- Farmingdale State College (Farmingdale, NY)
- …state, and federal levels. The program blends coursework in computers, forensics, crime prevention, and technology to provide students with the necessary skills to ... control crime as well as to conduct investigations of crimes committed on a computer or at a crime scene. This current posting is for individuals with education… more
- Citigroup (New York, NY)
- …Role specific: + Responsible for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk ... model + Partner with 2nd line of defense, Financial Crime Controls team and Business consumers in defining the...Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed Payments… more
- Stony Brook University (Stony Brook, NY)
- …### or visit OEA (https://www.stonybrook.edu/commcms/oea/) . _In accordance with the Title II Crime Awareness and Security Act_ a _copy of our crime statistics ... Department at ###. In accordance with the Title II Crime Awareness and Security Act, a copy of our crime statistics is available upon request by calling ###. It… more
- American Express (New York, NY)
- …Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime risks * Help shape and oversee the execution of initiatives to ... strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial...Crimes CoE to implement initiatives to address evolving financial crime risks in BU, as well as mitigate existing… more
- New York State Civil Service (Albany, NY)
- …to high-risk illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting findings to ... space;* Assists management in the development, review and revision of Financial Crime related policies and procedures;* Presents analyses and findings to colleagues… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... Bronx community at large, which continues to grow stronger every day. The Crime Victims Assistance Bureau in the Bronx County District Attorney's Office leads,… more
- HarperCollins Publishers (New York, NY)
- …as biography, business, history, journalism, memoir, pop culture, psychology, science and true crime , as well as high-concept fiction - including crime , horror, ... history, journalism, memoir, pop culture, psychology, science and true crime - as well as high-concept fiction - including... - as well as high-concept fiction - including crime , horror, literary, sci-fi/fantasy, speculative novels and works in… more
- New York State Civil Service (Syracuse, NY)
- …years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes ... of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... large, which continues to grow stronger every day. The Crime Strategies Bureau (CSB), located within the Strategic Innovations...impact our community, with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who… more
- City of New York (New York, NY)
- …counseling and therapeutic services to assist child victims as well as all crime victims, witnesses, and their families. These services may include short term ... Additionally, the counselor will provide therapeutic support to all crime victims, witnesses and families impacted by crime... crime victims, witnesses and families impacted by crime prosecuted by the New York County District Attorney's… more