Current jobs related to Senior Investigator - New York, New York - Herman Law

  • Senior Fraud Investigator

    3 weeks ago

    New York, New York, United States City of New York Full time

    Job 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 of documents submitted by IDNYC applicants, accessing various database resources, and verifying information of record.Key Responsibilities:Conduct complex...

  • Senior Counsel, Investigations

    4 weeks ago

    New York, New York, United States Major League Baseball Full time

    Job Title: Senior Counsel, InvestigationsMajor League Baseball (MLB) is seeking a highly skilled and experienced Senior Counsel to join our Department of Investigations. As a key member of our team, you will play a critical role in assisting with confidential and sensitive investigations related to players, umpires, and baseball...

  • Senior Investigative Analyst

    4 weeks ago

    New York, New York, United States City of New York Full time

    Job Title: Senior Investigative AnalystCompany DescriptionThe New York County District Attorney's Office is seeking a highly skilled Senior Investigative Analyst to join their team. As a key member of the investigative unit, you will play a critical role in supporting Assistant District Attorneys in building and enhancing complex cases and investigations.Key...

  • Senior Claims Investigator

    3 weeks ago

    New York, New York, United States City of New York Full time

    The City of New York is seeking a skilled Senior Claims Investigator to join its team in the Bureau of Law & Adjustment. As a key member of the Property Damage Division, you will be responsible for investigating and resolving tort claims filed against the City.Key responsibilities include:Conducting thorough investigations of property damage claims,...

  • Senior Investigative Analyst

    3 weeks ago

    New York, New York, United States City of New York Full time

    Job DescriptionThe City of New York is seeking a highly skilled Senior Investigative Analyst to join our team. As a key member of our investigative unit, you will work closely with Assistant District Attorneys to build and enhance complex cases and investigations.Your primary responsibilities will include:Assisting ADAs in developing long-term investigations...

  • Senior Fraud Investigator

    3 weeks ago

    New York, New York, United States City of New York Full time

    Job Summary:IDNYC is seeking a highly skilled Fraud Investigator II to function as Senior Program Integrity Specialist. This role will conduct thorough investigations of documents submitted by IDNYC applicants, access various database resources, and verify information of record.Key Responsibilities:Conduct complex investigations of documents submitted by...

  • Senior Investigator Specialist

    3 weeks ago

    New York, New York, United States Constructive Partnerships Unlimited Full time

    Job Summary:Constructive Partnerships Unlimited seeks a skilled Senior Investigator Specialist to join our team. As a key member of our Incident Management team, you will be responsible for conducting thorough investigations into situations that may violate the rights and/or protections of individuals receiving services.Key Responsibilities:Assist the...

  • Senior Investigative Analyst

    4 weeks ago

    New York, New York, United States City of New York Full time

    Job DescriptionThe City of New York is seeking a highly skilled Senior Investigative Analyst to join our team. As a key member of our Digital Evidence Analysis Unit, you will play a critical role in supporting the District Attorney's Office in building and enhancing complex cases and investigations.ResponsibilitiesAssist Assistant District Attorneys (ADAs)...

  • Senior Investigative Analyst

    3 weeks ago

    New York, New York, United States City of New York Full time

    Job SummaryThe City of New York is seeking a highly skilled Senior Investigative Analyst to join our team. As a key member of our investigative unit, you will play a critical role in helping Assistant District Attorneys build and enhance complex cases and investigations.Key ResponsibilitiesCollect and analyze data relevant to investigations and cases,...

  • Senior AML Investigator

    4 weeks ago

    New York, New York, United States RIT Solutions, Inc. Full time

    Job Title: Senior AML Investigator - EDD & PEPRIT Solutions, Inc. is seeking a highly skilled Senior AML Investigator - EDD & PEP to join our team. As a key member of our financial crimes team, you will be responsible for conducting complex investigations and providing expert analysis to support our clients' AML and sanctions compliance efforts.Key...

  • Senior Team Leader

    3 weeks ago

    New York, New York, United States City of New York Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Team Leader to join our team as an Associate Fraud Investigator II. The successful candidate will be responsible for supervising a shift of investigators and social service employees, ensuring compliance with federal, state, and city regulations, and overseeing program unit, intake, and field...

  • Senior Property Claims Investigator

    3 weeks ago

    New York, New York, United States Chubb Full time

    Job SummaryThe Senior Property Claim Specialist will investigate and settle property claims promptly, equitably, and within established best practices guidelines in the Long Island, NY area. This role requires a strong understanding of commercial insurance contracts, investigation techniques, and insurance regulations.Key Responsibilities* Evaluate and...

