OSI Investigator (Employee Discipline) Level 2 - 25691 - New York

The Civilian Complaint Review Board is charged with investigating mediating and prosecuting complaints against New York City police officers. · Level 1 Investigators are entry-level investigators responsible for conducting impartial investigations of civilian complaints against N ...

+Job summary · We provide accurate data and actionable insights that translate into better decision-making for our clients. · +ResponsibilitiesConduct preliminary investigations using social media and analyzing database research. · Perform covert surveillance from your vehicle by ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. · The Civili ...

Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? · ...

The Esté Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products. · The company's products are sold in approximately 150 countries and territories under brand names including: Esté L ...

This is a highly complex role that involves designing and documenting investigative strategies for sensitive matters with minimal oversight. · The ideal candidate will have expertise in financial intelligence and investigative practices, including procedural standards, escalation ...

Wolf Global is seeking an experienced investigative attorney or a director-level or higher investigations consultant to lead the firm's global financial investigations capability. · ...

We are seeking a senior-level financial investigator / forensic accountant to lead financial investigative workstreams on large-scale, international forensic audits and related matters. This is a substantive, hands-on role for an experienced professional who can operate with judg ...

+ Conducting a wide variety of criminal investigations. · Maintaining the safety and security of the building. · Screening visitors and inspecting packages. · Responding to emergency calls and incidents. ...

We are seeking a Technical Data Analyst to support the migration to a new case management system that will transform how tax fraud and financial fraud investigations are conducted. · Working closely with product managers and investigation teams to understand the unique workflows ...

The Incident Management Investigator Specialist I assists with administrative tasks associated with investigations into situations which may violate a person's rights and/or protections in accordance with OPWDD and Justice Center regulations. · ...

Conduct first-level reviews of alerts generated by the automated transaction monitoring system and determine the information required to manage investigations. · Manage a queue of alerts and cases, ensuring timely follow-ups and adherence to established escalation procedures · As ...

The Department seeks one Agency Attorney (Level II) to join its Office of Equal Employment Opportunity & Workplace Violence Prevention. · Responsibilities include investigating complaints and preparing written reports. · ...

The Law Enforcement Technology (LET) Technical Services Unit seeks an experienced leader to oversee technical services. · ...

We are representing a fast-growing AmLaw firm actively building a national white-collar and investigations platform across criminal defense, regulatory enforcement, and internal investigations. This is an opportunity for white-collar rainmakers who want more than a siloed practic ...

+JobSummary · ThecontractorwillserveasanAMLAnalystwithintheTMG.Responsibilityincludemanagingaqueueofalertsandcasesandestimatingcasestothers. · ...

FSA Federal has partnered with iHire to reach top talent for their opening below. · Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructu ...

The NYC Housing Authority (NYCHA) seeks a third-year law school student interested in starting a career in equal employment opportunity (EEO) and Fair Housing investigations. · Under supervision, · conducting preliminary interviews with employees and residents to assess whether t ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client seeks Corporate Counsel - Litigation and Investigations. Apply via Dice today. · Assisting in the management of any and all commercial disputes. · Managing regulatory and complianc ...

The New York City Department of Investigation ("DOI") is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. · As a Data Analyst, you will manage and analyze lar ...