Investigator Jobs in New York
Alliance Worldwide Investigative Group, Inc. is a National/International Background and Investigative Service Firm. From preliminary/entry level background screening to enhanced executive due-diligence screening, our firm can assist in all facets of Background Investigations. Alliance also offers complete Special Investigative Services to combat Insurance Fraud to serve defense professionals inclu...
The NYC Department of Education is seeking qualified Confidential Investigators to work in the Office of Pupil Transportation. Selected candidates will manage investigations in the area of student transportation, prepare reports and make recommendations to the Director. The position is highly sensitive in nature and requires candidates to have extensive experience with investigative duties of a de...
INVESTIGATORS Law enforcement agency seeks Investigators responsible for conducting an array of sensitive criminal investigations. Incumbents are sworn police officers with law enforcement duties, which include routine investigations on a wide variety of criminal matters. Investigators are responsible for both proactive and reactive law enforcement duties. Assignments may include: pre-trial suppo...
Talk about value...T.J. Maxx is where you'll find it. T.J. Maxx, together with Marshalls, forms the Marmaxx Group, the largest off-price retailer of apparel and home fashions in the U.S. T.J. Maxx offers brand name family apparel, giftware, home fashions, women’s shoes, and lingerie, and emphasizes accessories and fine jewelry, at prices 20% - 60% below department and specialty store regular price...
E&Y New York, NY
US-NY-New York EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our ...
Job Description The Investigator will conduct pre-employment background investigations of Firefighters and other titles. Interview candidates for information relating to their background investigation. Verify education, work experience, military records, references, and other documents as needed in the investigation. Report all case information received and compose case summaries for review by th...
Catcha New York, NY
Company KeyPoint Government Solutions Branch Bronx NY US Position: Background Investigator DHS â?? independent contractor Location: Bronx, NY of current auto insurance are required Candidate… Solutions is an investigative and risk-mitigation services company that delivers advisory, monitoring… Primary responsibilities/Job summary: KeyPoint Government Solutions is currently seeking Departm...
HSBC New York, NY
Qualifications Knowledge & Experience / Qualifications (For the role – not the role holder. Minimum requirements of the role.) • Minimum of three years proven investigations or law enforcement experience or equivalent. • Minimum of an associates degree in criminal justice, business, or technology field (Bachelor’s preferred) or equivalent experience. • Professional training in investigations. ...
Job Description The Department of Investigation’s Office of Inspector General for the New York Police Department (“Office” or “OIG-NYPD”) is authorized to “investigate, review, study, audit and make recommendations relating to the operations, policies, programs and practices,” of the NYPD, with the goals of enhancing effectiveness of the police department, increasing public safety, protecting civ...
Conduct investigations related to insurance fraud, to include surveillance, activity checks, background checks, locates and both written and recorded statements. Responsibilities The Field Investigator should demonstrate proficiency in the following areas: · Obtaining quality surveillance video evidence; · Securing written/recorded statements; · Accident scene investigations; · Writing accur...
KeyPoint Government Solutions New York, NY
Job Description Description KeyPoint Government Solutions is seeking experienced OPM independent contractor investigators throughout the United States. To qualify for this posting, candidates must meet the minimum requirements listed below. Candidates will be considered based on their OPM experience and KeyPoint's available casework in the candidate's home geographic area. If an independent cont...
Columbia University New York, NY, 10007
******There are four positions available.******* The University's Office of Equal Opportunity and Affirmative Action (EOAA) has overall responsibility for the management of the University's Student Policies and Procedures on Discrimination and Harassment and the Employment Policies and Procedures on Discrimination and Harassment; coordinates compliance activities under these policies and the appl...
Manages a team of AML Analysts conducting investigations according to internal Citi AML procedures and processes. Oversee the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns. Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations. Document and report...
The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Investigations are generated from sources which include: Cases generated via Case Management Tool Client-On boarding and Maintenance and Transaction monitoring referrals Government sources (e.g. Subpo...
EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our ...
Investigator (Discipline/Staff Conduct) NYC Department of Correction Civil Service Title: Investigator (Discipline) Level: II Title Code No: 06316 Salary: $42,648 - $60,719 Frequency: Annual Work location: 75-20 Astoria Boulevard, East Elmhurst, New York 11370 Division/Work Unit: Investigation Division Job ID: 149202 Hours/Shift: Day and Night (approximately 3:00PM-11:00PM) and may invol...
Investigator (Discipline/Staff Conduct) NYC Department of Correction Civil Service Title: Investigator (Discipline) Level: I Title Code No: 06316 Salary: $35,659 - $53,712 Frequency: ANNUAL Work Location: 75-20 Astoria Boulevard, East Elmhurst, New York 11370 Division/Work Unit: Investigation Division Job ID: 149200 Hours/Shift: Day and Night (approximately 3:00PM-11:00PM) and may involv...
OFFICE OF THE DISTRICT ATTORNEY Bronx County Robert T. Johnson – District Attorney JOB VACANCY NOTICE CIVIL SERVICE TITLE: Senior Rackets Investigator TITLE CODE NO: 05322 HIRING RATE: 50,920 BUREAU/WORK UNIT: Detective Investigators’ Bureau WORK LOCATION: 198 E 161st Street NUMBER OF POSITIONS: 2 JOB DESCRIPTION: Applicants must have extensive knowledge and investigative experience in on...
NYC OFFICE OF THE COMPTROLLER JOB VACANCY NOTICE Title:Confidential Investigator Salary: $50,000 - $60,000 Bureau/Division: General Counsel Period: June 23, 2014 – July 18, 2014 JOB DESCRIPTION The Office of General Counsel is responsible for all legal matters, including issues relating to litigation, municipal finance, investments, pension funds, agency audits, settlements of claims brough...
Job Description The New York City Department of Correction is one of the largest municipal jail systems in the United States. It provides for the care, custody and control of inmates, 16 years of age and older, accused of crimes or convicted and sentenced to incarceration of one year or less. The Department of Correction operates 14 inmate jail facilities including ten that are on Rikers Island, ...
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Security Career Tools
$31,176.00 - $125,000.00
Typical Salary for Criminal Investigator in New York
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Resolves crimes by investigating criminal and civil violations; providing evidence; presenting expert witness testimony.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Attention to Detail
Compare crime scene fingerprints with those from suspects or fingerprint files to identify perpetrators, using computers.
Helps government attorneys in court cases by gathering and preparing evidence; providing expert witness testimony.
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