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Investigator jobs in New York

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INVESTIGATOR 2

Dental insurance. Employee assistance program. Flexible spending account. Health insurance. Health savings account. Paid time off. Parental leave. Retirement plan. Vision insurance. 8 hour shift. Day shift. Monday to Friday. Trave...

CompanyNys Department Of Transportation
AddressAlbany, NY
CategoryInformation Technology
Salary$63,108 - $80,248 a year
Job typeFull-time
Date Posted a month ago See detail

Investigator 2

Nys Department Of Transportation

Albany, NY

$63,108 - $80,248 a year

Dental insurance. Employee assistance program. Flexible spending account. Health insurance. Health savings account. Paid time off. Parental leave. Retirement plan. Vision insurance. 8 hour shift. Day shift. Monday to Friday. Trave...

a month ago seen See more...

Title IX Investigator I

Syracuse University

Syracuse, NY

Bachelor's degree required; Master's preferred. Minimum four years of experience conducting Title IX investigations or similar. Expertise investigating complaints of sexual misconduct, sexual harassment, sexual violence, stalking,...

a month ago seen See more...

Senior Criminal Investigator (Polygraph Examiner)

Justice, Office Of The Inspector General

New York, NY

You must be a graduate of the National Center for Credibility Assessment's (NCAA) Psychophysiological Detection of Deception Program or one of its predecessors (e.g., Department of Defense Polygraph Institute, U.S. Army Military P...

a month ago seen See more...

NYCDEP Asbestos Investigator

The Liro Group

New York, NY

Assess the status of asbestos suspect materials within the New York tristate area engaging in building surveys for asbestos containing materials (ACM) and hazard assessments by sampling and testing. Submits all bulk samples to app...

a month ago seen See more...

Supervisory Investigative Analyst (NTE 1 YEAR, MBE/MBP)

Internal Revenue Service

New Windsor, NY

Experience that demonstrated management/leadership experience such as applying management techniques, methods, theories, principles, or labor relations concepts for the accomplishment of all program objectives with combined techni...

a month ago seen See more...

Background Investigator - Manhattan, New York

Adc Ltd Nm

Brooklyn, NY

$72,000 - $104,000 a year

This positions requires travel into Manhattan, NY for in person work on a regular basis. Conduct fieldwork, including interviews and retrieval of records, to produce reports of investigations (ROIs) in compliance with all laws, fe...

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Senior Counsel, Workplace Investigations

Modus Closing

New York, NY

$136,300 - $203,900 a year

Manage and directly conduct Workplace Investigations. Collaborate with human resources, legal colleagues, and business partners. Champion the standards of integrity, objectivity, thoroughness, and of treating investigation partici...

a month ago seen See more...

Associate Manager, Forensic Investigations and Intelligence

Kroll

New York, NY

$70,000 - $150,000 a year

Review of model governance documentation, including processes surrounding their effectiveness. Review of model design and development. Testing of data inputs, including data quality issues, data mapping, ETL processes, and balanci...

a month ago seen See more...

Investigator 1

Nys Department Of Transportation

Albany, NY

$50,678 - $64,693 a year

Dental insurance. Employee assistance program. Flexible spending account. Health insurance. Health savings account. Paid time off. Parental leave. Retirement plan. Vision insurance. 8 hour shift. Day shift. Monday to Friday. Trave...

a month ago seen See more...

Investigative Analyst

York County District Attorney's Office

New York, NY

$48,909 a year

Perform in-depth computer searches of investigative targets. Assist ADA's subpoenaing, collecting, analyzing, and preparing all documents related to cases. Create graphs, diagrams, spreadsheets, charts, and other visual aids. Pres...

a month ago seen See more...

Vice President, SAR Investigations I

The Bank Of New York Mellon Corporation

New York, NY

$64,000 - $120,000 a year

Investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues and financial fraud. Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions n...

a month ago seen See more...

Investigator Surveillance

Rivers Casino & Resort Schenectady

Schenectady, NY

$60,000 - $70,000 a year

Primary objective of the Surveillance Investigator is to complete Title 31/Compliance investigations, and any other investigations deemed necessary by Surveillance leadership. Monitor all areas of the property always, identifying...

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Investigator Surveillance

Rivers Casino

Schenectady, NY

$60,000 - $70,000 a year

Primary objective of the Surveillance Investigator is to complete Title 31/Compliance investigations, and any other investigations deemed necessary by Surveillance leadership. Monitor all areas of the property always, identifying...

a month ago seen See more...

Investigation - Summer College Intern

York State Department Of Labor

New York, NY

Shadowing ID Investigators conducting field work in the DOC facilities which includes interviewing PICS (persons in custody), collection of evidence (Reports, logbooks etc.). Assist in the review and summarization of evidence (i....

a month ago seen See more...

Special Investigation PREA Unit - Summer College Intern

York State Department Of Labor

New York, NY

Importantly, safe jails enable DOC to provide people in custody with the tools and opportunities they need to successfully re-enter their communities. The selected candidate should demonstrate the ability to properly and accuratel...

a month ago seen See more...

