Investigator Jobs in New York, NY - NOW HIRING

1,347 jobs found

- Office of the Special Narcotics Prosecutor
- New York, NY
$75,193a year
In this position, the Senior Rackets Investigator will supervise the work of Rackets Investigators in the securing and verifying of facts for use in criminal proceedings and for possible legislative action. ... Ability to perform overtime as ...
Full-Time
Flexible Schedule
Health Insurance
US Citizenship Required
401(k)
High School Degree
30+ days ago
- Allied Universal
- New York, NY
$28 - $32an hour
As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. ... Certified Fraud Investigator (CFE). ... Ability to be properly licensed as a Private Investigator as required by the ...
Full-Time
Retirement Plan
Employee Assistance Program
High School Degree
Health Insurance
Disability Insurance
12 days ago
- GreenLife Healthcare Staffing
- New York, NY
$39an hour
Registered Dietitian - Nursing Home Surveyor/Complaint Investigator - New York, NY (#25143) ... Benefits of the Registered Dietitian - Nursing Home Surveyor/Complaint Investigator : The salary for this position is $39 / hr This is a ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Flexible Schedule
NEW
Today
- GreenLife Healthcare Staffing
- New York, NY
$39an hour
Licensed Master Social Worker - Nursing Home Surveyor/Complaint Investigator - New York, NY (#25142) ... Responsibilities of the Licensed Master Social Worker - Nursing Home Surveyor/Complaint Investigator : Participate in surveys or complaint ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Flexible Schedule
NEW
Today
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- Meta
- New York, NY
- Remote
$143,000a year
As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings in partnership with Employment Law, HR and Employee ...
Internship
Flexible Schedule
On-Site Gym
Adoption Assistance
Employee Resource Groups (ERG)
Free Food
NEW
4 days ago
- Greenlife Healthcare Staffing
- New York, NY
$39an hour
Registered Dietitian - Nursing Home Surveyor/Complaint Investigator - New York, NY (#25143) Minimum of 2 years clinical experience in a medical facility, preferably a nursing home Greenlife Healthcare Staffing is currently seeking a Registered ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Flexible Schedule
NEW
Today
- Insight Global
- New York, NY
$40 - $65an hour
AML Investigators to work on site hybrid for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
401(k)
Dental Insurance
Health Savings Account
Vision Insurance
Paid Sick Time
NEW
Today
- Devereux Advanced Behavioral Health
- New York, NY
$125,000 - $150,000a year
Being a Quality Assurance Specialist / Investigator has its Advantages ... They will also attend the Investigator training course and maintain certifications and trainings as required. The Quality Assurance Specialist will also conduct staff ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Tuition Assistance
Paid Time Off
Bachelor's Degree
10 days ago
- Meta
- New York, NY
- Remote
$116,000a year
... to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. In addition to having an extensive investigative and analytical background, Meta is seeking an investigator who has impeccable ...
Internship
Flexible Schedule
Sabbatical Program
Employee Resource Groups (ERG)
Dental Insurance
Fitness Subsidies
NEW
3 days ago
- CUNY John Jay College
- New York, NY
$86,645 - $104,057
... qualified and skilled Title IX/EEO Lead Investigator to join our team. ... HR Diversity Program Manager - Lead Investigator POSITION DETAILS ABOUT JOHN JAY COLLEGE John Jay College of Criminal Justice, an internationally recognized leader in ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Paid Time Off
Bachelor's Degree
NEW
Today
- Great American Insurance Group
- New York, NY
- Fully Remote
$65,000 - $77,000a year
Our SIU team is looking for a Special Claims Investigator to join their team. ... Certified Fraud Examiner, Private Investigator license, etc. ) from a recognized National Investigation Organization or State Agency preferred. Ability for overnight ...
Full-Time / Part-Time / Permanent
Vision Insurance
Adoption Assistance
Parental Leave
401(k)
Paid Time Off
NEW
5 days ago
- Constructive Partnerships Unlimited
- New York, NY
- Remote
$25.64 - $30.77an hour
Incident Management Investigator ... In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to the Administrator of Investigations within required timeframes.
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Flexible Schedule
Bachelor's Degree
NEW
Today
- K2 Integrity
- New York, NY
$90,000 - $120,000a year
Job DescriptionK2 Integrity is seeking an experienced investigator to conduct complex investigations in a variety of areas including integrity monitoring on construction projects in the New York metropolitan area. ... 10+ Years of experience in law ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Bilingual
NEW
Today
- Columbia University
- New York, NY
$140,000 - $160,000a year
Reporting to the Rules Administrator, the Investigator will serve as an expert on the University's Statutes (specifically the Rules of University Conduct) and will compile evidence and advise the Rules Administrator on each case. Additionally, the ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Professional Development Assistance
Bachelor's Degree
NEW
Today
- Out Professionals
- New York, NY
$125,000 - $150,000a year
Investigators work closely with all members of the defense team under the direction of the Supervising Investigator, Attorney-in-Charge, and the Director of Investigative Services. The caseload will include, but will not be limited to misdemeanors, ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Life Insurance
Spanish
Paid Time Off
Health Insurance
30+ days ago
- Memorial Sloan-Kettering Cancer Center
- New York, NY
$70,000 - $110,000a year
The Gastrointestinal Oncology Service in Division of Solid Tumor Oncology the Department of Medicine is seeking a full-time early career investigator in Gastroesophageal Cancer Translational Research. This physician-scientist, appointed as Debbie's ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Doctoral Degree
NEW
Today
- The Legal Aid Society
- New York, NY
$59,087 - $84,931a year
The Legal Aid Society’s Criminal Defense Practice has multiple openings in The Bronx trial office for Investigators. As the primary public defender in New York City, The Legal Aid Society’s staff zealously and tirelessly work to protect the ...
Health Insurance
Paid Time Off
Spanish
Life Insurance
12 days ago
- Potomac Management Solutions
- New York, NY
- Remote
We’re seeking NEW ENTRY LEVEL Federal Background Investigators to join our growing professional team NYC METRO area as contract Investigators. ... Essential Functions of Background Investigator: Conduct interviews, retrieve records, conduct ...
Full-Time / Contract
Entry Level
Security Clearance
26 days ago
- Quontic
- New York, NY
$150,000 - $200,000a year
The Fraud Investigator assists with the maintenance of Quontic Bank’s Fraud Compliance Program, focusing on monitoring transactional and non-transactional activity to prevent identity theft and resolve fraud activity to prevent fraud losses and ...
Full-Time
Health Insurance
Life Insurance
401(k)
High School Degree
Paid Time Off
8 days ago
- Abercrombie & Fitch
- New York, NY
- Remote
$28.6an hour
Initiate and support investigations related to Organized Retail Crime while partnering with Zone ORC Investigator and local law enforcement Complete special projects as assigned by Regional Manager of Asset Protection What Do You Need To Bring?
Full-Time
401(k)
Employee Discount
Health Insurance
Adoption Leave
Dental Insurance
12 days ago

