Investigator

6 days ago


New York, United States United Nations Full time
Org. Setting and Reporting

This temporary position is located in the Investigations Division (ID) of the Office of Internal Oversight Services (OIOS) in New York. The Investigator will report to the Chief of Section in New York. The Investigator will be required to travel to remote locations, at times for extended periods, to manage and conduct investigations. OIOS is the internal oversight body of the United Nations and assists the Secretary-General in fulfilling his oversight responsibilities in respect of the resources and staff of the Organization through the provision of audit, investigation, and inspection and evaluation services. ID/OIOS investigates reports of possible violations of rules, regulations, mismanagement, misconduct, waste of resources and abuse of authority.

Responsibilities
  • Plans, organizes, conducts and manages investigations of alleged sexual harassment, misconduct, malfeasance, mismanagement, fraud, corruption, waste of resources, sexual exploitation and abuse (SEA), and other gender-based issues, or alleged violations of United Nations Regulations, Rules and pertinent administrative issuances;
  • Participates within a team of investigators to gather evidence; prepares evidence for disciplinary bodies; obtains and reviews relevant documentation; conducts interviews and takes statements; analyzes facts, determines findings and formulates recommended disciplinary and jurisdictional actions; gathers and analyzes electronic evidence;
  • Determines whether matters involve potential fraud, corruption, or other illegal or criminal conduct warranting referral to national authorities;
  • Prepares complete and concise investigation reports and conducts post-investigation tasks;
  • Collaborates with other investigators and staff members to achieve Organizational goals, in accordance with ID/OIOS standard operating procedures and in compliance with Organizational Regulations and Rules; manages financial resources and logistics of the unit;
  • Collects and analyzes data to identify trends or patterns and provides insights through graphs, charts, tables, and reports using data visualization methods to enable data-driven planning, decision-making, presentation, and reporting;
  • Performs other duties as required.
Competencies
  • PROFESSIONALISM: Knowledge of theories, concepts, and approaches relevant to criminal and administrative investigations. Knowledge of various research methodologies and sources, including electronic sources on the Internet, intranet and other databases. Ability to identify and analyze problems/issues and participate in their resolution. Proven ability to gather evidence and interview suspects and witnesses. Shows pride in work and in achievements; demonstrates professional competence and mastery of subject matter; is conscientious and efficient in meeting commitments, observing deadlines and achieving results; is motivated by professional rather than personal concerns; shows persistence when faced with difficult problems or challenges; remains calm in stressful situations. Takes responsibility for incorporating gender perspectives and ensuring the equal participation of women and men in all areas of work.
  • COMMUNICATION: Speaks and writes clearly and effectively; listens to others, correctly interprets messages from others and responds appropriately; asks questions to clarify and exhibits interest in having two-way communication; tailors language, tone, style, and format to match audience; demonstrates openness in sharing information and keeping people informed.
  • TEAMWORK: Works collaboratively with colleagues to achieve Organizational goals; solicits input by genuinely valuing others' ideas and expertise; is willing to learn from others; places team agenda before personal agenda; supports and acts in accordance with final group decisions, even when such decisions may not entirely reflect own position; shares credit for team accomplishments and accepts joint responsibility for team shortcomings.
Education

Advanced University degree (Master’s degree or equivalent degree) in law or a relevant field is required. A first-level university degree in combination with two additional years of qualifying work experience may be accepted in lieu of the advanced university degree. Successful completion of programs in data analytics, business analytics, or data science is an advantage.

Work Experience

A minimum of five (5) years of full-time progressively responsible experience in investigatory work is required. A minimum of two years of experience in investigating allegations of sexual harassment is required. Experience in interviewing subjects and witnesses in the furtherance of investigations is required. Experience of working on international investigation activities is required. Experience of working in an international or multilateral public institution is required. Two (2) years or more of experience in data analytics or related area is desirable.

Languages

English and French are the working languages of the United Nations Secretariat. For the post advertised, fluency in English is required. Working knowledge of French is desirable. Knowledge of another United Nations official language is desirable.

Special Notice

This temporary position is financed by the Support Account for Peacekeeping Operations and is available until 31 December 2025, with a possibility of extension. The appointment, or assignment, and renewal thereof are subject to the availability of the post or funds, budgetary approval, or extension of the mandate. If the selected candidate is a staff member from the United Nations Secretariat, the selection will be administered as a temporary assignment.


  • Investigator

    1 week ago


    New York, United States Northwell Health Full time

    FlexStaff is seeking an Incident Management Investigator to join our client‘s team, a leading organization that provides housing, services and programs for individuals with intellectual and developmental disabilities.This is a full-time, permanent, direct hire position based in Manhattan.Hours are 9-5pm (37.5 work week) this is a non-exempt positionIn this...

  • Investigator

    3 months ago


    New York, United States Tempositions, Inc. Full time

    Description Our client, a prestigious government agency, is seeking an RA Specialist for a temp-to-perm opportunity. We are looking for individuals who are particularly interested in working with various not-for-profit organizations and who are committed to engaging in rewarding work that will greatly benefit New York...

  • Investigator

    3 months ago


    New York, United States Tempositions, Inc. Full time

    Description Our client, a prestigious government agency, is seeking an RA Specialist for a temp-to-perm opportunity. We are looking for individuals who are particularly interested in working with various not-for-profit organizations and who are committed to engaging in rewarding work that will greatly benefit New York...


