Senior Detective Investigator City of New YorkSenior Detective InvestigatorStaten Island, NY$75,877–$82,558 / yearAn Associate degree or 60 credits from an accredited college, with specialization in police science, criminal justice or law enforcement and either one (1) year of full time satisfactory experience as a police officer or deputy sheriff of an authorized police department or sheriffs office or one (1) year of full time satisfactory experience performing criminal investigations in which field work comprised a substantial part of the duties; or. The responsibilities of the position include, but are not limited to the following: Conduct investigations on a wide variety of matters, including but not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud; child abuse; gangs; hate crimes; firearms.
NewElections Law Enforcement Investigator- PCFB New York State Thruway AuthorityElections Law Enforcement Investigator- PCFBAlbany, NY$85,000–$95,000 / yearThe following education criteria is preferred but not required: a bachelor's degree in criminal justice or related field and three (3) years of criminal investigations experience; or an associate's degree in criminal justice or a related filed and four (4) years of criminal investigations experience; or a high school diploma or GED and five (5) years of criminal investigations experience. Providing support to PCFB staff and Enforcement Counsel in preparing and executing an enforcement action, as well as providing any necessary support to prosecutors during trial preparations and accompanying judicial proceedings in the event it is necessary, and arranging for appearance of witnesses whose testimony is required for administrative and judicial proceedings.
Investigator - Network Services - Full Time CoventBridge GroupInvestigator - Network Services - Full TimeManhattan, New York$26–$30 / hourFull timeCoventBridge Integrity Systems delivers investigative services, technology, and expertise that help healthcare and government organizations protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; humanresources@coventbridge.com.
Supervising Resource Investigator (NYHELP Program) Vacancy (Family & Community Services) Oneida County New YorkSupervising Resource Investigator (NYHELP Program) Vacancy (Family & Community Services)Utica, NYPROMOTIONAL QUALIFICATIONS: Candidates must have permanent, full -time competitive status for a period of eighteen (18) months as a Senior Social Services Investigator OR thirty (30) months as a Social Services Investigator in the Oneida County Department of Family and Community Services immediately preceding the date of this examination. (C) Completion of sixty (60) credit hours at a regionally accredited or New York State registered college or university AND seven (7) years of investigating experience, two (2) years of which were in a supervisory capacity.
Social Services Investigator (NYHELP Program) Vacancy (Family & Community Services) Oneida County New YorkSocial Services Investigator (NYHELP Program) Vacancy (Family & Community Services)Utica, NYPROMOTIONAL QUALIFICATIONS: Candidates must have permanent, full -time competitive status for a period of twelve (12) months as a Senior Resource Investigator or Social Welfare Examiner OR eighteen (18) months as a Resources Investigator in the Oneida County Department of Family and Community Services immediately preceding the date of this examination. The work involves research and field investigation of individuals and vendors in cases where there is allegation or suspicion of improper amounts of payments, failure to make support payments, and attempted or actual welfare fraud.
Support Investigator (NYHELP Program) Vacancy (Family and Community Services) Oneida County New YorkSupport Investigator (NYHELP Program) Vacancy (Family and Community Services)Utica, NYEither: (A) Successful completion of sixty (60) credit hours, of which at least thirty (30) credit hours were completed in social work, sociology, psychology, business management or criminal justice; OR (B) Successful completion of thirty (30) credit hours, of which at least fifteen (15) credit hours were completed in social work, sociology, psychology, business management or criminal justice AND one (1) year of experience examining, investigating, interviewing, or evaluating claims and/or complaints; or in customer service*; OR. DISTINGUISHING FEATURES OF THE CLASS: Responsible for, but not limited to verifying the absence of a responsible person, establishing current location, verifying employment or other source of income, filing all necessary papers to establish or enforce a court order for child support.
