Average salary: $45,060 /yearly
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..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
Suggested
Full time
Overseas
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including...
Suggested
Local area
...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...
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Contract work
...community strives to create and maintain working and learning environments that are inclusive, equitable and welcoming.
Complete investigations including interviewing program staff and clients, collection and review of relevant documentation, and determination of...
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Remote job
Flexible hours
...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...
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Immediate start
Shift work
Monday to Friday
...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...
Suggested
Full time
For contractors
...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;...
Suggested
Full time
...Job Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator
Position Title: Associate Financial Investigator
Salary Range: $75,823 - $80,450
Position Summary:
The New York County District...
Suggested
Full time
Immediate start
Shift work
Monday to Friday
...markets. Under supervision, with some latitude for independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and businesses in the public wholesale markets. Responsibilities will...
Suggested
Full time
...SUMMARY: Manage the administration of functions related to Investigations.
PRINCIPLE DUTIES:
GENERAL DUTIES
Supervise the Investigation Section
Receive inquires via phone, SWIFT, etc. related to funds transfers
Log case onto the lntelliTracs system...
Suggested
Full time
Local area
Remote job
...shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
- Annotate...
Suggested
Full time
...Wage Compliance and the review and determination of subcontractor approval requests for all DEP contracts.
The Prevailing Wage Investigator will be responsible for reviewing daily sign in sheets & certified payroll reports to check for completeness & accuracy. Also...
Suggested
Contract work
For subcontractor
...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...
Suggested
...Responsible for assisting with confidential and highly sensitive investigations related to players, umpires, and baseball personnel as directed. MAJOR RESPONSIBILITIES Assist with investigations into allegations related to performance-enhancing subst Coordinator, Social...
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...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...
Suggested
Full time
Local area
Immediate start
Flexible hours
...The NYC Housing Authority (NYCHA) seeks a qualified attorney to join NYCHAs Equal Employment Opportunity (EEO) and Fair Housing Investigations Unit as a Senior Investigator and Trainer. The EEO and Fair Housing Investigations Unit is situated within NYCHAs Office of...
Remote job
Work from home
...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
...children so they can access safe, affordable, quality care.
The Protection Agent Level II will supervise 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
Temporary work
...Description
Position at New York City Transit
Job Information:
Title: Rapid Transit Investigations Superintendent
First date of Posting: 04/09/2024
Last date of filing: 04/30/2024
Authority: TA
Department: Office of System Safety
Division/Unit...
Local area
...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...