- New York State Civil Service (Buffalo, NY)
- …for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office. ... case to ensure a successful prosecution:-In cooperation with the audit and investigations staff, assists in determining case selection in addition to the planning… more
- City of New York (New York, NY)
- …inspectors general, investigative analysts, and an investigative attorney in its investigations , reviews, and studies relating to the operations, policies, programs ... the Deputy Inspector General for Policy Analysis may include: - Planning investigations , reviews, and studies of NYPD operations. policies, and procedures. -… more
- The Robison Group (Garden City, NY)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,...Secretary of State. + Applicants must pass an extensive background check. + Individuals are required to obtain their… more
- City of New York (New York, NY)
- …for Audit will participate in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities that may ... the City. The AIG will be expected to independently conduct complex financial investigations to identify fraud, waste, and misconduct, and to prepare written work… more
- New York State Civil Service (Utica, NY)
- …has materially failed to uphold his or her code enforcement duties. These investigations can potentially result in the suspension or revocation of the Code ... and prepare written reports of findings as directed by their supervisor. Investigations generally focus on single individuals or entities that are suspected of… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- New York State Civil Service (New York, NY)
- …include, but are not limited to:*Conduct thorough and involved disciplinary investigations .*Review the findings of investigations and determine appropriate ... Service Law, Section 72 Proceedings.*Investigate contract and non-contract grievance investigations . *Conduct first and/or second step grievance review hearings and… more
- City of New York (New York, NY)
- …The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating ... and other community members, when necessary. - Testify in court regarding investigations . - Conduct training for child protective services staff related to the… more
- New York State Civil Service (Albany, NY)
- …Albany, NY to ensure all communications and actions related to recalls and investigations are properly and timely completed. Specific duties include but are not ... County Health Departments related to food recalls and food borne illness investigations ; Provides assistance to support state food disaster readiness and response;… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... daily activities providing training and special inspections, assignments, and investigations of difficult or unusual situations and takes appropriate corrective… more