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Senior Rackets Investigator

Apply on Company Site

Company
Office of the Special Narcotics Prosecutor
Location
New York, NY
Job Type
Full-Time
Salary
$75,193 a year

Flexible Schedule

Health Insurance

US Citizenship Required

401(k)

High School Degree

Excel

Overtime

Bachelor's Degree

Description

The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will supervise the work of Rackets Investigators in the securing and verifying of facts for use in criminal proceedings and for possible legislative action. Applicants must have extensive knowledge and investigative experience in one or more of the following areas: organized crime, narcotics trafficking, money laundering, gang investigations, and violent crimes.

JOB RESPONSIBILITIES:

Assist investigators and Assistant District Attorneys in preparation of material for trial. Investigators must conduct surveillance, monitor court authorized wire taps, examine business records, collect evidence, and participate in sensitive undercover operations.
Have knowledge and experience with court procedures and criminal trials, the ability to assist in preparation of cases for court and to testify effectively in court.
Conducts especially difficult and highly confidential investigations and library research projects.
Prepares reports and maintains necessary records or activities.
Performs related work and all other duties as assigned.

QUALIFICATIONS:

Prior law enforcement or criminal justice experience related to organized crimes, narcotics trafficking, and financial crimes.
Extensive knowledge of the application of laws relating to criminal violations required.
Must have a valid NYS driver’s license and as per NY Public Officers Law 2, §3-B, U.S. citizenship required.
Proficient in Microsoft Word, Excel, and Access.
Excellent interpersonal, organizational, written and verbal skills required.
All candidates must pass a medical exam, drug test, physical and psychological fitness exams and an intensive background check.

PREFERRED QUALIFICATIONS:

Current NYS Police Officer certification preferred.
Bachelor's Degree preferred.

EDUCATION REQUIREMENTS:

Graduation from high school or its equivalent and three years of full-time, paid experience in police enforcement or investigative work, one year of which must have been in rackets or police investigative work.
Education and/or experience which is equivalent to the above. However, all candidates are required to have full-time, paid experience in rackets or police investigative work.

ADDITIONAL EDUCATION REQUIREMENTS:

Must possess critical thinking skills and strong research ability
Must have a valid NYS driver’s license
Must pass a medical exam, drug test, psychological screening and an intensive background check
As per NY Public Officers Law 2, §3-B, U.S. citizenship required
Ability to work flexible hours
Ability to perform overtime as directed by a Supervisor or Chief Level Investigator

PUBLIC SVC LOAN FORGIVENESS:As a current or prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. Please review the notice to see if you may be eligible for programs and how to apply at nyc.gov/studentloans.

APPLICATION INFORMATION:

Comprehensive benefits package including health insurance, 401K and more.RESIDENCY REQUIREMENT:

New 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.

TO APPLY:We appreciate your interest in a position with the Office of the Special Narcotics Prosecutor. Please complete an employment application and submit a resume and cover letter online at: https://specnar.applicantstack.com/x/search or Click "Apply Now" below.Due to the number of applications we receive, we are only able to respond to candidates who are selected to participate in the full screening process. We sincerely appreciate all candidates for their interest in working for The Office of the Special Narcotics Prosecutor.

The 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.

POSTING DATE: 02/13/2025POST UNTIL: Until Filled

The Office of the Special Narcotics Prosecutor is an Equal Opportunity Employer committed to Diversity and Inclusion

: Company
Office of the Special Narcotics Prosecutor
Department
Investigations Unit

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