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

Senior Investigator: White-Collar & Public Funds (Telecommute)

Office of the NYS Comptroller Thomas P. DiNapoli

The Office of the NYS Comptroller Thomas P. DiNapoli is seeking an Investigator to direct and conduct confidential investigations regarding fraud, waste, and abuse. Candidates should possess at least 8 years of experience as a Police or Peace Officer and significant experience with criminal investigations, particularly in white-collar crime. The role includes managing an active caseload and requires strong communication skills for interviews and testimony. A current NYS driver’s license is mandatory, and applicants must be able to handle multiple assignments effectively. #J-18808-Ljbffr Office of the NYS Comptroller Thomas P. DiNapoli

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Investigator: White-Collar & Public Funds (Telecommute) in New York, NY vacancy
  • A nonprofit research organization in Beltsville, MD seeks senior investigators to contribute to its drug policy research. Candidates should have a Doctorate, a strong publication record, and existing funding from reputable agencies. This role offers the chance to pursue... 
    Senior

    Pacific Institute for Research and Evaluation

    Beltsville, MD
    1 day ago
  •  ...or performs confidential investigations of the occurrence or the suspected...  ..., or abuse related to public funds or governmental agencies...  ..., with an emphasis on white‑collar crime (including fraud, public...  ...programs is expected. Telecommuting: The Office of the New York... 
    Remote work
    Full time
    Work at office
    Local area
    Visa sponsorship
    Flexible hours
    Shift work

    Office of the NYS Comptroller Thomas P. DiNapoli

    New York, NY
    3 days ago
  •  ...Investigator - Senior Research Scientist (Full Time and Part Time) Location...  ...and flexible telecommuting and work arrangements available...  ...investigators who have: Current funding from NIH, CDC and/or other...  ...track record of relevant publications in high impact journals, and... 
    Remote work
    Senior
    Full time
    Part time
    Flexible hours
    Shift work

    Pacific Institute for Research and Evaluation

    Beltsville, MD
    2 days ago
  •  ...Position Overview: Lane Staffing is seeking a dedicated and experienced Senior Public Health Investigator to support critical public health initiatives within the Houston community. This role involves conducting advanced tuberculosis (TB) and tuberculosis infection... 
    Senior

    Lane Staffing

    Houston, TX
    3 days ago
  • $38.15 - $42.39 per hour

     ...This position is for a non-sworn Senior Investigator in the Division of Criminal Investigation...  ...Children (ICAC) Task Force. This is a grant-funded position funded through the Office of...  ...FMLA and 11 paid holidays each year Public Service Loan Forgiveness eligibility -... 
    Remote work
    Senior
    Hourly pay
    Permanent employment
    Full time
    Temporary work
    Work experience placement
    Work at office

    State of Wyoming

    Cheyenne, WY
    1 day ago
  • Baylor Scott & White Health is seeking a qualified Orthopedic Research Investigator at Baylor University Medical Center in Dallas, Texas. The...  ...strong track record in securing grant funding, and skills in leading high-impact publications. This role offers immediate health... 
    Senior
    Immediate start

    Baylor Scott & White Health

    Dallas, TX
    4 days ago
  •  ...Senior Investigator — Complex Litigation & Corporate Intelligence Waterfront Intelligence |...  ...journalism background Deep fluency with public records research and private...  ...databases Familiarity with fraud and white-collar crime (a real plus) Strong writing skills... 
    Senior
    Full time
    Part time

    Waterfront Intelligence Inc.

