Criminal Investigator
NYC Health + Hospitals
Provider Careers at NYC Health + Hospitals NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the city’s five boroughs. Our large health system consists of ambulatory centers, acute care centers, post‑acute care/long‑term care, rehabilitation programs, Home Care, and Correctional Health Services. Our diverse workforce is uniquely focused on empowering New Yorkers. At NYC Health + Hospitals, our mission is to deliver high quality care health services, without exception. Every employee takes a person‑centered approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect, and Excellence) through empathic communication and partnerships between all persons. Work Shifts 9:00 A.M – 5:00 P.M Qualifications Four‑year high school diploma or its educational equivalent, plus four years of satisfactory, full‑time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or a major operational area of the agency in which the appointment is to be made. Baccalaureate degree from an accredited college. Education and/or experience equivalent to (1) or (2). Duties & Responsibilities Purpose of Position: Under the supervision of an Assistant Inspector General, Assistant Director, or a Supervising Confidential Investigator, with some latitude for the exercise of independent judgment, performs those tasks necessary for the conduct of confidential and sensitive investigations and studies concerning the corruption, misconduct or other illegal, unethical or improper activities of agency officials or employees and assists in the development and implementation of plans and programs for the control and prevention of such corruption, misconduct or other illegal, unethical or improper practices. Examples of Typical Tasks Performs surveillance, interviews subjects and witnesses, maintains case records and analyzes agency records. Prepares reports and makes recommendations as to appropriate actions to be taken following investigations. Testifies at hearings and court proceedings. May work in close coordination with Federal, State and City investigation and law enforcement agencies. Analyzes and conducts security surveys of agency operations and facilities. When necessary, investigates the possible illegal or improper activities of contractors or other persons or organizations which receive monies from or through the Corporation or are regulated by it. Performs related tasks as required. Department Preferences PeopleSoft HR PeopleSoft ELM Mainframe Penal Law NYC Health + Hospitals Policies and Procedures Good interviewing/communication skills Good organizational/analytical skills Good report writing skills #J-18808-Ljbffr
- ...A federal law enforcement agency is seeking Criminal Investigators at GL-1811-7/9/11 levels to conduct investigations and prepare detailed reports. Applicants must be U.S. citizens, able to obtain a Top-Secret security clearance, and willing to relocate. The role includes...SuggestedRelocation
- ...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...Suggested
- 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...SuggestedWork at office
- ...least the GS-12 level. Specialized experience is defined as experience performing the following types of duties: working as a Criminal investigator using a wide range of investigative methods to uncover criminal violations; recognizing, seizing and preserving evidence;...SuggestedWork at officeLocal area
- ...Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms,... ...(OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force...SuggestedPermanent employmentTemporary workWork at officeLocal area
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 20...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...the Role The United States Attorney's Office, District of Eastern New York is looking for a highly qualified and experienced Criminal Investigator to handle federal law enforcement matters, and to join a well-respected team responsible for planning, conducting and...Work at officeLocal areaRemote workRelocation
- ...incentive in accordance with regulatory requirements. Responsibilities Provide protection for various protectees. Conduct criminal investigations pertaining to financial obligations of the United States. Plan and implement security designs for National Special...Overseas
- Since 1875, South Brooklyn Health has established its reputation for clinical excellence and culturally competent care. It has designations as a Certified Percutaneous Coronary Intervention (PCI) Center, an Advanced Primary Stroke Center, an accredited Baby-Friendly Hospital...Full timeWork at officeShift workNight shift
$92.31k
...The Rockland County Department of Social Services is hiring a Confidential Investigator for its District Attorney's Office in New York. This role involves sensitive work related to computer crime investigations, including child exploitation and financial fraud. Candidates...Work at office$17 - $20.4 per hour
...integrity; maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payFull timeTemporary workLocal areaHome officeFlexible hours- ...patrol duties on an assigned shift. Assignments to plain‑clothes investigative work are usually performed under immediate supervision. In... ...in the investigation and apprehension of suspects and criminals. Prior to assignments, candidates are required to complete formal...Work at officeLocal areaImmediate startShift 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 leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote work
- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...
- ...protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends. Key Responsibilities Resolve seller...Contract workFreelanceRemote work
- ...Operations Analyst in New York to safeguard its platform against fraud. In this role, you will respond to fraud incidents, conduct investigations, and work with product teams to develop effective mitigation strategies. The ideal candidate will have 3+ years of experience...
- ...-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...
$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- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Qualifications Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field Minimum...Full timeWork experience placementWork at officeLocal area
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time$120 per hour
Base pay range $80.00/hr - $120.00/hr Position : First-Line Supervisors of Police and Detectives Referral Partner : Crossing Hurdles Type : Hourly contract Compensation : $80–$120 per hour Location : Remote Duration : ~3-4 weeks (with potential extension) Commitment : ...Hourly payContract workRemote work$23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic... ...on the application. An Associate’s or Bachelor’s degree in Criminal Justice or a related field. Excel in report writing and typing...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities... ...law enforcement. Candidates should have a Bachelor's degree in criminal justice, professional investigation experience, and strong communication...
$189.5k
...the Estates, Powers and Trusts Law, (3) the Religious Corporations Law, and (4) Article 7A of Executive Law. The bureau conducts investigations into violations of law, oversees major life cycle events for charities, and participates in determining charitable remainders...Work at officeRemote work2 days per week- ...applicants must agree to and successfully pass a background investigation, drug screening and polygraph to be considered for employment... ...local, state, and national fingerprint files to disclose any criminal record; - Be of good moral character as determined by established...Work at officeLocal areaShift work
- ...and reviews reports of subordinates to determine patterns of criminal activity and other public safety problems within the jurisdiction... ...in accepted procedures and practices of law enforcement. Investigates complaints involving personnel, procedures or performance of the...Permanent employmentPart timeWork experience placementLocal area
- Job Description Job Description Job Description: We are seeking a skilled and board-certified Orthopedic Surgeon to join our team in Brooklyn, NY, for Independent Medical Examinations (IMEs). This role offers flexible scheduling, allowing you to select or decline...Flexible hours
- Justia Inc. in New York seeks a senior attorney to lead a charitable law practice, ensuring compliance with state and federal charities laws and supervising a diverse team. Applicants must be admitted to the New York bar, have ten years of experience, and be prepared for...
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We investigate all types...Flexible hours
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