Equal Opportunity Investigator

Job SummaryWe are seeking a highly skilled and experienced Equal Opportunity Investigator to join our team at the Metropolitan Transportation Authority. The successful candidate will be responsible for conducting thorough and impartial investigations into allegations of discrimination and harassment, and for providing recommendations to management on how to...

Job SummaryWe are seeking a highly skilled and experienced Equal Opportunity Investigator to join our team at the Metropolitan Transportation Authority. The successful candidate will be responsible for conducting thorough and impartial investigations into allegations of discrimination, harassment, and other forms of prohibited conduct.Key...

Job SummaryThe City of New York is seeking a highly skilled and experienced EEO Deputy Director to join our team. As a key member of the Administration for Children's Services (ACS) Office of Equal Employment Opportunity (OEEO), you will play a critical role in ensuring compliance with federal, state, and city employment laws.Key ResponsibilitiesAssist the...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our team at Elevance Health. As a Senior Investigator, you will play a critical role in identifying, investigating, and developing complex cases against perpetrators of healthcare fraud.Key ResponsibilitiesConduct thorough claim reviews to identify potential healthcare...

Job SummaryThis is a challenging and rewarding opportunity to join the United Nations as an Investigator in the Operational Standards and Support Section (OSSS) at the Investigations Division (ID). The successful candidate will be responsible for conducting investigations, gathering evidence, and analyzing data to inform policy decisions.Key...

**About Argo Group International Holdings, Ltd.**We are a leader in specialty insurance with a vibrant culture built on respect, equality, wellness, and opportunity. Our organization is innovative, agile, and committed to making a difference in our industry.**Key Responsibilities:**Conduct thorough investigations into claims to ensure fair and timely...

We are assisting a large Payments company on a search for experienced AML Investigators to assist with Anti-Money Laundering (AML) processes, including suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately....

Position 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...

The Fraud Investigation Specialist safeguards the organization's resources by preventing the disbursement of fraudulent claims in line with relevant laws and policy guidelines. This role involves gathering loss-related facts while ensuring the company is protected from bad faith damages. Key Responsibilities: Perform timely investigations of suspected...

**About Argo Group International Holdings, Ltd.**We are a leading provider of specialty insurance solutions, renowned for our commitment to respect, equality, wellness, and opportunity. Our organization is agile and innovative, making a significant impact in the industry.**Job Summary**We are seeking a skilled SIU Investigator to join our team. As a Claims,...

Position Overview: The office of the Special Commissioner of Investigation for the New York City School District ("SCI") is in search of a qualified individual to fulfill the role of Deputy Chief Investigator. This pivotal position involves overseeing and executing thorough evaluations of confidential investigators, supervising investigators, and...

Position Overview: The NYC Special Commissioner of Investigation is in search of a highly qualified individual to fulfill the role of Deputy Chief Investigator. This pivotal position entails overseeing and executing thorough evaluations of confidential investigators, supervisory personnel, and investigative support staff. Key Responsibilities: Manage...

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 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...

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 into fraudulent activities and ensuring that those responsible are held accountable.Key ResponsibilitiesConduct investigations into claims and collections...

About the RoleMeta is seeking a highly motivated and experienced investigator to join our Central Investigations team. As a Central Investigations Analyst, you will play a critical role in helping to keep users of Meta technologies safe by identifying and mitigating potential safety-related threats.Key ResponsibilitiesInvestigate Complex Cases: Conduct...

Org. Setting and ReportingThis position is located in the Operational Standards and Support Section (OSSS) in the Investigations Division (ID) of the Office of Internal Oversight Services (OIOS) in New York. The Investigator will be reporting to the Chief of OSSS. The Investigator may be required to travel to remote locations, at times for extended periods,...

Position OverviewEmpower Your Career with American ExpressAt American Express, we believe in the potential of our people and the power of collaboration. As a member of our diverse team, you will contribute to a culture that values integrity, innovation, and excellence. We are committed to providing an environment where every colleague feels valued and...

The Office of the Special Narcotics Prosecutor (SNP) is offering a remarkable opportunity for qualified candidates to join our Detective Investigations Unit as a Lead Rackets Investigator. In this pivotal role, the Lead Rackets Investigator will oversee the efforts of Rackets Investigators in gathering and validating information essential for criminal...

Position OverviewThe Anti-Money Laundering (AML) Investigations Specialist is tasked with executing comprehensive inquiries into AML cases. This includes the preparation of Suspicious Activity Reports (SARs) and the evaluation of evidence to pinpoint potentially suspicious conduct. The role demands strict adherence to compliance protocols, efficient data...

Job 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...