- New York State Civil Service (Syracuse, NY)
- …Syracuse State NY Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York ... Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and make appropriate… more
- New York State Civil Service (Brooklyn, NY)
- …must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State ... surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.3. Familiarity with New… more
- New York State Civil Service (Albany, NY)
- …allowed? No County Albany Street Address Division of Legal Affairs, Bureau of Investigations Corning Tower City Albany State NY Zip Code 12237 Duties Description The ... Bureau of Investigations is responsible for conducting investigations pursuant...security can substitute for four years of experience.Preferred Qualifications: Background in law enforcement or as an investigator responsible… more
- New York State Civil Service (Albany, NY)
- …NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior ... or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal activities associated with NYS… more
- ManpowerGroup (New York, NY)
- …**What's Needed?** + Proven experience in payments testing and UAT processes. + Background in funds transfer and related investigations . + Strong understanding ... of reconciliation processes. + Experience with test case reporting and regression testing. + Familiarity with OFAC/Sanctions compliance requirements. **What's in it for me?** + Opportunity to work in a dynamic and fast-paced environment. + Gain valuable… more
- Ankura (NY)
- …on challenging, sensitive and adversarial situations + Conduct forensic investigations , technical accounting research, background interviews and searches, ... services firms + Proven track record of working on complex accounting investigations and/or expert witness engagements + Strong data skills and Windows suite… more
- City of New York (New York, NY)
- …an Assistant Inspector General who will support the criminal and/or policy-driven investigations of the Inspector General overseeing the New York City Department of ... team. The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions,… more
- New York State Civil Service (Alden, NY)
- …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... who conduct forensic medical record reviews to support OSI investigations , particularly those involving assaults and deaths. This ADCI...on their protected class. All applicants must pass a background check and, if necessary, be able to obtain… more
- City of New York (New York, NY)
- …1) As a lead Investigator or part of an investigation team conduct investigations into incidents such as assault or physical threat, verbal or written threats, ... report which should include the following components: introduction/Complaint description; background ; (eg, organization list of involved parties) allegations/Statement of… 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, ... Supervisor will ensure compliance with legislative mandates to conduct comprehensive background checks for childcare staff. Job Duties and Responsibilities: -… more