Chief Confidential Investigator Vacancy (Public Defender) Oneida County New YorkChief Confidential Investigator Vacancy (Public Defender)Utica, NYEither: (A) Possession of Bachelor"s Degree in Criminal Justice, criminology or a closely related field AND six (6) years of experience as a sworn law enforcement officer of which two (2) years must have been in an administrative or supervisory capacity; OR (B) Possession of Associate"s Degree in criminal justice or a closely related field AND eight (8) years of experience of experience as a sworn law enforcement officer of which two (2) years must have been in an administrative or supervisory capacity; OR (C) Graduation from high school or possession of a high school equivalency diploma AND ten (10) years of experience of experience as a sworn law enforcement officer of which two (2) years must have been in an administrative or supervisory capacity. The incumbent investigates crimes, interrogates suspects, and interviews cli ents and witnesses, and gathers evidence to assist in the defense of cases, or presentation of cases to a Grand Jury and prosecution of cases.
Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICESHealthcare Fraud InvestigatorNew York, NY$85,000–$105,000 / yearCommunication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
NewAML Investigator Robinhood Markets IncAML InvestigatorNew York, NY$74,000–$87,000 / yearConduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries. The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products.
Crime Victim Domestic Violence Victim Advocate - Queens Safe Horizon BrandCrime Victim Domestic Violence Victim Advocate - QueensQueens, New YorkAct as a point of contact for hate crime cases and gun violence cases within the precinct, collaborating closely with NYPD personnel, such as the Gun Violence Strategies Partnership (GVSP) and NYPD Hate Crimes Task Force, as well as city agencies including the NYC Human Rights Commission. Collaborate closely with police officers and detectives to ensure timely, coordinated and effective support for all victims of crime; establish and maintain strong working relationships with all precinct personnel to deliver quality services to all victims of crime.
Crime Victim Domestic Violence Victim Advocate - Bronx Safe Horizon BrandCrime Victim Domestic Violence Victim Advocate - BronxBronx, New YorkAct as a point of contact for hate crime cases and gun violence cases within the precinct, collaborating closely with NYPD personnel, such as the Gun Violence Strategies Partnership (GVSP) and NYPD Hate Crimes Task Force, as well as city agencies including the NYC Human Rights Commission. Collaborate closely with police officers and detectives to ensure timely, coordinated and effective support for all victims of crime; establish and maintain strong working relationships with all precinct personnel to deliver quality services to all victims of crime.
Crime Victim Domestic Violence Victim Advocate - Staten Island Safe Horizon BrandCrime Victim Domestic Violence Victim Advocate - Staten IslandStaten Island, New YorkAct as a point of contact for hate crime cases and gun violence cases within the precinct, collaborating closely with NYPD personnel, such as the Gun Violence Strategies Partnership (GVSP) and NYPD Hate Crimes Task Force, as well as city agencies including the NYC Human Rights Commission. Collaborate closely with police officers and detectives to ensure timely, coordinated and effective support for all victims of crime; establish and maintain strong working relationships with all precinct personnel to deliver quality services to all victims of crime.
Crime Victim Domestic Violence Victim Advocate - Manhattan Safe Horizon BrandCrime Victim Domestic Violence Victim Advocate - ManhattanNew York, New YorkAct as a point of contact for hate crime cases and gun violence cases within the precinct, collaborating closely with NYPD personnel, such as the Gun Violence Strategies Partnership (GVSP) and NYPD Hate Crimes Task Force, as well as city agencies including the NYC Human Rights Commission. Collaborate closely with police officers and detectives to ensure timely, coordinated and effective support for all victims of crime; establish and maintain strong working relationships with all precinct personnel to deliver quality services to all victims of crime.
Crime Victim Domestic Violence Victim Advocate - Brooklyn Safe Horizon BrandCrime Victim Domestic Violence Victim Advocate - BrooklynBrooklyn, New YorkAct as a point of contact for hate crime cases and gun violence cases within the precinct, collaborating closely with NYPD personnel, such as the Gun Violence Strategies Partnership (GVSP) and NYPD Hate Crimes Task Force, as well as city agencies including the NYC Human Rights Commission. Collaborate closely with police officers and detectives to ensure timely, coordinated and effective support for all victims of crime; establish and maintain strong working relationships with all precinct personnel to deliver quality services to all victims of crime.
