- insurance investigator New York, NY
- corporate security investigator New York, NY
- clinical investigator New York, NY
- employee relations investigator New York, NY
- research investigator New York, NY
- housing investigator New York, NY
- senior investigator New York, NY
- case investigator New York, NY
- aml investigator New York, NY
- investigator New York, NY

