SIU Claims Investigator - Spanish Speaker Lemieux & Associates LLCSIU Claims Investigator - Spanish SpeakerStamford, CT$25–$32 / hourPart timeOur leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.
SIU Investigator - NY Labor Law Allied UniversalSIU Investigator - NY Labor LawMelville, New YorkAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance. High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud.
SIU Investigator Allied UniversalSIU InvestigatorCommack, New York$32–$38 / hourAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance . High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud .
Financial Fraud Investigator - Corporate Security - Vice-President Morgan StanleyFinancial Fraud Investigator - Corporate Security - Vice-PresidentPurchase, NYWhat you'll do in the role: Ensure appropriate actions are taken to mitigate potential losses to clients and Morgan Stanley (e.g., restricting accounts to prevent further fraudulent activity, coordinating the reissue of credit/debit cards, closing accounts, advising account officers and their clients, and investigating cryptocurrency fraud). We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving wire transfers, debit/credit cards, checks, ACH, Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of Morgan Stanley and its clients.
Investigative Staff - Special Financial Crimes Investigator Nassau County District AttorneyInvestigative Staff - Special Financial Crimes InvestigatorMineola, New Yorkb) Bachelor’s Degree from an accredited college or university, AND possess ten (10) years of substantial, documented experience in dealing with financial matters and investigating financial crimes. Twelve years' experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20(34) Criminal Procedure Law.
NewAnalyst, Customer Performance (BRAM Investigator) Mastercard IncAnalyst, Customer Performance (BRAM Investigator)Purchase, NY$78,000–$129,000 / yearAll activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard's security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
FIELD INVESTIGATOR PREMIER INVESTIGATIONS INCFIELD INVESTIGATORWhite Plains, NYWestchester County, New York Investigative Firm seeks a full-time or part-time field investigator with 2-3 years' experience preferably. Spanish-speaking a plus.
Investigative Staff - Special Investigator I - Index Crime, Bilingual (Spanish Speaking) Nassau County District AttorneyInvestigative Staff - Special Investigator I - Index Crime, Bilingual (Spanish Speaking)Mineola, New YorkTen years of satisfactory experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20 (34) of New York Criminal Procedure Law, of which five years must have been exclusively in the specialized field of investigation of index crime(s). Under general supervision, performs investigative work collecting and assisting in the preparation of evidence for the orderly presentation by the District Attorney to the Grand Jury.
Investigative Staff - Special Investigator I - Index Crime Nassau County District AttorneyInvestigative Staff - Special Investigator I - Index CrimeMineola, New YorkTen years of satisfactory experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20 (34) of New York Criminal Procedure Law, of which five years must have been exclusively in the specialized field of investigation of index crime(s). Under general supervision, performs investigative work collecting and assisting in the preparation of evidence for the orderly presentation by the District Attorney to the Grand Jury.
Investigative Staff - Special Organized Crime Investigator Nassau County District AttorneyInvestigative Staff - Special Organized Crime InvestigatorMineola, New YorkSeven years of satisfactory experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20 (34) of New York Criminal Procedure Law or as a law enforcement officer for a federal agency, of which five years must have been exclusively in the specialized field of investigation of organized crimes, such as distribution of firearms and narcotics, sex-trafficking, distribution of forged instruments, telephone and computer scams including monitoring wiretaps and conducting undercover/covert operations. Under general supervision, the duties require the exercise of considerable independent judgment in conducting specialized, multi-layered investigative work collecting evidence of organized criminal activity, including but not limited to gang activity, trafficking, and distribution of firearms and narcotics, distribution of forged instruments, and telephone and computer scams for the Office of the District Attorney.
Investigator, Asset Protection Saks OFF 5THInvestigator, Asset ProtectionDeer Park, New YorkAchieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports. Drive Asset Protection excellence by facilitating selling process through consistent adherence to policies and procedures that safeguard customers, associates and company assets.
Asset Protection Investigator Saks OFF 5THAsset Protection InvestigatorWoodbury, New YorkThe pay range for this position at commencement of employment is expected to be between $18 and $23 /hour; however, base pay offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Achieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports.
Investigator, Asset Protection(Milford, CT)-A&F Co. A&F StoresInvestigator, Asset Protection(Milford, CT)-A&F Co.Milford, ConnecticutAbercrombie & Fitch Co. operates stores under these brands across North America, Europe, Asia and the Middle East, as well as the e-commerce sites abercrombie.com, abercrombiekids.com and hollisterco.com. The company operates a family of brands, including Abercrombie brands and Hollister brands, each sharing a commitment to offer products of enduring quality and exceptional comfort that support global customers on their journey to being and becoming who they are.
Surveillance Investigator Allied UniversalSurveillance InvestigatorWhite Plains, New York$25–$28 / hourThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability .
Medical Forensic Investigator Suffolk CountyMedical Forensic InvestigatorHauppauge, New YorkConducts investigations of homicides, suicides and unexplained natural or accidental deaths; Interviews witnesses to obtain information useful to the Medical Examiner's office; Performs observations of the death scene; prepares detailed descriptions including pertinent facts relating to the cause and manner of death; Examines and takes possession of bodies; directs and supervises their transport to the Medical Examiner's office; Identifies and establishes evidentiary value of items, to include samples for toxicologic analysis; documents evidence and directs its removal, while safeguarding the quality and chain of evidence; Obtains and/or coordinates positive identification of bodies through visual personal identification affidavit, x-ray, dental records, descriptive evidence and fingerprint records; Investigates deaths as required for cremation clearance; Identifies immediate life-threatening conditions and takes/coordinates action to remove hazards; Draws blood samples and obtains biological exemplars for evidentiary purposes at the direction of police agencies, courts or its authorized agents for DWI cases and non-testimonial evidence; Testifies in court; provides expert witness; Provides information to family and authorized others as to cause of death, manner and circumstance, thus providing preventative counseling, understanding and education; Independently identifies scope and need for follow up investigation; Carries out related investigations and interviews as assigned; Acts as a representative from the office of the Chief Medical Examiner, as directed, in matters of public education and professional liaison; Recommends release of bodies or the need for autopsies based on preliminary investigation; Prepares detailed reports and keeps records regarding investigations. Paid Time Off: Vacation (2 weeks to start) is accrued based on length of service; sick leave allows employees to take time off for illness without sacrificing pay; personal days can be used for a variety of reasons; and thirteen (13) paid holidays.
Anti-Harassment and Discrimination Investigator Molloy CollegeAnti-Harassment and Discrimination InvestigatorRockville Centre, NY$50–$75 / hourWhen determining the salary offer for a new employee, Molloy considers several key characteristics such as discipline specific knowledge, skills, education and experience as well as internal and external equity. Molloy University takes its responsibility seriously to establish an environment in which the dignity and worth of all members of the institutional community are respected.
Armed Security Officer Northwell Health IncArmed Security OfficerMount Kisco, NYWhen determining a team members base salary and/or rate, several factors may be considered as applicable (e.g., location, specialty, service line, years of relevant experience, education, credentials, negotiated contracts, budget and internal equity). NYS Armed Security Guard license AND NYS Pistol Permit (in geographical area of employment and residence) AND prior NYS Police Officer experience (in good standing), required.