Current jobs related to Associate Investigator - New York - NYC Careers
-
Associate Investigator
3 weeks ago
New York, New York, United States City of New York Full timeJob SummaryWe are seeking a highly skilled and experienced Investigative Specialist to join our team at the City of New York. As an Associate Investigator, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into allegations of...
-
Fraud Investigation Associate
3 weeks ago
New York, New York, United States City of New York Full timePosition OverviewThe City of New York is seeking a dedicated individual to join the Business Integrity Commission as a Fraud Investigation Associate. This role involves engaging in both law enforcement and regulatory oversight within the trade waste sector and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into criminal, civil,...
-
Fraud Investigation Associate
3 weeks ago
New York, New York, United States NYC Business Integrity Commission Full timeJob OverviewThe NYC Business Integrity Commission, a regulatory and law enforcement entity, is looking for qualified candidates for the position of:Fraud Investigation AssociateThis role involves conducting investigations into criminal, civil, and regulatory matters pertaining to the private carting sector as well as wholesalers and businesses operating...
-
Associate Fraud Investigator
2 months ago
New York, United States City of New York Full timeThe New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision, with some latitude for independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry...
-
Senior Associate
14 hours ago
New York, United States K2 Integrity Holdings Full timeK2 Integrity is looking for an associate to be a part of the Investigations and Disputes practice in the United States. K2 Integrity's Investigations and Disputes practice uncovers and analyzes critical information that enables our clients to make informed decisions; maximize opportunities; reduce risks; and protect their integrity, personnel, and assets....
-
HR Investigations and Discipline Associate
4 months ago
New York, United States Neighborhood Association Full timeJob DescriptionJob DescriptionReports to: Human Resources CounselFLSA Status: ExemptSummary:The HR Investigations and Discipline Associate will assist with the management of workplace investigations, records, and policy/program development. The selected candidate will provide guidance and training to NAICA staff at all levels on labor relations, conduct, and...
-
Senior Associate
3 months ago
New York, United States K2 Integrity Full timeJob DescriptionJob DescriptionK2 Integrity is looking for an associate to be a part of the Investigations and Disputes practice in the United States. K2 Integrity’s Investigations and Disputes practice uncovers and analyzes critical information that enables our clients to make informed decisions; maximize opportunities; reduce risks; and protect their...
-
Senior Associate
40 minutes ago
New York, United States K2 Integrity Full timeJob DescriptionJob DescriptionK2 Integrity is looking for an associate to be a part of the Investigations and Disputes practice in the United States. K2 Integrity’s Investigations and Disputes practice uncovers and analyzes critical information that enables our clients to make informed decisions; maximize opportunities; reduce risks; and protect their...
-
New York, New York, United States Columbia University Full timeJob SummaryColumbia University seeks a highly skilled and experienced Associate Director, Investigations and Compliance to join our team. This is a critical role that requires a strong background in investigations, compliance, and Title IX.Key ResponsibilitiesConduct thorough and impartial investigations into complaints of sex discrimination, harassment, and...
-
Senior Associate
3 weeks ago
New York, New York, United States K2 Integrity Full timeJob DescriptionK2 Integrity is seeking a skilled professional to join our Investigations and Disputes practice in the United States. Our team conducts thorough investigations to uncover critical information, enabling our clients to make informed decisions, maximize opportunities, reduce risks, and protect their integrity, personnel, and assets.As an...
-
Investigative Analyst
3 days ago
New York, New York, United States City of New York Full timeJob Title: Associate Investigative AnalystJoin the City of New York Department of Investigation as an Associate Investigative Analyst and contribute to the mission of combating municipal corruption and promoting public safety.About the RoleWe are seeking a highly skilled and detail-oriented individual to lead confidential and sensitive investigations into...
-
Private Investigator
2 months ago
New York, United States Lemieux & Associates LLC Full timeJob DescriptionJob DescriptionWE OFFER A $500 SIGN ON BONUS! Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Manhattan, NY or surrounding area. This is a full-time position for the right individual. The owners are entrepreneurial, experienced field investigators, each...
-
Investigative Researcher
7 days ago
New York County, New York, United States The New York Foundling Full timeAbout The New York FoundlingThe New York Foundling is a nonprofit organization dedicated to supporting individuals and families in need. Our mission is to provide a safe and nurturing environment for those struggling with conflict, poverty, and developmental disabilities.Job SummaryWe are seeking an Investigative Researcher to join our team. The successful...