Special Investigation K9 Unit - Summer College Intern

York State Department Of Labor

New York, NY

Assist with administrative/clerical duties. . Assist with tracking, reviewing and organizing Unusual Incident (COD) packages.. Prepare, maintain and distribute the master, weekly and daily schedule and staff squads.. Track, update...

a month ago seen See more...

Special Investigation PFC Unit - Summer College Intern

York State Department Of Labor

New York, NY

Shadowing PREA Facility Compliance Staff conducting field work in the DOC facilities which includes interviewing PICS (persons in custody), collection of evidence (Reports, logbooks etc.). Assist in the review and summarization o...

a month ago seen See more...

Quality Assurance Investigator

Eihab

Springfield Gardens, NY

Initiate development of standard operating procedures for monitoring and auditing of program performance by department. Lead the design of monitoring programs to ensure Consumer progress and safety. Identify training and education...

2 months ago seen See more...

Head of AMCB Investigations and External Engagement (US)

Td Bank

New York, NY

Bachelor's degree preferred or equivalent experience. 10+ years of relevant work experience. ACAMs certification preferred. Excellent written and verbal communication skills - ability to effectively communicate and ability to tail...

2 months ago seen See more...

Senior AML Analyst, Investigations

Circle

New York, NY

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

2 months ago seen See more...

Investigator

Truview Bsi

Glens Falls, NY

$23 - $26 an hour

Documented surveillance and investigations experience.. A reliable vehicle. A valid US Driver's License is required - must be willing and able to drive. A cell phone; to be in contact with a case manager while on surveillance. A d...

2 months ago seen See more...

Open Source Investigations Analyst - Williston, VT

Deloitte

Albany, NY

$75.6K - $95.7K a year

Perform open-source intelligence analysis and research using investigative tools and other databases in support of Federal Investigations and prosecutions. Bachelor's degree is required , preferably in International Relations/Affa...

2 months ago seen See more...

Investigator Trainee

Nyc Careers

New York, NY

$35,249 - $40,536 a year

Agency: DEPT OF CITYWIDE ADMIN SVCS Job type: Full-time Title Classification: Exam may be required Recruiting, hiring, and training City employees. Managing 55 public buildings. Acquiring, selling, and leasing City property. Purch...

2 months ago seen See more...

Senior Rackets Investigator

Queens District Attorney's Office

Kew Gardens, NY

$65,815 a year

Conducting complex and highly confidential investigations. Gathering evidence and assisting Assistant District Attorneys in preparation of material for trial. Conducting undercover surveillance and investigations. Executing search...

2 months ago seen See more...

Employment Investigator - AMS - New York

Tiktok

New York, NY

$112,000 - $220,000 a year

Develop and optimize robust investigation standards and disciplinary matrix to ensure transparency, objectivity and consistency throughout the team;. Maintain oversight and accountability for investigation case management system,...

2 months ago seen See more...

Senior Hospital Care Investigator

Nyc Health + Hospitals

New York, NY

Comprehensive Health Benefits for employees hired to work 20+ hrs. per week. Retirement Savings and Pension Plans Loan Forgiveness Programs for eligible employees. Paid Holidays and Vacation in accordance with employees' Collectiv...

2 months ago seen See more...

Investigator (Employee Discipline) (Level 2) Teacher Performance Unit

Nycdoe - Office Of The General Counsel

New York, NY

$55,287 - $58,186 a year

Assembles and verifies data, records and evidence in response to inquiries from Corporation Counsel and outside counsel. Manages and maintains case databases and generates case reports. Examines and analyzes employee records and d...

2 months ago seen See more...

PREVAILING WAGE INVESTIGATOR

Nyc Careers

New York, NY

$54,100 - $83,981 a year

Agency: DEPT OF ENVIRONMENT PROTECTION Job type: Full-time Title Classification: No exam required Experience level: Experienced (non-manager) Category: Constituent Services & Community Programs....

2 months ago seen See more...

Rackets Investigator

York County District Attorney's Office

New York, NY

$60,389 - $64,232 a year

Conducting, managing, and updating on-going criminal investigations. Conducting fieldwork, consisting of surveillance and various undercover operations. Reviewing facts to ascertain their validity. Preparing comprehensive narrativ...

2 months ago seen See more...

Senior Rackets Investigator

York County District Attorney's Office

New York, NY

$79,519 - $83,382 a year

Conducting, managing, and updating on-going criminal investigative caseloads with a focus on, but not limited to homicides. Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various under...

2 months ago seen See more...

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Top Jobs in New York

Project Manager, Store Associate, Machine Operator, Product Manager, Team Member, Operations Manager, Business Analyst, Desktop Support Technician, Executive Assistant, Store Manager, Customer Service Associate, Network Operations Engineer, Senior Business Analyst, Software Development Engineer, Client Service Associate,

What companies are hiring for Investigator jobs in New York?

The top companies hiring now for Investigator jobs are ADL, Allied Universal, Anti-Defamation League, Court Administration, Office Of, Delta Group, Ethos Risk Services, Nassau County, NYC Careers, NYC Health & Hospitals, Oscar Health, Scott+Scott Attorneys at Law LLP, The Legal Aid Society, unizon technology,

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