Labor Law Investigator
$48.21k - $76.97kCity of New York
Job Description
The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law, preserve peace, protect the people, reduce fear, and maintain order. The New York City Police Department strives to foster a safe and fair city through the strategic deployment of resources, focusing on both crime prevention and addressing quality-of-life concerns while building lasting community relationships.
The Fiscal Accountability Unit within the Deputy Commissioner, Management and Budget office is seeking one candidate as a Labor Law Investigator to support compliance oversight functions related to certified payroll review and prevailing wage monitoring through the NYC eComply system. The selected candidate will be responsible for reviewing contractor submitted payroll documentation, ensuring accuracy and completeness, and verifying adherence to applicable labor standards and contractual requirements. The position requires strong analytical skills and the ability to conduct detailed reviews of financial and payroll records. The ideal candidate is self-motivated, professional, and capable of managing their workload and prioritizing tasks. They can communicate effectively and provide reliable and accurate support in a fast-paced environment. Additionally, they contribute to a positive team environment in which members participate, respect, and cooperate with each other to receive desired results. The selected candidates' responsibilities may include, but will not be limited to, the following:- Experience reviewing certified payroll reports or contractor compliance documentation
- Background in financial, fraud, or administrative investigations
- Familiarity with public works contracts, prevailing wage requirements, or labor compliance programs
- Experience using electronic compliance systems (e.g., eComply or similar platforms)
- Strong analytical and problem-solving skills with attention to detail
- Ability to prepare clear investigative reports and maintain organized case documentation ADDITIONAL INFORMATION:
In compliance with federal Law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire. The City of New York offers a comprehensive benefits package including health insurance for the employee and his or her spouse or domestic partner and unemancipated children under age 26, union benefits such as dental and vision coverage, paid annual leave and sick leave, paid holidays, a pension, and optional savings and pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. TO APPLY:
Click the Apply’ button below, or visit: and search for JOB ID #796647 HOURS/SHIFT:
0800x1600 INVESTIGATOR - 31105
Qualifications
1. A four-year high school diploma or its educational equivalent and two years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or
2. An associate degree or 60 semester credits from an accredited college; or 3. Education and/or experience equivalent to "1" or "2" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, for one year of full-time experience. However, all candidates must have at least a four-year high school diploma or its educational equivalent.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.
Agency: POLICE DEPARTMENTJob Category: Public Safety, Inspections, & EnforcementSalary Band: $70,000 to $80,000 Compensation: USD 48206 - USD 76972$32 - $40 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...Special Investigations Unit (SIU) Investigator with New York Labor Law construction investigation experience. Special Investigations...Suggested- ...The Senior Ethics and Compliance (E&C) Investigator conducts investigations into ethics and compliance issues and remediates employee adherence to Novo Nordisk policies, federal and state laws, and regulations. Responsibilities Independently manage and conduct internal...SuggestedFlexible hoursNight shift
$56.2k - $101k
...Position Purpose Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information... ...integrity efforts while ensuring compliance with applicable laws, regulations, contractual obligations, and organizational...SuggestedFull timePart timeH1bWork at officeRemote workFlexible hours- ...the global Employment Legal team, the Sr. Investigations and Employment Advisory Specialist will... ...and managing escalated or complex labor compliance and workplace matters across... ...consistent with applicable regional statutory laws. Serve as a primary point of contact to...SuggestedLocal areaWorldwideFlexible hours3 days per week
- AllState, National General Insurance’s SIU field investigator role in New York is on-site in the Bronx area. The position focuses on investigating complex, multi-discipline claims that may involve fraud, including scene investigations, statements, and surveillance. You...Suggested
- National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This field-based role requires residence in or near Bronx, Manhattan, Westchester, or surrounding areas. The investigator will conduct background...
$49.16k - $56.54k
...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...Permanent employmentFull timeInternshipH1bWork at officeVisa sponsorshipAfternoon shiftEarly shift- Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to join our dynamic team. You will conduct investigations, gather evidence, interview involved parties, and prepare comprehensive reports for clients. A valid...
- RC Services, LLC is seeking experienced Field Claims Investigators to support insurance claim investigations across New York. This field-based role requires on-site investigations, evidence gathering, interviews, and producing professional reports to aid claim evaluation...Flexible hoursWeekend workAfternoon shift
- Field Claim Investigator RC Services is seeking experienced and motivated Field Claims Investigators to support insurance claim investigations... ...or general construction experience Basic understanding of NY Labor Laws 240(1) and 241(6) Possess NYC Scaffolding Certification and...Contract workFlexible hoursAfternoon shift
- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering...
- ...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
- Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
- ...Root Insurance in the United States is seeking an SIU Investigator II to lead complex fraud investigations within auto claims. You will collaborate with claims teams, interview witnesses, review documents, and testify as needed to support case outcomes. Ideal candidates...Flexible hours
- ...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...
$85k - $105k
...InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in... ...merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and...Full timeWork experience placementWork at officeLocal area- 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
$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 role...Full time$89k - $133.4k
...developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all...Full timeWork at officeLocal areaRemote workWork from homeRelocation$10k
...EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program... ...regulations and are licensed or permitted as required by law. The Bureau routinely monitors childcare programs to protect the...Permanent employmentFull timeWork at officeWork from home2 days per week- The State of Delaware’s Division of Motor Vehicles seeks an Investigator II to conduct and document investigations of alleged or probable violations of state and federal laws. You will collect evidence, interview witnesses, and prepare clear reports for boards, commissions...
$32 per hour
Part-Time Investigator Location: Manhattan, New York Schedule: Part-Time, 20 hours per week (schedule to be discussed during the interview... ...applicable federal, state, and local fair employment practices laws. We strictly prohibit and do not tolerate discrimination against...Hourly payTemporary workPart timeWork at officeLocal area$27 - $33 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of... ...to detail. Understand investigative processes, insurance law, and claim procedures. English speaking required. Multi-lingual...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 include... ...Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates should have a Bachelor's degree in criminal...
$17 per hour
...MSHS) provides salary ranges that comply with the New York City Law on Salary Transparency in Job Advertisements. The salary range... ...Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges....Hourly payDaily paidFull timePart timeTraineeshipWork at officeLocal areaShift work$58.8k - $67.62k
...renters and homeowners alike. Your Team: The Office of Investigations and Labor Relations (OILR), part of the Office of the First Deputy... ...records, telephone records, and any other records derived from law-enforcement databases and City agencies, to support HPD’s divisions...Full timeWork at officeFlexible hours- ...a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and... ...and emphasizes compliance with CMS guidelines, federal and state laws, and rigorous documentation of interviews and case plans. Responsibilities...Remote job
- 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
- Origin Investigations Inc. in Las Vegas is seeking an experienced SIU Investigator to join our growing team. The role focuses on insurance... ...for fraud, and prepare detailed reports. Ideal candidates have law enforcement or investigative backgrounds, strong analytical and...
- Novig, located in New York, New York, is seeking a Fraud and Risk Specialist. The successful candidate will investigate multi-accounting, bonus abuse, and suspicious betting patterns, ensuring marketplace integrity. This full-time role offers a salary between $65K-$75K,...Remote jobFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Labor Law Investigator. Be the first to apply!
- disease investigator New York, NY
- remote investigator New York, NY
- special investigator New York, NY
- lead investigator New York, NY
- aml investigator New York, NY
- federal investigator New York, NY
- case investigator New York, NY
- insurance investigator New York, NY
- entry level investigator New York, NY
- siu investigator New York, NY