-
Tax Crimes Investigator
7 days ago
New York, New York, United States StateJobsNY Full timeJob SummaryWe are seeking a highly skilled and experienced Revenue Crimes Specialist 1 to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations of tax crimes and white-collar crimes.Key ResponsibilitiesPlan and conduct investigations to identify illegal activities designed to evade New York...
-
Cannabis Investigative Officer
3 weeks ago
New York, New York, United States StateJobsNY Full timePosition Overview:This role is integral to the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). Candidates must fulfill the essential qualifications to be eligible for this position.Training Opportunity:This position offers a traineeship, allowing candidates to be appointed at the suitable level based on their qualifications and...
-
Entry-Level Investigator
4 months ago
New York, United States Ethos Risk Services Full timeJob DescriptionJob DescriptionEthos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program!Ready to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for our Entry-Level Investigator...
-
Investigation Specialist
3 weeks ago
New York, New York, United States City of New York Full timePosition OverviewThe City of New York is seeking a dedicated Investigation Specialist to join our team. This role involves conducting thorough investigations under supervision while allowing for independent decision-making.Key ResponsibilitiesConducts surveillance operations to gather pertinent information.Interrogates individuals, including subjects and...
-
Asset Protection Investigator
18 hours ago
New York, New York, United States abercrombie-fitch-co. Full timeJob SummaryWe are seeking a highly skilled Asset Protection Investigator to join our team at Abercrombie & Fitch Co. As an Asset Protection Investigator, you will be responsible for executing Asset Protection initiatives in assigned locations, implementing shortage reduction programs, and partnering with local store management to meet strategic...
-
Fraud Investigation Specialist
2 weeks ago
New York, New York, United States City of New York Full timeJob SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will play a critical role in investigating and resolving cases of fraud and ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into allegations of fraud, including...
-
Senior Fraud Investigator
2 weeks ago
New York, New York, United States City of New York Full timeJob SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations into fraudulent activities and ensuring that those responsible are held accountable.Key ResponsibilitiesConduct investigations into claims and collections...
Associate Investigator
3 months ago
**Associate Investigator (Part-Time), Level I**:
- Apply**Associate Investigator (Part-Time), Level I**:
- Agency: POLICE DEPARTMENT
- Posted on: 05/16/2024- Job type: Part-time
Location
NYC-ALL BOROS
- Title Classification: Exam may be required
Department
Legal Bureau/Civ and Cadet
- Salary range: $30.55 - $45.65JOB DESCRIPTION:
The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law, preserve peace, protect the people, reduce fear, and maintain order. The NYPD strives to foster a safe and fair city by incorporating Neighborhood Policing into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its police, and by pioneering strategic innovation.
The Legal Bureau serves as in-house counsel to the Department and assist members of the service in interpreting local, state, and federal laws. The Bureau represents the Department in a variety of civil matters, produces records and video footage to external oversight bodies and for litigation, reviews and negotiates complex contracts and memoranda of understanding, and assesses Department policies, practices, procedures, and forms for legal sufficiency and conformance with the law.
The Legal Bureau's Freedom of Information Law ("FOIL") Unit is responsible for analyzing and responding to FOIL requests from members of the public and media outlets for Department records, policies, statistics and procedures. The primary duties of personnel assigned to the FOIL Unit are to identify, locate, redact, and produce various Department records, including highly-sensitive and confidential materials, in response to requests.
The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include:
1. Analyzing and intaking FOIL requests from the public for NYPD records and data.
3. Examining responsive records and making recommendations as to appropriateness of disclosure.
5. Reporting results of diligent searches and record review to unit supervisors.
WORK LOCATION:
375 Pearl St.
New York, NY 10038
HOURS/SHIFT:
Business Hours (Part-Time)
Minimum Qualifications1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment, or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or
2. An associate degree or 60 semester credits from an accredited college and four years of satisfactory, full-time experience as described in "1" above; or
3. A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described in "1" above; or
4. Education and/or experience equivalent to "1", "2", or "3" above.
Preferred Skills- Knowledge of basic computer skills and Department systems. - Excellent legal research and analytical skills. - Excellent interpersonal and communication skills. - Strong organizational skills and an ability to manage a significant caseload while also maintaining tight deadlines. - Ability to work independently or as part of a team. - Ability to adapt to change and have flexibility to adapt to a wide variety of tasks and functions.- 55a ProgramThis position is also open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate at the top of your resume and cover letter that you would like to be considered for the position through the 55-a Program.- Public Service Loan Forgiveness-
- Residency RequirementNew York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.- Additional InformationThe City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.
Minimum Qualifications1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience as an invest