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

    Job Description Under the direction of the Director of Investigations and Trials, with wide latitude for the exercise of independent judgement, the Administrative Investigator will supervise a staff of investigators to identify, detect, and prevent violations of laws, rules, regulations, and code of conduct within the Department of Probation. This position...


  • New York, United States Delta Group Full time $20 - $35

    Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the foundations of three key factors: People, Innovation and Results. People have always been at the core of who we are at Delta Group, and we pride ourselves on a...


  • New York, United States Delta Group Full time $20 - $35

    Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the foundations of three key factors: People, Innovation and Results. People have always been at the core of who we are at Delta Group, and we pride ourselves on a...

  • Medical Investigator

    2 weeks ago


    New York, New York, United States NYC Health Hospitals Full time

    About the RoleNYC Health + Hospitals is seeking a highly skilled Medical Investigator to join our team. As a Medical Investigator, you will conduct investigations in a healthcare setting to determine the eligibility of applicants for medical assistance payment programs or the ability of patients and their legally responsible relatives to pay for hospital or...

  • AML Investigator

    6 hours ago


    New York, New York, United States Crédit Agricole CIB Full time

    Job Title: VP AML Investigations OfficerEstimated Salary: $120,000 - $180,000 per year.Job DescriptionThe VP AML Investigations Officer plays a critical role in ensuring the Bank's activity is in compliance with applicable laws and regulations. This position involves monitoring transactions to identify potentially suspicious activities and conducting...


  • New York, United States Allied Universal® Compliance and Investigations Full time

    Company OverviewAllied Universal Compliance and Investigations is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators.We are committed to innovation and excellence, making a significant impact in the insurance...


  • New York, United States Lexitas Legal Talent Outsourcing Full time

    Attorney - SIU Internal Investigator needed for long term contract position with a leading financial institution located in NYC. The attorney will assist with the internal investigations of employee business conduct-related matters, with primary focus on the use of non-Firm approved devices/messaging platforms in violation of Firm policy and regulatory...

  • Nurse Investigator

    5 hours ago


    New York, New York, United States NYU Langone Full time

    About Our TeamWe are a dynamic team of professionals at NYU Langone Health, committed to advancing medical knowledge and improving patient care through clinical research. Our team is comprised of experienced clinicians, researchers, and support staff who work together to design, implement, and analyze studies.We are seeking a talented Nurse Investigator to...


  • New York, New York, United States Tempositions, Inc. Full time

    Job Title: EEO Policy InvestigatorDescription:The EEO Policy Investigator will be responsible for investigating ACS employees' discrimination and/or harassment complaints under the City of New York's Equal Employment Opportunity Policy.Responsibilities:Interview parties and witnessesRequest and review relevant documents and evidenceAnalyze allegations and...


  • New York, New York, United States GREATER NEW YORK MUTUAL INSURANCE COMPANY Full time

    Job OverviewThe Greater New York Mutual Insurance Company is seeking a highly skilled and experienced Senior Claims Investigator to join our team. In this role, you will be responsible for investigating premises liability claims, interviewing witnesses, and preparing detailed reports.ResponsibilitiesInvestigate claims promptly and thoroughly, gathering...


  • New York, New York, United States Nelson Forensics Full time

    About Nelson ForensicsNelson Forensics is a pioneering consulting firm renowned for its exceptional responsiveness and expert solutions to complex forensic challenges. We provide detailed, fact-based investigations for property owners, the insurance industry, and the legal arena.Position OverviewWe are seeking highly skilled Electrical Engineers to join our...


  • New York, New York, United States Delta Group Full time

    Job OverviewDelta Group, a leading national investigative firm, is seeking highly skilled and experienced professionals to join its team as private investigators. Based in Buford, Georgia, our company has been a trusted partner for over 40 years, providing quality investigative services to clients nationwide.


  • New York, New York, United States Tempositions, Inc. Full time

    Job OpportunityWe are seeking a highly skilled Diversity Equity Investigator to join our team at Tempositions, Inc.About the JobThe successful candidate will be responsible for investigating discrimination and/or harassment complaints under the City of New York's Equal Employment Opportunity Policy. This role will involve conducting thorough investigations,...


  • New York, New York, United States Disability Solutions Full time

    **About the Role:**We are seeking an experienced Global Investigations Leader to join our team at MetLife. In this role, you will be responsible for leading a global team of investigators to ensure that workplace issues are handled effectively, ethically, and consistently.The ideal candidate will have a proven track record of managing and mentoring a team...


  • New York, New York, United States Ethos Risk Services Full time

    About Ethos Risk ServicesWe are a respected fraud investigations business, dedicated to uncovering the facts and serving our clients with integrity. As a Surveillance Investigator, you will play a crucial role in improving the integrity of the healthcare and insurance industry.


  • New York, New York, United States Howard L. Zimmerman Architects & Engineers, DPC Full time

    About Howard L. Zimmerman Architects & Engineers, DPCA leading architectural and engineering firm serving the New York City area.Job Summary:We are seeking a highly skilled Forensic Investigation Specialist to join our team. The ideal candidate will have a strong background in architecture or engineering and excellent analytical skills.Key...


  • New York, New York, United States Nelson Forensics Full time

    Company OverviewNelson Forensics is a leading consulting firm specializing in forensic investigations and expert solutions. Our team of professionals has built a reputation for providing detailed and fact-based investigations for property owners, insurance companies, and legal entities.About the RoleWe are seeking qualified Mechanical Engineers to join our...