Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Rackets Investigator: Investigations & Court Testimony

$74.44k

QDAO - 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

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Rackets Investigator: Investigations & Court Testimony in New York, NY vacancy
  • $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... 
    Senior
    Full time
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    3 days ago
  • $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... 
    Senior
    Full time
    Temporary work
    For contractors
    Work at office
    Monday to Friday
    Flexible hours
    Shift work

    Manhattan District Attorney

    New York, NY
    3 days ago
  • 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... 
    Senior
    Work at office

    Office of the Special Narcotics Prosecutor

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Work at office
    Remote work

    Office of the NYS Comptroller Thomas P. DiNapoli

    New York, NY
    3 days ago
  • $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... 
    Senior
    Hourly pay
    Full time
    Temporary work
    Local area

    Hispanic Alliance for Career Enhancement

    Brooklyn, NY
    16 hours ago
  • $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

    Manhattan District Attorney

    New York, NY
    3 days ago
  • $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 time
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    1 day ago
  • $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 time
    Work at office
    Local area
    Trial period

    Gov Source

    New York, NY
    2 days ago
  • $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... 
    Senior
    Remote work

    ipHouse

    New York, NY
    2 days ago
  • $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... 
    Senior
    Full time

    Gov Source

    New York, NY
    2 days ago
  • $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... 
    Senior
    Remote work

    Cotiviti

    New York, NY
    2 days ago
  • $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 work
    Work at office
    Local area
    Remote work

    FSA

    New York, NY
    2 days ago
  •  ...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

    MaziCTools

    New York, NY
    2 days ago
  • $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... 
    Senior
    Work experience placement
    Work at office
    Remote work
    Work from home

    Cotiviti

    New York, NY
    2 days ago
  • $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... 
    Senior
    Remote work
    Worldwide
    Flexible hours

    ipHouse

    New York, NY
    2 days ago
  •  ...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... 
    Senior
    Local area
    Weekend work
    Afternoon shift

    Metropolitan Transportation Authority

    New York, NY
    1 day ago
  • $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... 
    Senior
    Permanent employment
    Temporary work
    Work at office
    Local area

    Xai

    New York, NY
    1 day ago
  • 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

    Metropolitan Transportation Authority

    New York, NY
    5 hours ago
  • 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

    Syneos Health

    New York, NY
    2 days ago
  • $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

    Neura Market

    New York, NY
    1 day ago
  • $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... 
    Senior
    Full time

    State of Oklahoma

    Brooklyn, NY
    3 days ago
  • 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... 
    Senior
    3 days per week

    Robinhood

    New York, NY
    3 days ago
  •  ...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... 
    Senior
    Remote work

    Dycom Industries Inc

    New York, NY
    2 days ago
  • 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... 
    Senior
    Remote job
    Full time

    Kentech Consulting Inc

    New York, NY
    2 days ago
  • 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

    Bank of America

    New York, NY
    2 days ago
  •  ...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... 
    Senior
    Remote work

    Teleperformance USA

    New York, NY
    1 day ago
  • $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

    UnitedHealthcare

    New York, NY
    16 hours ago
  • 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

    CGS Federal (Contact Government Services)

    New York, NY
    2 days ago
  • 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... 
    Senior
    Remote job
    Flexible hours

    Centene Corporation

    Brooklyn, NY
    2 days ago
  • $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

    NAXO

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Rackets Investigator: Investigations & Court Testimony. Be the first to apply!