UNKNOWN

FEED

JOB RESPONSIBILITIES: Specific duties will include, but are not limited to the following: Investigate a variety of complaints and criminal activity; including but not limited to frauds, larceny, public corruption, narcotics, gang-related crimes, elder and child abuse, organized crime, racketeering and provide pre-trial support and accurately report findings. REQUIRED EDUCATION AND EXPERIENCE / QUALIFICATIONS: A baccalaureate degree, from an accredited college or high school graduation and a minimum of two (2) years of full-time, paid experience in police enforcement or investigative work or a satisfactory equivalent.

YEAR

City of New York

Rackets Investigator

We deliver around-the-clock incident response services to our expanding portfolio of enterprise customers across the globe, providing expertise to multinational clients and shaping thought leadership inside and outside the firm. We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents.

Accenture Plc

Senior Investigator Digital Forensics, Incident Response (DFIR)

Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State.

SpaceXSI

Sr. BSA/AML Investigator

GreenHouseAPI

FULL_TIME

The 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.

HOUR

Allied Universal provides unparalleled service, systems and solutions to the people and business of our communities, and is North America's leading security services provider. With over 140,000 employees, Allied Universal delivers high-quality, tailored solutions, which allows clients to focus on their core business. For more information: 866.825.5433 or <a href="http://www.aus.com/" target="_blank">www.AUS.com</a>


Allied Universal

Surveillance Investigator

[AW]-iCims

Some things that might make you successful in a role like this: Have experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services through vendor AND in-house developed transaction monitoring rules. This team is growing and we're looking to hire an additional AML Risk Investigator to help us with Bank Partner Requests for Information, Transaction Monitoring, Financial Crime Investigations, Case Management and drafting Unusual Activity Reports.

Mercury Technologies Inc

AML Investigator III

In addition to the Minimum Qualification Requirements, candidates must possess the following: Level 1 - Bachelor's degree from an accredited college OR High school graduation and two (2) years of full-time paid experience in police enforcement or investigative work. Level 4 - Bachelor's degree from an accredited college AND three (3) years of investigative work OR High school graduation and five (5) years of full-time paid experience in police enforcement or investigative work.

The New York County District Attorney's Office

Security Investigator

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Position Summary: Reporting to the Disease Investigation Unit's Team Lead and working with a team of Public Health Epidemiologists, City Research Scientists and Clerical Associates, you will investigate cases of reportable diseases, including Legionnaires' disease and cyclosporiasis, and outbreaks of infectious or novel conditions. Division/Program Summary: The Division of Disease Control's mission is to safeguard the health of New Yorkers through identification, surveillance, treatment, control, and prevention of infectious diseases, which is achieved through varied and interrelated endeavors of its seven Bureaus.

Case Investigator

To be appointed to Assignment Level II and above, candidates must have: A doctorate degree from an accredited college or university with specialization in an appropriate field of physical, biological, environmental or social science and one year of full-time experience in a responsible supervisory, administrative or research capacity in the appropriate field of specialization; or. Support development and implementation of coordinated, multi-faceted, data-driven and culturally competent public health interventions to prevent and interrupt TB transmission, increase awareness of TB and TB risk, and address barriers to care in high risk-communities and in response to outbreaks.

Investigator- Complex Investigations, Bureau of Tuberculosis Control

We recognize that the expertise of our staff is our strongest asset, so we generously reward employees for successful performance and invest in their careers through training and the development of new skills and certifications. Together, TRC and WSP's 83,000 experts create positive, long-lasting impacts for our communities and our clients in the power and energy, transportation and infrastructure, environmental, and property and buildings sectors.

TRC Companies Inc

Project Manager / Asbestos Investigator

Job Category Job Category Advanced Clincial Providers Advanced Practice Providers Allied Health Prof/Technical Clerical/Administrative Support Executive/Management Finance/Info Systems Nursing Support Nursing/Nursing Management Physicians Professional/Non-Clinical Service/Trades. The flagship of the Westchester Medical Center Health Network, this 895-bed academic hospital in Valhalla, NY, provides local residents with acute-care services - Level I trauma and burn care, organ transplants and advanced neurovascular procedures and more - found nowhere else in the region.

