Investigator
$49.16k - $56.54kCity of New York
Hours: Full-Time – 35 Hours Work Location: 30-30 Thomson Avenue, LIC, NY 11101 The NYC Department of Design and Construction (DDC), Law Division, is seeking a highly motivated, entry-level Investigator interested in developing a career in investigations, surveillance, and fact-finding. This role is ideal for recent graduates, early-career professionals, or candidates with internships or limited experience related to criminal justice or investigative work. This position supports the Agency’s internal disciplinary program under Section 75 of the New York Civil Service Law. Extensive prior investigative experience is not expected or required; training will be provided. Successful candidates will demonstrate curiosity, professionalism, strong observational skills, and enthusiasm for working both in the office and extensively in the field. Key Responsibilities Assist with internal investigations involving employee conduct and policy compliance Conduct fact-finding interviews and assist in gathering documentation Perform field work, including observations, site visits, and service of legal process Support surveillance-related activities as assigned Prepare clear, accurate written reports and summaries Maintain investigative case files and electronic records Utilize agency computer systems for case tracking and data entry Assist with administrative hearings and provide testimony when required Review referrals and allegations to determine appropriate follow-up actions Authorization to work in the United States is required for this position. NYC Department of Design and Construction does not provide sponsorship for international employees for visa applications, extensions, or status changes, including STEM/OPT visas. Applicants are responsible for ensuring that they meet all qualifying requirements for this position, at the time of application. Minimum Qualifications A four-year high school diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science and security, or in a major operational area of the agency in which the appointment is to be made; or A baccalaureate degree from an accredited college; or Education and/or experience equivalent to “1” or “2” above. Preferred Skills Entry-level position: early-career candidates strongly encouraged A four-year high school diploma or equivalent and four years of relevant experience, or a baccalaureate degree from an accredited college (preferred for entry-level candidates) Valid New York State Driver’s License (required – non-negotiable); must be a confident, experienced driver and comfortable driving regularly for field assignments throughout NYC Coursework, internship, or limited professional experience related to Criminal Justice, Investigations, Surveillance, Security or compliance, Law enforcement support roles Strong written and verbal communication skills High attention to detail and strong documentation skills Comfortable working independently in the field and collaboratively in an office setting Flexibility to work early mornings or late evenings when required Residency Requirement New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview. Additional Information The City of New York is an inclusive equal-opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. You may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at Salary: $49,162.00 – $56,536.00 #J-18808-Ljbffr City of New York
$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...SuggestedHourly payDaily paidFull timeTraineeshipLocal areaShift work- ...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;...SuggestedWork at office
- 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...SuggestedWork 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...SuggestedFull 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...SuggestedHourly payPart timeRemote workFlexible hours$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- 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 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...
$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- ...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
- 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
- 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...
- ...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
- ...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
$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- ...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
- 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...
- ...Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a degree...Full timeWork at office
- ...of Pennsylvania is seeking a dedicated Special Agent for the Office of State Inspector General to conduct field and overpayment investigations. This role requires strong investigative skills, the ability to gather and analyze information, and legal documentation...Part timeWork at officeRemote 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...- Etsy is looking for a full-time Fraud Operations Specialist in New York to conduct deep-dive investigations into fraud cases. You will utilize SQL and data visualization tools like Looker to analyze trends and support ML model development. The ideal candidate should have...Full timeWork at office
- A government services firm in New York is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role requires proficiency in Microsoft Office and a bachelor's degree in a relevant field, along with three years of investigative experience...Full timeWork at office
- HRA/DEPT OF SOCIAL SERVICES in New York is seeking a Fraud Investigator II to conduct detailed investigations of IDNYC applicants' documents. This role requires a four-year high school diploma and three years of experience in investigations involving criminal activities...Flexible hoursAfternoon shift
- CVS Health is seeking a qualified professional to manage health care fraud investigations. This role requires expertise in CPT/HCPCS/ICD coding and 3 years of experience in fraud investigations. You will investigate cases, document findings, and participate in legal proceedings...Full time
- Jobsohio is seeking a skilled fraud investigator to analyze fraud-detection data and collaborate with intelligence units. The ideal candidate will have significant experience in insurance claims or fraud investigation and possess strong analytical skills. Responsibilities...
- 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...Full timeWork experience placementWork at officeLocal area
- 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
- ...-level professional to ensure the accuracy and integrity of claims processes in Idaho. The role involves conducting audits and investigations into customer claims, analyzing data, and communicating findings. Candidates must have a minimum Bachelor's Degree and 0-2 years...
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