Senior Rackets Investigator: Investigations & Court Testimony
$74.44kQDAO - Investigate/Admin
A government office in New York is seeking a Senior Rackets Investigator to conduct complex investigations within the Detective Investigator Squad. This role requires a high school diploma and substantial investigative experience in areas like narcotics, gun trafficking, and violent crime. Candidates should have a minimum of three years in police enforcement or investigative work. The position offers a salary of $74,437 and is committed to diversity and inclusion in the workplace. #J-18808-Ljbffr QDAO - Investigate/Admin
$74.44k
...Queens County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad, which... ...warrants Testifying at Grand Jury, trials and other court proceedings Contacting and interviewing witnesses Conducting...SeniorFull timeWork at office$79.52k
Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,... ...Testifying at grand jury, criminal trials, and all other court proceedings. Performing background investigations on employees...SeniorFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- 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, a...SeniorWork at office
- ...Office of the NYS Comptroller Thomas P. DiNapoli is seeking an Investigator to direct and conduct confidential investigations regarding... ...and requires strong communication skills for interviews and testimony. A current NYS driver’s license is mandatory, and applicants...SeniorWork at officeRemote work
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured'... ...during interactions and acts confidently when providing testimony during civil and criminal proceedings. Gives presentations to...SeniorHourly payFull timeTemporary workLocal area$79.52k
A government law enforcement agency in New York seeks a Senior Rackets Investigator for its Worker Protection Unit. The role involves conducting investigations into worker exploitation, collaborating with community groups, and preparing reports. Candidates must have relevant...Senior$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens County District Attorney (... ...Responsibilities Supervising Rackets and Senior Rackets Investigators conducting... ...Testifying at Grand Jury, trials and other court proceedings Contacting and interviewing...Full timeWork at office$54.08k - $58k
...Law Enforcement Investigator II – Florida Department of Financial Services Job Type: Full-Time | Career Service Location... ...informants and intelligence sources . Provide expert testimony in criminal and civil court cases . Specialized Response & Emergency Operations: Respond...Full timeWork at officeLocal areaTrial period$65k - $75k
...A global IP protection firm is seeking a Senior Investigator for their Special Investigations Unit to lead complex OSINT investigations. The role requires a minimum of 3 years of experience in high-stakes investigations and skills in network traffic analysis and Python...SeniorRemote work$54.08k - $58k
...A government agency in Florida is seeking a Law Enforcement Investigator II to conduct complex investigations related to arson and financial crimes. The role requires collaboration with various law enforcement agencies, gathering intelligence, and managing crime scenes...SeniorFull time$70k - $90k
...A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...SeniorRemote work$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply for the Civil Investigator Supporting the US Attorney'... ...Security investigations, or similar matters. Provides expert testimony in court cases, affidavits, Grand Jury, and related matters. Travels...Temporary workWork at officeLocal areaRemote work- ...MaziCTools is seeking a Sr Innovation Investigator to apply data analysis skills and work collaboratively to support business decisions. The role demands a four year certification and involves using tools like Alteryx and Power BI. This position requires the ability to...Senior
$70k - $90k
...Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview As a Senior Investigator, you will investigate suspected incidents... ...legal proceedings as needed, including testifying in court or working with law enforcement personnel to prepare cases for...SeniorWork experience placementWork at officeRemote workWork from home$65k - $75k
...Role Our clients rely on us to fiercely protect their intellectual property. To support the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to lead complex investigations aimed at dismantling criminal operations worldwide. The...SeniorRemote workWorldwideFlexible hours- ...and rewarding opportunities. Position Objective Under the direction of the Deputy Equal Opportunity Officer, the Senior Equal Opportunity (EO) Investigator partners with Agency management to develop, coordinate, implement, enforce, and monitor policies and procedures to...SeniorLocal areaWeekend workAfternoon shift
$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence...SeniorPermanent employmentTemporary workWork at officeLocal area- A leading public transportation authority is seeking a Senior Equal Opportunity Investigator to manage investigations of discrimination complaints. The ideal candidate will have over 8 years of experience in civil rights and a BA/BS degree. Responsibilities include overseeing...Senior
- Syneos Health, located in New Jersey, is seeking a Bioanalytical Principle Investigator to oversee bioanalytical studies and manage project teams. You will ensure regulatory compliance, lead workforce planning, and drive business development efforts to maintain client...Senior
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...Senior$58k - $62k
The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves auditing registrations, investigating noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication...SeniorFull time- Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure compliance with regulatory standards. The successful candidate will have over four years of experience in AML investigations, particularly...Senior3 days per week
- ...A leading telecommunications company is seeking a Sr Investigator in Employee Relations to lead investigations into claims of harassment... ...remote role offers opportunities to work collaboratively with senior leadership while adhering to state and federal employment laws...SeniorRemote work
- A leading background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting impartial pre-employment investigations for municipal government and law enforcement clients. Candidates should possess...SeniorRemote jobFull time
- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...Senior
- ...Teleperformance is hiring an Employee Relations Investigator for remote work with a potential return to on-site. This role involves conducting employee relations investigations, providing coaching and consultation, and ensuring compliance with policies and legal regulations...SeniorRemote work
$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate'...Senior- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...Senior
- Centene Corporation in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge...SeniorRemote jobFlexible hours
$130k - $250k
NAXO, a leader in blockchain investigations and digital forensics, is looking for a highly technical investigator in New York. The role requires strong analytical skills, experience in technical investigations, and proficiency in programming languages such as Python and...Senior
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