Senior Confidential Investigator Vacancy (District Attorney) Oneida County New YorkSenior Confidential Investigator Vacancy (District Attorney)Utica, NYThis is specialized investigative work involving the investigation of alleged crimes, interviewing victims of alleged crimes and witnesses, and gathering evidence in connection with defense or prosecution of suspects. Degree(s) must have been awarded by a college or university accredited by a regional, national, or specialized agency recognized as an accrediting agency by the U.S. Department of Education/U.S.
Internal Investigator 1 (Justice Center) / Trainee 1/2 New York State Thruway AuthorityInternal Investigator 1 (Justice Center) / Trainee 1/2Pearl River, NY$67,119–$83,286 / yearNon-qualifying investigative experience includes but may not be limited to: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector or security related positions, or any other position which does not involve the level of law enforcement investigative, or field investigation described above. Preferred Qualifications: Experience in the direct provision of services which may include the care, review, investigation, assessment, treatment, or case planning for person(s) in facilities or programs covered by the Protection of People with Special Needs Act of 2012, which includes facilities or providers providing care to vulnerable persons within the State Oversight Agencies (SOA).
Crime Analyst Le Moyne CollegeCrime AnalystSyracuse, New YorkLe Moyne College, located in Syracuse, N.Y., is an independent college established by the Jesuits in 1946 to provide students with a values-based, comprehensive academic program designed to foster intellectual excellence and preparation for a life of leadership and service. Le Moyne College is a diverse learning community that strives for academic excellence in the Catholic and Jesuit tradition through its comprehensive programs rooted in the liberal arts and sciences.
Senior Support Investigator (NYHELP Program) Vacancy (Family and Community Services) Oneida County New YorkSenior Support Investigator (NYHELP Program) Vacancy (Family and Community Services)Utica, NYEither: (A) Successful completion of sixty (60) semester credit hours at a regionally accredited or NYS registered college or university, of which at least thirty (30) credit hours were completed in social work, sociology, psychology, business management or criminal j ustice, AND two (2) years of experience in social service -type programs examining, investigating, or evaluating claims and/or complaints for assistance, veterans, or unemployment benefits or a similar social service -type program operating under established criteria for eligibility; OR. (B) Successful completion of thirty (30) credit hours at a regionally accredited or New York State registered college or university, of which at least fifteen (15) credit hours were completed in social work, sociology, psychology, business management or crimin al justice, AND three (3) years of experience in social service -type programs examining, investigating, or evaluating claims and/or complaints for assistance, veterans, or unemployment benefits or a similar social service -type program operating under estab lished criteria for eligibility.
Crime Victim Domestic Violence Victim Advocate - Bronx Safe Horizon, Inc.Crime Victim Domestic Violence Victim Advocate - BronxBronx, NY$25.83–$26.37 / hourFull timeAct as a point of contact for hate crime cases and gun violence cases within the precinct, collaborating closely with NYPD personnel, such as the Gun Violence Strategies Partnership (GVSP) and NYPD Hate Crimes Task Force, as well as city agencies including the NYC Human Rights Commission. Collaborate closely with police officers and detectives to ensure timely, coordinated and effective support for all victims of crime; establish and maintain strong working relationships with all precinct personnel to deliver quality services to all victims of crime.
Crime Victim Domestic Violence Victim Advocate - Queens Safe Horizon, Inc.Crime Victim Domestic Violence Victim Advocate - QueensQueens, NY$25.83–$26.37 / hourFull timeAct as a point of contact for hate crime cases and gun violence cases within the precinct, collaborating closely with NYPD personnel, such as the Gun Violence Strategies Partnership (GVSP) and NYPD Hate Crimes Task Force, as well as city agencies including the NYC Human Rights Commission. Collaborate closely with police officers and detectives to ensure timely, coordinated and effective support for all victims of crime; establish and maintain strong working relationships with all precinct personnel to deliver quality services to all victims of crime.