Legal Investigator
$103.28kRockland County Department of Social Services
Confidential Investigator (Office of the District Attorney) Type: Rockland County Government Posted Date: 11/19/2024 12:42 PM PURSUANT TO SECTION 211 of the New York State Retirement and Social Security Law, The Rockland County Office of the District Attorney is conducting a recruitment effort for the position of Confidential Investigator. We are canvassing to see if there are any interested non-retirees who would meet the minimum qualifications as outlined in the job description. The County of Rockland is seeking a candidate to perform investigative work of a highly sensitive and confidential nature involving responsibility for assisting the District Attorney with a variety of special investigations, including government officials, internal/external investigations and/or law enforcement personnel or any other police department the District Attorney is asked to investigate. The work is performed under the direction of the District Attorney and work guidance (e.g., lead work) may be provided to others. Does related work as required. Candidates must possess thorough knowledge of procedures and techniques of criminal investigation; thorough knowledge of investigative report writing; good knowledge of the laws of arrest; good knowledge of rules of evidence and court proceedings; ability to organize and conduct investigations of a highly sensitive and confidential nature; ability to prepare and present precise written and verbal reports; ability to communicate effectively, both orally and in writing; ability to establish and maintain cooperative relationships with others. Minimum Qualifications An Associate’s degree or equivalent college credits (minimum of sixty (60 credits) and eight (8) years of full‑time paid work experience that substantially involved investigative work as a sworn member of a police department or law enforcement agency (e.g. Police Officer, DEA Agent, FBI Agent)); or Other Requirements and Information Certification of Completion of the New York State Municipal Police Training Counsel (NYSMPTC) Basic Course for Police Officers, the New York State Police Academy (NYSP) Basic Course for Police Officers, the New York City Police Department (NYCPD) Basic Course for Police Officers, graduation from the FBI Agents Academy*, the DEA Agents Academy*, or other Federal Academies* for full time Federal Agents; or The satisfactory completion of a Municipal Police Basic Training program within one (1) year of appointment. 2. Possession of a valid New York State motor vehicle license Candidates qualifying under Federal law enforcement programs must successfully complete a “Police Refresher Course” offered by the Bureau for Municipal Police as to New York State Laws within one (1) year of appointment. Salary and Benefits $103,282.00 annual ($105,864.00 annual in 2025) Medical, Dental and Vision Time off including vacation, personal and holiday time Other benefits, including, but not limited to deferred compensation, tuition reimbursement, leadership and other professional development training Effective with Open Competitive examinations held in October 2024, the residency requirements for Rockland County Civil Service Exams has been broadened to applicants residing within the states of New York, New Jersey and Connecticut at the time of application for the exam. Certain positions may still require residency in Rockland County, surrounding counties or New York State. #J-18808-Ljbffr
$100k - $130k
...passion for fighting insurance fraud, and strong litigation skills. The role involves defending against claims, conducting investigations, and preparing legal documents. Compensation ranges from $100,000 to $130,000 based on experience. The firm values diversity and is an...Legal- ...is available at nyc.gov/workers. OLPS is seeking a Supervising Investigator OLPS is seeking a Supervising Investigator to supervise 4‑5... ...effectively work with database reports. Experience working with legal and investigative staff in a government agency. Ability to understand...LegalPermanent employmentFull timeFor contractorsFreelanceWork at officeRemote workFlexible hoursNight shift2 days per week
$32 per hour
...Part-Time Investigator Location: Manhattan, New York Schedule: Part-Time, 20 hours per week (schedule to be discussed during the... ...August 31, 2026 About the Opportunity A public-sector legal office is seeking a Part-Time Investigator to support its...LegalHourly payTemporary workPart timeWork at officeLocal area- ...Description Asset Protection Investigator Role will support this location onsite. The Asset Protection Investigator plays a critical role... ...maintain, and secure reports, evidence, and records per company and legal standards. Review reporting data to identify external theft...LegalFlexible hoursAfternoon shift
$70k - $90k
...A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through... ...activity, monitoring patterns of fraud, and supporting legal proceedings. Competitive salary ranges from $70,000 to $90,000...LegalRemote work$62k - $70k
...Job Description Brooklyn Defender Services (BDS) seeks an Investigator to join the Investigation Unit in the Criminal Defense Practice... ...income New Yorkers in criminal, family, immigration, and civil legal matters. Our work with clients is focused on the intersection...LegalWork at officeMonday to Friday- ...Job Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques...LegalFull timeWork at officeLocal areaFlexible hours
- ...A leading investigative firm in the United States is seeking a detail-obsessed Court Records Researcher for a remote position. This role... ...have previous experience in criminal records research, strong legal knowledge, and the ability to work independently while meeting...LegalRemote work
$60 - $65 per hour
...Title- EEO Investigator location - New York, NY Duration - 06/22/2026 - 08/15/2026 Shift - 9:00 AM-5:30 PM | 7.5 hours/day |37.5... ...RESPONSIBILITIES ~ Through the supervised efforts of the Office of Legal Affairs, the responsibilities of the EEO Investigator include,...LegalLocal areaShift work- ...Overview The Fatality investigators play a critical role in determining the cause of an accident and providing closure to families of the... ...understanding of forensic science, investigative techniques and legal procedures to effectively carry out their duties....LegalWork at officeLocal area
