Criminal Investigator jobs in New York, NY

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Senior Investigator – Fraud and Special Investigations
New York State Governor's Office of Storm Recovery - New York, NY
including identifying criminal activities, internal... reports, working with counsel regarding civil or criminal remedies and testifying in hearings and/or court...
Easily apply
Sponsored by New York State Governor's Office of Storm Recovery - 30+ days ago
Asset Seized Property Investigator *Multiple US Locations
Akima, LLC - New York, NY
time sensitive projects which will have immediate impact on large scale criminal investigations. Seized Property Analysis and Support (currently supports...
Sponsored by NANA Development Corporation - 30+ days ago

Criminal Investigator

Department of Veterans Affairs 709 reviews - Bronx, NY
As a "Condition of Employment", the Criminal Investigator must be able to be issued a firearm and then qualify semi-annually with his or her assigned...
8 hours ago - save job - block - email - more...

CRIMINAL INVESTIGATOR (SPECIAL AGENT)

Office of the Special Inspector General for the Tr... - New York, NY
As a Criminal Investigator (Special Agent), you will:. • Plan and conduct investigations to determine violations of Federal laws and regulations, and TARP... $93,182 - $121,136 a year
usajobs.gov - 1 day ago - save job - block - email - more...

Confidential Investigator

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
The selected candidate will be responsible for the investigation of matters involving criminal activity committed by city employees, primarily those working for... $38,039 - $46,436 a year
NYC Careers - 10 hours ago - save job - block - email - more...

Deputy Chief Investigator

DEPARTMENT OF BUILDINGS 2 reviews - Manhattan, NY
and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice... $53,108 - $68,466 a year
NYC Careers - 2 days ago - save job - block - email - more...

Financial Investigators - Asset Forfeiture - New York

ASRC Federal 7 reviews - New York, NY
Financial Investigators - Asset Forfeiture - New York. ASRC Federal Mission Services, a subsidiary of ASRC Federal Holding Company,....
3 days ago - save job - block - email - more...

Field Investigator

Examination Management Services, Inc. 125 reviews - New York, NY - +2 locations
Be eligible to be licensed as a Private Investigator in New York and surrounding states. Insurance claims investigation experience (minimum 1-2 years preferred)...
16 days ago - save job - block - email - more...

Fraud Prevention Investigator

JPMorgan Chase 5,180 reviews - Jersey City, NJ
The Fraud Prevention Investigator reports directly to the GS&I Fraud Prevention Assistant Director. The position will be responsible for initiating fraud...
2 days ago - save job - block - email - more...

SUPERVISING SPECIAL INVESTIGATOR

HRA/DEPT OF SOCIAL SERVICES - Manhattan, NY
OPA is recruiting for one (1) Investigator Discipline II to function as a Supervising Special Investigator, who will:.... $44,598 - $63,496 a year
NYC Careers - 6 days ago - save job - block - email - more...

Background Investigator - NY

OMNIPLEX World Services 18 reviews - New York, NY
OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator...
8 days ago - save job - block - email - more...

Financial Investigator

DISTRICT ATTORNEY KINGS COUNTY - Brooklyn, NY
• Work with a team of prosecutors, investigators, and support staff to analyze allegations and investigate criminal violations of New York State and local laws... $67,000 - $70,000 a year
NYC Careers - 9 days ago - save job - block - email - more...

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