Top 56 Marshal Jobs in New York, Ny

Investigator (Investigator 1, NS)
State of New York - Financial Services, Department of —New York, NY
- $86,681 - $109,650 a year
- Extended hours
- Background check
- Research
- Residential
Senior Litigation Counsel
The LCF Group, Inc. —New Hyde Park, NY
- $200,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Health savings account
- Health insurance
Quick Apply
Enterprise AE
DigiCert —New York, NY
- $250,000 - $280,000 a year
- Remote
- Customer service
- 5 years
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
Community Coordinator
FIRE DEPARTMENT —Brooklyn, NY
- $62,868 - $97,593 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Loan forgiveness
1d
Enterprise Account Executive (remote based)
Alteryx —New York, NY
- $280,000 - $310,000 a year
- Full-time
- Remote
- 7 years
- Bachelor's degree
- Fair chance
- Health insurance
- Employee discount
1d
Production Manager
Dream Three —New York, NY
- Call employer
- Hybrid work
- Mid-level
- US work authorization
- Leadership
Quick Apply
Implementation Project Manager
Triomics —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Office
- Travel
- Senior level
Quick Apply
DIRECTOR, BOROUGH OFFICE (BROOKLYN)
Agency HRA/DEPT OF SOCIAL SERVICES —Brooklyn, NY
- $68,214 - $128,235 a year
- Full-time
- Office
- Administrative experience
- Analysis skills
- Loan forgiveness
- Food provided
14d
Trust and Estates Administrator
Katten Muchin Rosenman LLP —New York, NY
- $110,000 - $130,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Computer literacy
- Disability insurance
- Health insurance
Executive & Senior Producer Experiential Events
TH Experiential —New York, NY
- $100,448.73 - $170,658.69 a year
- Full-time
- Hybrid work
- 5 years
- Senior level
- Leadership
- Paid holidays
- Health insurance
Quick Apply
Supervising Inspector
FIRE DEPARTMENT —Brooklyn, NY
- $62,407 - $150,876 a year
- Multiple hires
- 18 years or older
- Management
- Office
- Loan forgiveness
Sales Director
Quest Diagnostics —Brooklyn, NY
- $146,000 - $238,000 a year
- Full-time
- Microsoft Outlook
- Marketing
- Bachelor's degree
- Employee stock purchase plan
- Disability insurance
Quick Apply
Account Executive, Power & Renewables
Aon Corporation —New York, NY
- $136,000 - $225,000 a year
- Microsoft Excel
- Microsoft Outlook
- 5 years
Plan Examiner Trainee
FIRE DEPARTMENT —Brooklyn, NY
- $59,888 - $68,871 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
- Loan forgiveness
Field Inspector
FIRE DEPARTMENT —Brooklyn, NY
- $71,117 - $99,266 a year
- Multiple hires
- Mid-level
- Trade school
- 1 year
- Loan forgiveness
Senior Private Equity Customer Success Manager
Carta —New York, NY
- $153,850 - $181,000 a year
- Email
- 5 years
- Contracts
- Senior level
Quick Apply
5d
Director, Aladdin Product Management, Private Credit
BlackRock Investments —New York, NY
- $215,000 - $275,000 a year
- Hybrid work
- 11+ years
- Office
- Continuous improvement
- Health insurance
- Tuition reimbursement
Fire Safety Supervisor - 3rd Shift - Queens, NY
Crothall Healthcare —Astoria, NY
- $70,000 - $80,000 a year
- Full-time
- Background check
- Hospital
- Customer service
- Commuter assistance
- Paid parental leave
Quick Apply
8d
Account Executive, Real Estate
Aon Corporation —New York, NY
- $300,000 - $350,000 a year
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Senior Director, Corporate Development
Wiley —Hoboken, NJ
- $189,700 - $278,567 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Senior level
- Business

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Investigator (Investigator 1, NS)

