Senior Security Investigator Northwell Health IncSenior Security InvestigatorNew Hyde Park, 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). Investigations may include, but are not limited to Medicare fraud, financial crimes, internal thefts, identity theft, drug diversions, prescription fraud, or crimes against employees or organization guests.
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 Allied UniversalSIU InvestigatorCommack, New York$32–$38 / hourFull timeAcquire 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 - NY Labor Law Allied UniversalSIU Investigator - NY Labor LawMelville, New York$32–$40 / hourFull timeAcquire 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 .
Supervising Investigator 1 (Justice Center) New York State Thruway AuthoritySupervising Investigator 1 (Justice Center)White Plains, NY$93,659–$118,388 / yearNon-qualifying experience includes: 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 field investigative or law enforcement investigative experience described above. Preferred Qualifications: The preferred candidate, in addition to meeting the minimum qualifications, would also possess 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).
NewAssistant Chief Investigator - Field Operations, NS New York State Thruway AuthorityAssistant Chief Investigator - Field Operations, NSGarden City, NY$106,898–$131,665 / yearThe primary duties of this position include, but are not limited to, the following: Supervises a team of investigators and oversees all day-to-day activities, including planning and assigning work; Directs field assignments, including undercover operations, arrests, search warrants and enforcement activity when required and as needed; Liaises with the Intelligence Operations team lead to assign intelligence support and analysis tasks to enhance field operation investigations; Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance, financial and healthcare companies; Monitors investigator performance to ensure that matters are being resolved efficiently, effectively, and in accordance with Bureau policy and New York law; Provides direction and support to investigators on complex cases and investigative techniques and strategies; Reviews investigators' reports and provides positive and constructive feedback to help investigators achieve their investigative objectives while advancing their professional development; Raises critical investigation findings and conclusions to Bureau management and recommends solutions to achieve successful outcomes; Ensures sensitive matters and confidential information are protected and only shared with individuals that need to act upon the information; Manages investigators' training to ensure their continued professional development; Expertly presents case material to senior-level government and law enforcement authorities; Competently represents the Bureau at official meetings and maintains meaningful partnerships with federal, state, and local law enforcement entities; Manages administrative matters including case assignments, time sheet verifications, official vehicle usage monitoring, and overtime approvals; Conducts investigators' annual performance evaluations; Assists in the Bureau's special projects and other assignments as needed; and. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability of the global financial system.
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.
NewBackground Investigator (FT Employee) Sayville, NY Peraton IncBackground Investigator (FT Employee) Sayville, NYSayville, NYAs the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy.
NewBackground Investigator (FT Employee) - Sayville, NY PeratonBackground Investigator (FT Employee) - Sayville, NYSayville, New YorkFull timeAs the world’s leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy.
Analyst, 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.
Analyst, Customer Performance (Bram Investigator) MasterCardAnalyst, 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.
Medical Forensic Investigator Suffolk County, NYMedical Forensic InvestigatorHauppauge, NYKey Elements Of The Role: Conducts 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.
NewSenior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets Financial Industry Regulatory Authority IncSenior Principal Investigator, Crypto Asset Investigations - Tokenized Securities MarketsNYThe Senior Principal Investigator in Crypto Asset Investigations (CAI) conducts high-complexity investigations into crypto asset activities of FINRA member firms and their associated persons; provides subject matter expertise to Regulatory Operations staff on crypto asset matters and initiatives; assists in the development and delivery of crypto asset training for FINRA staff and the securities industry; and assist in external engagements and intelligence sharing initiatives to raise awareness of emerging and priority threats related to crypto asset and blockchain technology, and highlight related challenges and effective practices. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.
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 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 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.
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.
NewEEO Investigator - New York NY - RR26-06297 CVC - HealthcareEEO Investigator - New York NY - RR26-06297Huntington, NY$2,639.38–$2,889.38 / weekAbility to travel to healthcare facilities throughout New York City and work effectively in a fast-paced healthcare or hospital environment. Pay Rate: $2,639.38 – $2,889.38 per week (Based on Experience).
NewHospital Care Investigator - New York, NY - JM26-09151 CVC - HealthcareHospital Care Investigator - New York, NY - JM26-09151Huntington, NY$23–$25 / hourWe are seeking a Hospital Care Investigator to support Patient Financial Services by managing claims processing, billing operations, payment posting, and revenue cycle activities while ensuring accurate patient account management. Bachelor's degree from an accredited college or university; OR High School diploma (or equivalent) with four years of experience in interviewing, investigations, credit and collections, bookkeeping, or a related field; OR an equivalent combination of education and experience.
Investigator, Asset Protection Saks OFF 5THInvestigator, Asset ProtectionDeer Park, NYAchieve 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.
NewSenior Principal Investigator, Crypto Asset Investigations - Blockchain Technology Financial Industry Regulatory Authority IncSenior Principal Investigator, Crypto Asset Investigations - Blockchain TechnologyNY$114,200–$238,300 / yearBoston, MA: $114,200.00 - $238,300.00 Chicago, IL: $125,900.00 - $228,000.00 Denver, CO: $114,200.00 - $207,200.00 Jericho, NY: $114,200.00 - $248,700.00 Jersey City, NJ: $137,000.00 - $248,700.00 New York, NY: $137,000.00 - $248,700.00 Rockville, MD: $131,200.00 - $238,300.00 Tysons, VA: $131,200.00 - $238,300.00 Washington, DC: $131,200.00 - $238,300.00 Woodbridge, NJ: $125,900.00 - $248,700.00 . FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.
Surveillance Investigator Allied UniversalSurveillance InvestigatorMelville, 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 .
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.
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.