- ...Primary focus is the Background Check process. Review and compile investigative research as well as conduct follow-up interviews with potential hires. Work closely with business managers, Compliance, Legal Department and other business areas to ensure that all business...LegalPermanent employmentFull timeWork experience placement
- ...Investigator The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership... ...concerns while building lasting community relationships. The Legal Bureau serves as in-house counsel to the Department and assist...LegalFull timeWork at officeLocal area
$79.5k - $95k
...Posted Job Title Senior Research Investigator Job Profile Title Research Investigator, Senior Job Description Summary Lead ongoing research... ...employees on qualified expenses in connection with the legal adoption of an eligible child, such as travel or court fees, for...LegalLocal areaFlexible hours$31.7 per hour
...Asset Protection Investigator Location: Roosevelt Field Mall – 630 Old Country Rd, Space 1117a, Garden City, NY 11530 (onsite). The Asset... ...maintain, and secure reports, evidence, and records per company and legal standards. Review reporting data to identify external theft...LegalHourly payWork at officeLocal areaFlexible hoursAfternoon shift$70k - $90k
...Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview As a Senior Investigator, you will investigate suspected... ...presentation. Conducts investigation-related training. Supports legal proceedings as needed, including testifying in court or...LegalWork experience placementWork at officeRemote workWork from home- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the administrative... ...(NYCHA IG), Department of Investigations (DOI) and Office of Legal Affairs (OLA). Responsibilities Conduct complex investigations...LegalPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
$26 - $30 per hour
...Overview Investigator - Network Services Long Island, NY and surrounding area Immediate need for an undercover investigator within... ...with state, federal, or local law enforcement agencies, legal teams, colleagues, or supervisors as needed. Stay current with...LegalHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$70.35k - $205.8k
...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...both technically and strategically, to customer stakeholders and legal counsel throughout the engagement lifecycle Author...LegalWork experience placementLive inWork at officeLocal area$49.16k - $56.54k
...DDC), Law Division, is seeking a highly motivated entry-level Investigator interested in developing a career in investigations, surveillance... ...work, including observations, site visits, and service of legal process. Support surveillance-related activities as assigned....LegalPermanent employmentFull timeInternshipH1bWork at officeVisa sponsorshipAfternoon shiftEarly shift- ...and protect public health and safety. Position Title: Criminal Investigator (Reemployed Annuitants) Open Date: July 14, 2026 Close Date:... ...activities. Utilize intelligence, investigative techniques, and legal authorities to conduct investigations. Prepare written...LegalFull timeRelocation
- ...Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS 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...LegalFull timeWork experience placementWork at officeLocal area
$10k
...EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program... ...all required records and evidence to substantiate related legal processes. Conduct public education and outreach efforts conveying...LegalPermanent employmentFull timeWork at officeWork from home2 days per week- Summary The Digital Investigator role conducts research using various tools and methods to gather information from public records and digital... ...with compliance research to support regulatory and legal requirements Problem‑Solving: skills in unmasking or attributing...LegalFull timeWork at officeMonday to Friday
- Summary Statement The level I position will perform forensic death investigations to assist in determining the circumstances, jurisdiction, and... ...report writing. Knowledge of forensic, medical, and legal terminology. Knowledge of digital photographic techniques and...LegalWork at officeNight shiftWeekend work
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting...LegalFull timeWork at officeLocal areaFlexible hours
$108.15k - $119.62k
Overview Senior Equal Opportunity Investigator - Department of Diversity & Civil Rights, MTA. Full-time, located 130 Livingston St, New York... ...investigations and document findings. Collaborate with Legal, HR, Labor Relations, Operations, and other departments as necessary...LegalFull timeLocal areaWeekend workAfternoon shift$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Ithica, New York Job Type: Part Time, Billable Hours, Non-exempt Eager... ...of communication and confidentiality, adhering to ethical and legal guidelines Prepare detailed reports with timestamps and supporting...LegalHourly payWeekly payPart timeFlexible hoursNight shift$19 per hour
Surveillance Investigator DigiStream Investigations, a fast-growing, national private investigation firm, is seeking a talented addition... ...Enforcement ATF / US Border Patrol State Crime Lab Law / Paralegal / Legal Assistant Security Corporate Investigations Investigative...LegalHourly payFull timeCasual workLive inWork at officeLocal areaRemote workNight shiftAfternoon shift$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity... ...Investigations. Uphold safety standards and adhere to all legal and ethical requirements during surveillance operations....LegalHourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate... ...in forensic accounting and a strong understanding of legal evidence rules. This role offers a competitive salary and a comprehensive...Legal
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