  • Senior Counsel Regulatory Investigations

    4 weeks ago

    New York, New York, United States FanDuel Full time

    About FanDuelFanDuel Group is a leading sports-tech entertainment company that is revolutionizing the way consumers engage with their favorite sports, teams, and leagues.With a presence across all 50 states and a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media, FanDuel is the premier...

  • Senior Geotechnical Engineer

    6 days ago

    New York, New York, United States Geo Technology Associates Full time

    Senior Geotechnical Engineer Position OverviewGTA is seeking a highly skilled Senior Geotechnical Engineer to lead our site investigation and analysis efforts. This role requires a strong background in geotechnical engineering, with experience in managing subsurface investigations and geotechnical engineering analysis.Key Responsibilities:Manage and...

  • Senior Counsel for Regulatory Investigations and Enforcement

    3 weeks ago

    New York, New York, United States FanDuel Full time

    About FanDuelFanDuel Group is a leading sports-tech entertainment company that is revolutionizing the way consumers engage with their favorite sports, teams, and leagues. With a presence across all 50 states and a portfolio of leading brands, FanDuel is the premier gaming destination in the United States.The RoleWe are seeking a Senior Counsel for Regulatory...

  • Senior Counsel

    3 weeks ago

    New York, New York, United States Vanguard-IP Full time

    We are seeking a highly skilled Senior Counsel to join our team at Vanguard-IP. As a top firm for Emerging Companies and Venture Capital, we are committed to delivering exceptional results for our clients.Key Responsibilities:Lead significant projects involving regulatory investigations and litigationDefend data privacy and security class actionsEngage...

  • Senior Team Leader

    3 weeks ago

    New York, New York, United States City of New York Full time

    Job Title: Senior Team Leader - Associate Fraud Investigator IIJob Summary:The Department of Homeless Services (DHS) is seeking a Senior Team Leader to oversee a shift of Investigators and Social Service Employees engaged in registering, evaluating, interviewing, and assisting families with completing their Temporary Housing Application (THA) for temporary...

  • Senior Counsel, Investigations

    4 weeks ago

    New York, New York, United States Major League Baseball Full time

    {"title": "Investigations Counsel", "description": "Job SummaryMajor League Baseball (MLB) is seeking a highly skilled Investigations Counsel to join our Department of Investigations. As a key member of our team, you will assist in conducting confidential and sensitive investigations related to players, umpires, and baseball personnel.ResponsibilitiesConduct...

  • Cybersecurity Senior Incident Responder and Forensic Investigator

    4 weeks ago

    New York, New York, United States Jane Street Full time

    About the PositionWe're seeking a seasoned cybersecurity professional to join our team as a Senior Incident Responder and Forensic Investigator. The ideal candidate will have extensive experience in responding to complex cyber incidents and conducting thorough forensic investigations.Our Cybersecurity team is a collaborative group of experts dedicated to...

  • Senior AML Financial Crime Risk Investigator

    4 weeks ago

    New York, New York, United States TD Bank N.A Full time

    Job SummaryThe Senior AML Financial Crime Risk Investigator plays a critical role in conducting thorough investigations of complex financial crimes, leveraging expertise in risk analysis and project management to drive business outcomes.Key ResponsibilitiesConduct end-to-end investigations of high-complexity cases, analyzing evidence and collaborating with...

Senior Investigator

2 months ago

New York, New York, United States Herman Law Full time

Herman Law is seeking a dedicated and detail-oriented Investigator to join our team in Manhattan. As a key member of our office, you will play a crucial role in conducting thorough investigations into allegations of sexual abuse, collaborating with attorneys and other professionals, and supporting case development through online research and documentation. Your strong communication skills, investigative expertise, and ability to thrive in a fast-paced environment will be essential in helping us empower victims of these crimes and provide them with the support they need to heal. If you are passionate about advocating for survivors and have a keen eye for detail, we encourage you to apply for this exciting opportunity. Key Responsibilities:

* Conduct thorough investigations into allegations of sexual abuse, including interviewing and communicating with victims, witnesses, and perpetrators
* Assist in case preparation by collaborating with attorneys and other professionals
* Perform online research and investigations to support case development
* Accurately document and write detailed reports on findings

Qualifications:

* Proven investigative skills with experience in handling complex cases
* Strong verbal and written communication abilities, with experience in conducting sensitive interviews
* Excellent documentation and organizational skills, with a keen eye for detail
* Ability to thrive in a fast-paced, team-oriented environment while also working independently
* Proficiency in Microsoft Office and familiarity with technology tools

We offer a competitive salary, a comprehensive benefits package, and a supportive work environment. If you are a motivated and detail-oriented individual who is passionate about advocating for survivors of sexual abuse, we encourage you to apply for this exciting opportunity.