    Berkeley, CA
    1 day ago
  • $74.44k

     ...Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective...  ...victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic... 
    Senior
    Full time
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    3 days ago
  • Western Alliance Bancorporation is looking for a Senior Fraud Investigator in Phoenix, Arizona. The role involves mitigating losses by identifying, preventing, and recovering funds from fraudulent activities. You'll work closely with various business partners, conduct investigations... 
    Senior

    Western Alliance Bancorporation

    Phoenix, AZ
    2 days ago
  •  ...litigation and trial preparations. The ideal candidate will have over 10 years of paralegal experience, with a focus on investigations and white-collar defense. Responsibilities include coordinating legal documents, supporting trial logistics, and conducting legal... 
    Senior

    SourcePro Search

    Washington DC
    3 days ago
  • $60.2k - $107.4k

     ...Join us to start Caring. Connecting. Growing together. The Senior Investigator Pharmacy is responsible for identification, investigation...  ...Los Angeles, CA area, you'll enjoy the flexibility to telecommute* as you take on some tough challenges. Primary Responsibilities... 
    Remote work
    Senior
    Minimum wage
    Temporary work
    Work experience placement
    Local area

    UnitedHealth Group

    Los Angeles, CA
    3 days ago
  • Justia Inc. is seeking an experienced attorney in New York with at least five years of prosecutorial experience focused on white-collar crimes. Candidates should have substantial grand jury and trial experience, alongside excellent communication and writing skills. Occasional... 
    Senior

    Justia Inc.

    New York, NY
    1 day ago
  • $175k - $225k

     ...Job Description Job Description Senior Lead, Public Safety Solutions Location: DC or Southeast...  ...with your network, develop white papers and presentations to shape industry...  ...employer contribution Health: A fully funded, top-tier health benefits plan, fully covered... 
    Remote work
    Senior
    Summer work
    Local area
    Immediate start
    Work from home
    Flexible hours

    Via

    Washington DC
    14 days ago
  • A recruiting firm is seeking an experienced Senior Business Development Manager in New York. The ideal candidate will bring...  ...firm and will support business development efforts for Investigations and White Collar Defense practices. Responsibilities include developing marketing... 
    Senior

    SourcePro Search

    New York, NY
    2 days ago
  • $100k - $130k

     ...Espinoza Consulting Services (ECS) is accepting resumes for a  Senior Principal Investigator . The ideal candidate will have a research focus and...  ...providing high-quality and cost-effective services to our public and private sector clients.  As an Equal Opportunity Employer... 
    Remote work
    Senior
    Full time
    Work at office
    Local area

    Espinoza Consulting Services

    Aurora, CO
    2 days ago
  • A prominent recruitment agency is seeking a Senior Fund Controller for a fully remote position in the United States. Ideal candidates will...  ...interaction. This role is perfect for professionals coming from public accounting or other PE fund administrations. #J-18808-Ljbffr
    Remote work
    Senior

    Optimize Search Group

    Arlington, TX
    2 days ago
  • $63.8k - $95.04k

    Colliers Engineering & Design is looking for a Senior Grant Writer in Holmdel Township, NJ. You...  ...support local governments by researching funding opportunities and preparing competitive...  ...growth and the chance to impact public projects across New Jersey. #J-18808-Ljbffr... 
    Senior
    Local area

    Colliers Engineering & Design

    Holmdel, NJ
    4 days ago
  •  ...leading litigation firm in Washington, DC is seeking an experienced Litigation Paralegal to support their busy team handling complex white-collar and regulatory matters. This full-time role involves managing multiple phases of litigation, drafting pleadings, and assisting... 
    Senior
    Full time

    Steffan & Co., Incorporated

    Seattle, WA
    1 day ago
  • $120k - $205k

    Morgan Stanley in Boston is seeking a legal professional to join the public-side legal team. This role involves advising on registered equity and fixed income funds, ETFs, and more, collaborating with various teams across the firm. Candidates must have a J.D. and 3-8 years... 
    Senior
    Work at office

    Morgan Stanley

    Boston, MA
    3 days ago
  • $60.2k - $107.4k

    UnitedHealthcare is looking for a Senior Investigator responsible for investigating agent and broker complaints across all lines of business. This role offers the flexibility to telecommute from anywhere in the U.S., and involves conducting compliance investigations and... 
    Remote job
    Senior

