Source Job

US

  • Support investigations into violations of DCWP’s licensing and consumer protection laws and rules.
  • Interview consumers, businesses, landlords and witnesses by telephone and in-person.
  • Write comprehensive investigation reports identifying the results of research and analysis.

Research Investigations Legal Documentation Analysis

11 jobs similar to Investigator

Jobs ranked by similarity.

$67,000–$126,000/yr
US 3w PTO

  • Conduct detailed investigations of suspicious losses.
  • Lead in-depth interviews of participants and witnesses.
  • Work with outside experts to determine facts.

Liberty Mutual Insurance is a leading insurance carrier. They value hard work and integrity in a workplace prioritizing inclusivity, comprehensive benefits, flexibility, and professional development.

US

  • Maintaining a strong understanding of the laws OLPS enforces.
  • Training and supervising OLPS investigators in handling high volume investigative caseloads.
  • Supervising investigators in cases that are complex and/or broad in scope, in collaboration with OLPS data scientists and attorneys.

The NYC Department of Consumer and Worker Protection (DCWP) is the nation’s leading municipal enforcement agency charged with delivering economic justice. They leverage their authority to bring New Yorkers real economic relief and protect them from predatory, deceptive, and unfair practices that violate their rights as consumers and workers. DCWP licenses more than 45,000 businesses and provides services to ensure New York City is a fairer, more affordable place to live.

US

  • Conduct investigative research and vetting on individuals and organizations to identify reputational, operational, or legal risks.
  • Synthesize findings into clear vetting memoranda using analytical judgment and established methodologies.
  • Independently manage research assignments from intake to completion, ensuring timely delivery and accurate database records.

The Obama Foundation is a nonprofit organization focused on inspiring and empowering people to change their world through community engagement and global programs. It fosters a collaborative, inclusive, and accountable culture built on values like courage, empathy, and resilience.

US 3w PTO

  • Detect and investigate suspicious claims, underwriting activity, and policy irregularities.
  • Lead major investigations into organized fraud schemes, partnering with legal teams and law enforcement.
  • Produce clear, compelling reports to support internal decisions and potential legal action.

West Bend believes that our associates are our greatest asset. They hire talented individuals who are conscientious, dedicated, customer focused, and able to build lasting relationships and committed to fostering a welcoming culture, offering opportunities for meaningful work and professional growth.

US

  • Working with investigators and attorneys to identify the data necessary to evaluate employers’ compliance with NYC workplace laws.
  • Communicating with employers’ counsel and technical staff to ensure delivery of responsive data, along with information necessary for its interpretation.
  • Developing and using appropriate data analysis tools to describe employer practices, identify key witnesses, and calculate damages.

The NYC Department of Consumer and Worker Protection (DCWP) delivers economic justice. This municipal enforcement agency protects New Yorkers from predatory, deceptive, and unfair practices and licenses more than 45,000 businesses in over 45 industries.

  • Manage the team’s investigative and trial work.
  • Develop creative strategies for identifying and successfully prosecuting affirmative litigation cases.
  • Train legal and investigative staff on skills necessary to carry out the GCD’s litigation goals.

The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory practices and strives to create a culture of compliance.

US 4w PTO

  • Determines coverage, investigates the claims, determines liability, sets and adjusts reserves, evaluates the claim, negotiates a settlement, authorizes and pays the claim; may deny claims.
  • Reviews lawsuit documentation and supporting documents, claims file, investigation, etc. Establish actions to be taken to resolve lawsuit.
  • Accountable for security of financial processing of claims, as well as security information contained in claims files.

Liberty Mutual is an insurance company that values hard work, integrity and commitment to make things better. They offer benefits that support your life and well-being and strive to create a workplace where everyone feels valued, supported, and can thrive.

APAC

  • Analyze technical data to identify potential software misuse.
  • Conduct online research to verify corporate entities and surface accurate contact information.
  • Compile findings into clear, well-structured reports for internal stakeholders.

Ruvixx partners with leading global software companies to fight piracy and promote license compliance worldwide. We are a remote-first, collaborative team focused on making software usage safer and fairer across the globe.

US

  • Communicating and interacting with consumers and businesses on consumer-related complaints;
  • Analyzing, documenting, researching, and resolving consumer complaints in accordance with the laws, rules, and regulations enforced by DCWP;
  • Maintaining Agency database and providing reports as needed.

The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers to create thriving communities. DCWP licenses nearly 45,000 businesses in more than 40 industries and enforces key consumer protection and workplace laws.

  • Supervise 4-5 Supervising Investigators and other Investigations Team staff.
  • Oversee Investigations Team workflows and case assignments. Identify and implement improvements to OLPS investigations and case-handling processes.
  • Oversee Investigations Team reporting, including supervising data clean-up projects, ensuring data readiness for external reporting, and developing data quality control practices as needed.

The NYC Department of Consumer and Worker Protection (DCWP) is the nation’s leading municipal enforcement agency charged with delivering economic justice. DCWP leverages its authority to bring New Yorkers real economic relief and protect them from unfair practices. For more information about DCWP and its work, call 311 or visit DCWP at nyc.gov/dcwp.

$57,000–$101,000/yr
US 3w PTO

  • Provide support for routine litigation matters including client communication.
  • Preparation of discovery and pleading and performing legal research on litigation matters.
  • Working under the direction of aligned attorneys and people leader.

Liberty Mutual is dedicated to delivering exceptional legal services and supporting policyholders and business operations. They value a healthy work-life balance and foster a culture of continuous improvement and professional development, with a focus on creating a workplace where everyone feels valued and supported.