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Columbia University
New York, NY, United States
Job Type: Officer of Administration Regular/Temporary: Regular Hours Per Week: 35 Salary Range: $120,000 - $135,000 The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, experience, education, licenses, specialty, and training. The above h
Job Source: Columbia UniversityNew York City Department of Investigation
New York, NY, United States
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country 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, in
Job Source: New York City Department of InvestigationNYC Health Hospitals
New York, NY, United States
Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the city's five boroughs. Our large health system consist
Job Source: NYC Health HospitalsState of New York
New York, NY, United States
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by these methods, or any other method, please verify the identity of the individual before transmitting such
Job Source: State of New YorkNew York City, NY
New York, NY, United States
IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR, OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A PROGRAM. Under supervision, with latitude for independent action and decision, performs the following: Surveillances Interrogates subjects and witnesses Examin
Job Source: New York City, NYFinancial Industry Regulatory Authority, Inc.
New York, NY, United States
FINRA's Department of Enforcement (Enforcement) is tasked with investigating potential FINRA Rules and securities law violations and, when warranted, bringing formal disciplinary actions against firms and their associated persons. The Associate Principal Investigator performs investigative functions for non-complex securities cases in order to dev
Job Source: Financial Industry Regulatory Authority, Inc.The Ladders
New York, NY, United States
Job Details Level Experienced Job Location Hybrid - n/a, NY Position Type Full Time Education Level Bachelors Degree Preferred Salary Range $65,000.00 - $75,000.00 Hourly Travel Percentage Admin - Personal Car (frequent) Job Shift 40 hours Job Category 190 - Other Support Staff Description Why Join Our Team Person-Centered Care Services
Job Source: The LaddersStateJobsNY
New York, NY, United States
Six years of experience in a position conducting comprehensive and detailed investigations and the preparation of information and evidence for the holding of hearings. (Study at a regionally accredited college or university may be substituted for experience on a year for year basis, up to a maximum of three years); or An equivalent combination of e
Job Source: StateJobsNYNew York, NY, United States
Job Description
The Special Investigations Unit (SIU) of the Law Department conducts Investigations.
In-House investigations include, but are not limited to, performance of criminal background checks, along with other background investigations to ascertain that arrested individuals who claim to reside with a NYCHA tenant have actual connections to the tenant, ascertaining the whereabouts of tenants who are not actually occupying their NYCHA apartments, interviewing witnesses, researching title and arrest records in various locations, obtaining records from both public entities and private employers and performing litigation support.
Field investigations involve visits to apartments where a person who was arrested for various offenses has been permanently excluded (PEd) from the apartment. Team members visit tenants apartments to ensure the PEd individual is not present in the unit. The visits are documented in the Law Departments case management system. If the PEd individual is present, an administrative action seeking eviction for violation of the permanent exclusion is brought against the tenant and the team member may appear as a witness to testify in that action.
Under general supervision, with latitude for independent initiative and judgment, SIU Team members conduct professional investigations of varying degrees of difficulty that include mandatory filed work. Responsibilities include, but are not limited to the following:
1. Perform professional work of more than ordinary difficulty in the field of investigation.
2. Assist in supervision of subordinate staff.
3. May be regularly assigned to investigations which are of more than ordinary difficulty by reason of greater complexity or hazard.
4. Serve as a case consultant on cases of varying difficulty, write reports and make recommendations. All investigations require report writing and may require appearance and testimony.
5. In the temporary absence of a supervisor, may assume the duties of the supervisor.
6. As a seasoned investigator, will be required to work with new incumbents allowing them to shadow daily operations.
NOTES:
1. Due to the existence of a civil service list, candidates must have permanent civil service status in the title of Associate Investigator to be considered.
2. For NYCHA employees: employees applying for promotional, title or level change opportunities must have served a period of one year at current location and in current title and level (if
applicable).
NOTE: This position is open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate in your cover letter that you would like to be considered for the position under the 55-a Program. For detailed information regarding the 55-a Program, click on the link below:
http://www.nyc.gov/html/dcas/downloads/pdf/psb/100_1.pdf
Please read this posting carefully to make certain you meet the qualification requirements before applying to this position.
Qualifications
1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment, or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or
2. An associate degree or 60 semester credits from an accredited college and four years of satisfactory, full-time experience as described in "1" above; or
3. A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described in "1" above; or
4. Education and/or experience equivalent to "1", "2", or "3" above.
Additional Information
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.
Email Alert for Associate Investigator jobs in New York, NY, United States
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