Westchester Medical Center Health Network

Claims Investigator

A Bachelor's Degree from an accredited educational institution, in a field such as criminal?justice, public?administration,?law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, computer science, business law, forensic auditing or accounting, or other?related?law enforcement?or operational?field. Minimum Qualifications Qualifications/Relevant Experience: Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime, computer/cyber-crimes, criminal groups or enterprises or other similarly related investigative experience.

New York State Thruway Authority

Investigator

The Fraud Investigator plays a critical role in protecting the financial assets, operational integrity, and reputation of Nymbus clients by leading advanced investigations into complex and high-impact fraud cases across multiple payment channels and products. We expect team members to engage in our global community, proactively build relationships, participate actively in team and company conversations, seek opportunities to collaborate, and take shared ownership of creating a connected and inclusive remote community including showing up on camera.

Nymbus, Inc.

Fraud Investigator

Partner directly with our Data Science and Product teams to test and refine predictive fraud models, feeding real-world case intelligence back into automated detection. We're looking for an experienced SIU Investigator to help protect honest policyholders and keep sophisticated fraud networks from gaming the system - while making sure legitimate claims move fast.

Lemonade Inc

SIU Investigator, Auto Claims

Collaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies to coordinate investigative activities, support corrective actions, recoveries, and case resolution efforts. 2+ years Fraud, waste, and abuse investigations, healthcare investigations, claims audits, payment integrity, healthcare compliance, law enforcement investigations, or a related investigative field required.

Centene Management Company

SIU Investigator

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OTHER

FULL PERFORMANCE KNOWLEDGE, SKILLS, AND ABILITIES : Thorough knowledge of the New York State Penal, Criminal Procedure, and Vehicle and Traffic Law, thorough knowledge of techniques and procedures used in making criminal investigations; thorough knowledge of laws governing arrests, rules of evidence and court procedures; skill in criminal investigations; ability to establish and maintain friendly, cooperative relations with law enforcement officers or other governmental agencies; keen powers of observation. Candidates must have a minimum of five (5) years in the supervision of criminal investigations; Resident of New York State; Certified in the administration of polygraph or voice stress analysis; Certified New York State Police Officer or ability to obtain certification as a New York State Police Officer; Ability to qualify with and carry a firearm; Familiarity with Otsego County and its law enforcement agencies.

Otsego County

District Attorney Investigator

Betterteam

When 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.

Northwell Health Inc

Senior Security Investigator

CONDITIONS:While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be requiredMost surveillance cases start at 6:00AM. REQUIREMENTS:Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.

Ethos Risk Services

Talent Acquisition

Responsibilities for this position include, but are not limited to: Reporting to a Deputy Counsel or Associate Counsel, the incumbent of this position will work in close association with investigators, Office of General Counsel (OGC) attorneys, respondents, court reporters, and other administrative staff, performing a variety of paralegal activities for OGC. Responsibilities may include scheduling hearings for attorneys and their investigators; maintaining databases and case tracking systems; compiling and organizing hearing files and records; preparing and assisting in the preparation of legal documents; conducting legal research; preparing subpoenas and correspondence.

Tryfacta, Inc

Legal Secretaries

jobdiva

Corporate private investigations agency seeks contract Private Investigator to work undercover at a North Shore assignment in warehouse & distribution. Ideal opportunity for Criminal Justice students/graduates and/or individuals seeking investigative experience in pursuit of a career in law enforcement.

DATA QUEST INVESTIGATIONS LTD

Undercover Investigator

VRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.

Legal Investigator Jobs in New York

Rackets Investigator City of New York

Senior Investigator Digital Forensics, Incident Response (DFIR) Accenture Plc

Sr. BSA/AML Investigator SpaceXSI

Surveillance Investigator Allied Universal

AML Investigator III Mercury Technologies Inc

Security Investigator The New York County District Attorney's Office

Case Investigator City of New York

Investigator- Complex Investigations, Bureau of Tuberculosis Control City of New York

Project Manager / Asbestos Investigator TRC Companies Inc

Claims Investigator Westchester Medical Center Health Network

Investigator New York State Thruway Authority

Fraud Investigator Nymbus, Inc.

SIU Investigator, Auto Claims Lemonade Inc

SIU Investigator Centene Management Company

District Attorney Investigator Otsego County

Senior Security Investigator Northwell Health Inc

Investigator Ethos Risk Services

Legal Secretaries Tryfacta, Inc

Undercover Investigator DATA QUEST INVESTIGATIONS LTD

Surveillance Investigator VRC Investigations

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