Criminal Investigation Specialist

Job Title: Investigations SpecialistUnited Nations Population Fund is seeking a highly skilled Investigations Specialist to join their team. As an Investigations Specialist, you will play a critical role in addressing the organization's overall caseload by conducting thorough investigations into allegations of wrongdoing and staff misconduct.Key...

Job OverviewThe City of New York is seeking a skilled Program Integrity Specialist to join our team. As a key member of our fraud investigation unit, you will be responsible for conducting thorough investigations of documents submitted by IDNYC applicants. Your expertise will help ensure the integrity of our program and maintain public trust.About the...

Job DescriptionThe City of New York Department of Investigation (DOI) is a law enforcement agency with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities...

Job Title: Investigative AttorneyThe City of New York is seeking a highly qualified Investigative Attorney to join the Bronx District Attorneys Office. As a member of the Violent Criminal Enterprise Bureau, you will be responsible for conducting long-term investigations and trials.Responsibilities:Conduct investigations and gather evidenceOrganize and...

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...

Job DescriptionThe City of New York is seeking a highly skilled and detail-oriented Associate Investigative Analyst to join our team. As a key member of our investigative team, you will be responsible for leading confidential and sensitive investigations into the operations, policies, programs, and practices of the New York City Police Department (NYPD).Key...

Job SummaryWe are seeking a skilled Store Investigator to join our team at Sephora. As a Loss Prevention Specialist, you will be responsible for investigating and preventing losses in our stores.Key Responsibilities:Conduct thorough investigations of reported losses and incidentsDevelop and implement strategies to prevent future lossesCollaborate with store...

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...

Job SummaryThe City of New York is seeking a skilled Labor Investigator to handle employee discipline, grievance, and labor-related matters. The ideal candidate will interact with various stakeholders, including labor unions, to promote positive labor relations and handle disciplinary matters.Key ResponsibilitiesServe as conference leader at Step II...

Job OverviewDelta Group is seeking a skilled Private Investigator to join our team as a Surveillance Expert. This role will involve conducting thorough investigations on Liability and Work Comp Insurance claims, utilizing ethical practices and skills to gather facts and documentation.Key Responsibilities:Conduct surveillance on Liability and Work Comp...

Job Title:Director Fraud Monitoring & InvestigationsJob Summary:At Mutual of America Financial Group, we are seeking a seasoned professional to lead our fraud prevention and investigation efforts. As the Director of Fraud Monitoring & Investigations, you will be responsible for developing and implementing robust fraud prevention strategies, overseeing fraud...

You could be the one who changes the face of healthcare for millions of people. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. Job SummaryOversee a full range of waste, abuse and fraud...

Criminal Defense Attorney - Felony Trial ExperienceThe Legal Aid Society, a leading social justice legal services organization, seeks dedicated and passionate Staff Attorneys for its Criminal Defense Practice Trial offices. As a key member of our team, you will provide zealous advocacy in all phases of a person's criminal legal matter, from arraignments...

Our client, a leading financial institution, is seeking a seasoned OFAC Investigations professional to support their compliance efforts.Key Responsibilities:Review internal and external referrals to identify potential sanctions nexus;Assist in ad-hoc returned payment and complex post-hoc payment lookback reviews;Conduct transaction reviews as part of the BAU...

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...

Criminal Defense Attorney OpportunityThe Legal Aid Society, a leading social justice legal services organization, seeks a dedicated Staff Attorney to join its Criminal Defense Practice. As a key member of the team, you will provide zealous advocacy in all phases of a person's criminal legal matter, from arraignments through hearings and trials.Key...

Job SummaryWilmerHale is seeking an experienced attorney to join our New York office as a Senior Attorney, Data Analytics and Investigations Specialist. This role will lead our Discovery Solutions team to streamline the engagement experience for legal teams.Key ResponsibilitiesCollaborate with internal teams to align matter strategy with smarter...

Job SummaryThe Quality Assurance Investigator is responsible for conducting thorough investigations involving consumers/employees in various service delivery areas, including Developmental Disabilities, Behavioral Health, and Homeless Services.This role requires a detail-oriented individual with excellent analytical and communication skills to gather...

About the Role:The Vera Institute of Justice is seeking a highly skilled Media Strategist to join our Communications and External Affairs team. As a key member of our team, you will be responsible for developing and implementing integrated strategies to raise the profile of the Vera Institute of Justice and our work, as well as change narratives and norms...

Job SummaryThe City of New York seeks a highly skilled Child Protective Specialist Supervisor to lead a team of child protective specialists in investigating reports of alleged child abuse and neglect. The successful candidate will have a strong background in social work, psychology, or a related field, and at least 18 months of child protective casework...