    UnitedHealthcare

    Minnetonka, MN
    2 days ago
  •  ...Senior Fund Administration Accountant (Senior Associate) Qualifications Graduate of Bachelor’s degree in Accountancy; Must be a Certified Public Accountant (CPA), Chartered Accountant (CA), Chartered Financial Analyst (CFA) or Chartered Alternative Investment Analyst... 
    Remote work
    Senior

    Regal Executive Search

    New York, NY
    9 hours ago
  • Stantec is hiring a Senior Management and Funding Consultant in Seattle to lead strategic projects and deliver consulting services to local governments...  ...delivery, build relationships, and represent Stantec in public forums. A Bachelor's degree is essential, with a Master’s... 
    Senior
    Local area

    Stantec

    Seattle, WA
    2 days ago
  • $6,947.66 - $8,886.16 per month

     ...HHS webpage. Functional Title: LTCR Nursing Facilities Senior Investigator Job Title: Investigator VI Agency: Health & Human Services...  ...Salary $83,371.89 As part of a collaborative team of public servants, an investigator protects residents' health and safety... 
    Remote work
    Senior
    Full time
    Temporary work
    Part time
    Work at office
    Flexible hours
    Shift work
    Night shift
    Weekend work
    Day shift

    Texas Health and Human Services Commission

    Arlington, TX
    2 days ago
  • $93.77k - $179.24k

     .... The Opportunity We are looking for a dedicated SIU Investigator Senior - Major Case Unit. Within defined guidelines and framework,...  ...investigative databases, internal resources, Internet resources, public records, and forensic tools. Makes appropriate and prompt... 
    Remote work
    Senior
    H1b
    Local area
    Relocation package

    USAA

    New Braunfels, TX
    4 days ago
  •  ...Medicine seeks a full-time tenure track Investigator at the rank of Associate or full...  ...Responsibilities include developing a funded clinical or basic research program. Preferred...  .../or developing record of peer-reviewed publications that demonstrate research productivity... 
    Senior
    Full time
    Work at office

    Northwestern University

    Evanston, IL
    3 days ago
  •  ...The State of Ohio is hiring an Epidemiology Investigator 3 for the Ryan White Part B Program. This role involves conducting epidemiological research...  ...initiatives. Ideal candidates have a graduate degree in public health, significant skills in data analysis using SAS, and... 
    Senior
    Full time

    State of Ohio

    Columbus, OH
    3 days ago
  •  ...Public Senior Auditor Opportunity - Top 25 CPA Firm To Apply Now - email your resume to ****@*****.***...  ...skills Benefits include : ~5 weeks PTO ~ Ability to telecommute 2x a week ~ Casual Dress ~ Ability to choose from 3 different... 
    Remote work
    Senior
    Casual work
    Work at office
    Immediate start
    Flexible hours

    NorthPoint Search Group Inc

    Atlanta, GA
    4 days ago
  •  ...Senior Equal Opportunity Investigator The Metropolitan Transportation Authority is North America's largest transportation network, serving a population...  ...external sites. According to the New York State Public Officers Law & the MTA Code of Ethics, all employees who... 
    Remote work
    Senior
    Local area
    Weekend work
    Afternoon shift

    Metropolitan Transportation Authority

    United States
    1 day ago
  • $90k - $150k

    Civitas Public Affairs Group, an Orchestra company, is a values-based...  ...Wellbeing, the Pipeline Fund, the Trevor Project, Voices for...  ..., and more. We are seeking a Senior Associate to join our New York...  ...quality written products, including white papers, policy briefs, and... 
    Remote work
    Senior
    Work at office
    Local area
    Shift work
    3 days per week

    Orchestra Co

    New York, NY
    5 hours ago
  •  ...management of original and other (e.g. industry) projects, also enrollment of subjects and associated scholarship and peer‑reviewed publication. Work locations: 500 Peachtree Street, NE, Atlanta, GA 30308 and 5665 Peachtree Dunwoody Rd, Atlanta, GA 30342. NOTE: Position... 
    Remote work
    Senior
    Work from home

    Emory University

    Atlanta, GA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Investigator: White-Collar & Public Funds (Telecommute). Be the first to apply!