...seeks a qualified attorney to join NYCHAs EEO and Fair Housing Investigations Unit as an Attorney Investigator. The EEO and Fair Housing...  ...successful candidate will include the following: - Intake employee complaints of discrimination, sexual harassment, or retaliation. -... 
Suggested
Work from home

City of New York

New York, NY
4 days ago
 ...range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food...  ..., staff, witnesses, families and children involved in complaints involving allegations of illegal operations. - Collaborating... 
Suggested
Permanent employment
Full time
Immediate start

City of New York

New York, NY
4 days ago
An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank... 
Suggested
Work experience placement
Local area

Flagstar Bank

New York, NY
a month ago
 ...NY 11101 Only candidates who are permanent in the Associate Investigator title or those who are reachable on the Open-Competitive List...  ...requirements, etc.); investigating construction worker complaints of both the prime and subcontractor staff; responding to union... 
Suggested
Permanent employment
Full time
Contract work
For contractors
For subcontractor

City of New York

New York, NY
4 days ago
 ...judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and...  ...wholesale markets. Responsibilities will include handling complaints and preparing investigative plans; analyzing information and... 
Suggested
Full time

City of New York

New York, NY
2 days ago
 ...Harlem, providing civil, criminal and family representation to residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator . The Criminal Defense Practice at NDS represents residents of Northern Manhattan who are charged with crimes and cannot... 
Suggested
Contract work

Neighborhood Defender Service Inc

New York, NY
4 days ago
 ...experience in law enforcement and fraud or public integrity investigations preferred. Strong writing skills required. Knowledge of...  ...Investigative Counsel also assists with review of case files, complaints, referrals, and tips of potential violations of laws within the... 
Suggested

StateJobsNY

New York, NY
2 days ago
 ...Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary...  ...to WPU by other agencies, community groups, and hotline complaints. Contact and interview witnesses and victims, often after... 
Suggested
Full time
Temporary work
For contractors
Flexible hours
Shift work
Monday to Friday

Manhattan District Attorney

New York, NY
4 days ago
Min: USD $63,000.00/Yr. Max: USD $68,000.00/Yr. Position Overview: The Quality Assurance Investigator is responsible for conducting investigations involving consumers/employees in the DD, BH, HS, TS and VT Divisions based on incidents/special issues. SCOPE... 
Suggested
Holiday work
Permanent employment
For contractors
Flexible hours
Weekend work
Afternoon shift

Services For The Underserved, Inc.

New York, NY
5 days ago
 ...Resources Counsel FLSA Status: Exempt Summary: The HR Investigations and Discipline Associate will assist with the management of...  ..., and resolve employee discipline and performance problems/complaints. In addition, you may conduct detailed reporting and... 
Suggested
Holiday work
Full time
Temporary work
Work experience placement

Neighborhood Association

New York, NY
17 days ago
 ...Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a physician, in a correctional facility or in any suspicious... 
Suggested
Full time
Immediate start

City of New York

New York, NY
2 days ago
 ...Job Description OFFICE OF CHIEF MEDICAL EXAMINER CITYWIDE JOB VACANCY NOTICE The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended... 
Suggested
Full time

City of New York

New York, NY
4 days ago
 ...and ambulatory care settings through a decentralized satellite pharmacy services model. We have an exciting opportunity for an Investigational Drug Service Pharmacist. You will: Attend/represent pharmacy at protocol start-up meetings, sponsor audits and protocol... 
Suggested
Permanent employment

Memorial Sloan Kettering Cancer Center

New York, NY
5 days ago
 ...rating and administration of competitive civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of candidates for City employment to ensure they are of good moral... 
Suggested
Permanent employment
Traineeship
Remote job

City of New York

New York, NY
4 days ago
 ...Job Description Division/Unit: Post-Conviction Justice Unit CS Title: Community Associate Position Title: Investigative Analyst Salary Range: $53,544 - $56,804 Job Description: The Post-Conviction Justice Unit in the New York County District Attorney's... 
Suggested
Immediate start
Shift work
Monday to Friday

Manhattan District Attorney

New York, NY
3 days ago
 ...so they can access safe, affordable, quality care. The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating allegations of child abuse and neglect, helping locate youth... 
Full time

City of New York

New York, NY
4 days ago
 ...candidate will: With minimal oversight and exercising significant independent judgment, the successful candidate will conduct investigations of complex Equal Employment Opportunity (EEO) violations; conduct interviews of complainants, respondents, and witnesses;... 
Full time

City of New York

New York, NY
2 days ago
 ...Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog... 
Full time

City of New York

New York, NY
3 days ago
 ...Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a physician, in a correctional facility or in any suspicious... 
Full time

City of New York

New York, NY
4 days ago
 ...Job Description Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and... 
Full time
For contractors

City of New York

New York, NY
1 day ago
FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct...  ...from various sources, including regulatory filings, investor complaints, tips, referrals, and other regulatory sources. The Principal... 
Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start

Financial Industry Regulatory Authority

New York, NY
5 days ago
 ...An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks AML software and reports as well as other resources. By joining our... 
Work experience placement
Work visa

Amalgamated Bank

New York, NY
16 hours ago
 ...enforcement agencies at local, state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market. Ensure all prosecution/restitution recovery of local theft and fraud investigations... 
Full time
Local area
Immediate start
Flexible hours

Security USA Inc

New York, NY
2 days ago
 ...Description: The Wall Street Journal is looking for a deputy editor to play an essential role in shaping its award-winning investigations coverage. Investigations are at the heart of our big ambitions to produce distinctive and revelatory work that our readers can... 

Dow Jones & Company, Inc.

New York, NY
4 days ago
 ...Federation of America (PPFA) and Planned Parenthood Action Fund (PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr. Director, National Office Security with teams in Global Safety &... 
Holiday work
Full time
Temporary work
Flexible hours
2 days per week
3 days per week

Planned Parenthood Federation of America

New York, NY
4 days ago
 ...diverse professionals and knowledge experts. The New York City Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and Associate Commissioner of the Investigation Division, and with... 
Full time

City of New York

New York, NY
3 days ago
 ...and learning environments that are inclusive, equitable and welcoming. Must be/become certified to conduct Abuse/Neglect investigations by the NYS Justice Center. Complete investigations; inclusive of interviewing program staff and service recipients. Collection... 

The New York Foundling

New York, NY
3 days ago
 ...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau CS Title: Principal Accountant Investigator Position Title: Principal Financial Investigator Salary Range: $95,000 - $105,000 Position Summary: The New York County District... 
Immediate start
Shift work
Monday to Friday

Manhattan District Attorney

New York, NY
4 days ago
 ...Cerebral Associations of New York State, Inc. d/b/a Constructive Partnerships Unlimited is currently seeking a Incident Management Investigator to advocate for the rights of people receiving services in order to assist in their care, safety and well-being. At the end of... 

Constructive Partnerships Unlimited

New York, NY
4 days ago
 ...considered for an interview. The Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator. The selected candidate will respond to construction field accidents and emergencies; perform on-site accident investigations... 
Permanent employment
Full time
For contractors
Local area

City of New York

New York, NY
2 days ago