State of New York - Financial Services, Department of
New York, NY

Apply Now

Job Details

Full-time
$86,681 - $109,650 a year

Qualifications

Criminal procedure
Investigations regulatory compliance
Investigative interviewing techniques
Court testimony
Research
Financial institution investigation experience
8 years
Physical surveillance
Analysis skills
Insurance investigation report preparation
Insurance regulation
Financial records review
Undercover investigation techniques
Collaborating with law enforcement agencies
Industry knowledge of financial regulations
Organizational skills
Legal evidence
Proper evidence handling
Investigating compliance violations
Data collection
Senior level
Insurance claims fraud prevention
Leadership
Banking
Source interviews
Legal support investigation
Courtroom preparation

Full Job Description

Duties Description The Department of Financial Services (DFS) is seeking candidates for the position of Investigator to investigate criminal and fraudulent activities in our regulated financial institutions in support of DFS’ efforts to enforce the Banking, Insurance and Financial Services laws. This may involve travel and undercover operations for extended periods and irregular hours, including weekends. The duties of this position include, but are not limited to, the following:

Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws and the Department’s regulatory obligations, in order to gather information and report facts;
Reviews assigned cases or complaints from the public;
Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;
Meets with and interviews witnesses, complainants, proprietors, prospective licensees and others to obtain information relating to an investigation and take statements from individuals in an appropriate format, taking care to include a full description of the facts needed to support an investigation;
Develops leads and informants and conducts surveillance and engages in undercover work often using a camera, recording device, or other equipment to document findings;
Obtains and safeguards evidence according to agency procedures and legal requirements;
Confers with law enforcement and other entities to convey and obtain information relevant to an investigation and to develop and maintain rapport to ensure mutual cooperation in the conduct of an investigation;
Participates in joint agency operations targeting patterns of non-compliance or violations by regulated entities;
Prepares factual written reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;
Recommends an appropriate course of action consistent with findings and agency policy and practices;
Assists with witness preparation and fact and evidence development during trials;
Testifies at administrative proceedings or in court regarding the details of investigations and related conclusions; and
Other appropriate and occupationally related duties as assigned.
Travel may be required up to 50%.

Minimum Qualifications Preferred Qualifications

The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State, and maintain New York State residence during employment, as well as meet all other requirements related to peace officer status. Performance of the duties may require frequent, unscheduled work on evenings and weekends and requires reasonable flexibility.
The preferred candidate will have a minimum of eight years of law enforcement investigative experience leading financial or insurance fraud investigations. The applicant should have working knowledge of law enforcement agencies and the criminal justice system at all levels; the ability to marshal and analyze data, the ability to conduct research, conduct investigative interviews and prepare written reports; analyze financial documents and filings, and possess excellent presentation, organization, and analytical skills.

Appointment Method:

This is an appointment to a position in the exempt jurisdictional class. As such, the incumbent of this position would serve at the pleasure of the appointing authority.

Additional Comments Please note that a change in negotiating unit may affect your salary, insurance and other benefits.

Salary: $86,681 - $109,650 (salary commensurate with experience)

Positions located within the New York City metropolitan area, as well as Suffolk, Nassau, Rockland, and Westchester Counties, are also eligible to receive an additional $4,000 annual downstate adjustment.

Appointment Status: This is an appointment to a position in the exempt jurisdictional class.

Appointment to this position is pending Governor Appointment’s Office and Division of Budget approval.

Some positions may require additional credentials or a background check to verify your identity.

Apply Now

Refine Your Search

marshal jobs in new york, ny

Investigator (Investigator 1, NS)

Senior Litigation Counsel

Enterprise AE

Community Coordinator

Enterprise Account Executive (remote based)

Production Manager

Implementation Project Manager

DIRECTOR, BOROUGH OFFICE (BROOKLYN)

Trust and Estates Administrator

Executive & Senior Producer Experiential Events

Supervising Inspector

Sales Director

Account Executive, Power & Renewables

Plan Examiner Trainee

Field Inspector

Senior Private Equity Customer Success Manager

Director, Aladdin Product Management, Private Credit

Fire Safety Supervisor - 3rd Shift - Queens, NY

Account Executive, Real Estate

Senior Director, Corporate Development

I want to receive the latest job alert for marshal in new york, ny

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