Talent.com
Confidential Investigator

Confidential Investigator

City of New YorkNew York, NY, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Confidential Investigator

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI 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, individuals and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets candidates City-wide for some of the most critical positions, including the City's senior management level staff, employees with financial authority, access to the City's digital security, or judicial and law enforcement employees. Your investigations will play a vital role in ensuring the integrity of New York City's leadership.

Key Responsibilities :

  • Conduct comprehensive, confidential investigations into individuals being considered for senior and sensitive City positions.
  • Analyze and verify information from a wide range of sources : financial and criminal records, employment histories, and more.
  • Prepare clear, unbiased investigative reports that help decision-makers maintain the highest standards of public service.
  • Manage a high-volume caseload in a fast-paced, team-driven environment.
  • Engage in critical thinking and fact-finding the backbone of every great investigator.

If selected, the candidate will be fingerprinted and undergo a background investigation. In addition, because the position has a law enforcement and / or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).

Qualifications :

  • A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or
  • A baccalaureate degree from an accredited college or university; or
  • Education and / or experience equivalent to "1" or "2" above.
  • 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.

    serp_jobs.job_alerts.create_a_job

    Investigator • New York, NY, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Claims Investigator - Experienced

    Claims Investigator - Experienced

    Command InvestigationsBrooklyn, NY, US
    serp_jobs.job_card.full_time
    Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border ProtectionNeptune City, NJ, United States
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Unarmed Security Officer for Charter School in The Bronx

    Unarmed Security Officer for Charter School in The Bronx

    Doyle Security ServicesBronx, NY, US
    serp_jobs.job_card.full_time
    Unarmed Security Officer for Charter School in The Bronx.Want to earn a steady income in a great charter school environment? If so, Doyle Security Services is the perfect place for you!.DSS) is see...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    U.S. Customs and Border ProtectionTowaco, New Jersey, US
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Surveillance Investigator

    Surveillance Investigator

    Frasco IncBronx, New York, United States, 10451
    serp_jobs.job_card.full_time
    Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch yo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Military Intelligence Officer

    Military Intelligence Officer

    U.S. NavyNew Brunswick, NJ, United States
    serp_jobs.job_card.full_time +1
    To be eligible to enlist in the U.Navy, candidates must be between the ages of 18-34.These careers bring the expertise in all facets of Information Operations, making sure our fleet is capitalizing...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    QA Investigator

    QA Investigator

    ActalentAllendale, NJ, United States
    serp_jobs.job_card.full_time
    Job Title : QA Investigator Job Description.We are seeking a dedicated QA Investigator to join our team.The role involves writing and completing investigations and deviations, ensuring compliance fr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    Investigator

    Investigator

    Ethos Risk ServicesBrooklyn, NY, USA
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Quality Investigations Expert (Morris Plains)

    Quality Investigations Expert (Morris Plains)

    SPECTRAFORCEMorris Plains, NJ, US
    serp_jobs.job_card.part_time
    Job Title : Quality Control Specialist.Location : Morris Plains, NJ (onsite) 07950.This position's starting pay is : $32. Shift - Sunday - Wednesday (Early Morning shift 8AM to 7PM).Wednesday to Saturd...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Forensic Auditor : Investigate Complex Healthcare Fraud, 6405

    Forensic Auditor : Investigate Complex Healthcare Fraud, 6405

    StateJobsNYPearl River, NY, US
    serp_jobs.job_card.full_time
    The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks a forensic accountant / auditor (FAA) for its Pearl River (Rockland County) office.The FAA supports ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Confidential Investigator

    Confidential Investigator

    NYC JobsBrooklyn, NY, US
    serp_jobs.job_card.full_time
    Confidential Investigator Level 3.The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country. its mission is to combat municipal corruption.D...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Security Manager

    Security Manager

    Christian HealthWyckoff, NJ, US
    serp_jobs.job_card.full_time
    When determining a base salary or hourly rate, several factors may be considered as applicable such as years of relevant experience, education, credentials. We have had the privilege of caring for t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Security Risk Investigator

    Security Risk Investigator

    City of New YorkEast Elmhurst, NY, US
    serp_jobs.job_card.full_time
    The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City toward...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.new
    Bronx, NY SIU Investigator

    Bronx, NY SIU Investigator

    Lemieux & Associates LLCNY, USA
    serp_jobs.job_card.full_time +1
    serp_jobs.filters_job_card.quick_apply
    Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU / Claims Investigators in the Bronx, NY or surrounding area.This is a part-tim...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Surveillance Investigator

    Surveillance Investigator

    Command InvestigationsNew York, NY, US
    serp_jobs.job_card.full_time
    AIC Companies, a modern, innovative, and results-driven company that focuses on client satisfaction and employee happiness is looking for entry level and experienced. Surveillance Investigators are ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Military Intelligence

    Military Intelligence

    NavyBloomingdale, NJ, United States
    serp_jobs.job_card.full_time
    ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America’s Navy. Information Professionals who oversee the seamless opera...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Border Patrol Agent - Law Enforcement Career, $30,000 Recruitment Incentive

    Border Patrol Agent - Law Enforcement Career, $30,000 Recruitment Incentive

    United States Customs and Border ProtectionLittle Neck, NY, US
    serp_jobs.job_card.full_time
    IMPORTANT NOTICE : Duty assignments available at time of offer may include the Southwest Border including prioritized locations. Border Patrol determines duty assignments at time of offer based on op...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_hour
    • serp_jobs.job_card.promoted
    Senior Rackets Investigator

    Senior Rackets Investigator

    City of New YorkNew York, NY, US
    serp_jobs.job_card.full_time
    The Office of the District Attorney, Bronx County ("BXDA") is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1. By "Pursuing Justice with Integrity...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30