- Farmingdale State College (Farmingdale, NY)
- … prevention, technology and law 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. The PCC program blends coursework in policing,...posting is for individuals with education and experience in Crime Analysis in order to teach courses in … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… 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 ... III to assist the Director and Deputy Director of Professional Staff for the Investigations Division with overseeing Trial Prep Assistants Level 2 (TPA 2) and Trial… 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 ... mission, the BXDA seeks experienced and enthusiastic Trial Preparation Assistants in the Investigation Division to aid in all aspects of case preparation from intake… 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 ... who will assist the Division Chief and Deputy Division Chief of investigations and division team members. JOB RESPONSIBILITIES: Work closely and collaborate on… more
- New York State Civil Service (Brooklyn, NY)
- …1:1. Bachelor's degree OR2. Associates degree and two years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related ... of evidenceTRAINEE 2:1. Bachelor's degree and one year of experience in conducting investigations of tax crimes, white collar crime and/or conducting related… more
- New York State Civil Service (Syracuse, NY)
- …1:1. Bachelor's degree OR2. Associates degree and two years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related ... evidence TRAINEE 2:1. Bachelor's degree and one year of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on combating violent gangs in Bronx County, through… more
- City of New York (New York, NY)
- …fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on combatting violent gangs in Bronx County, through ... aggressive investigation and prosecution. Working in partnership with a variety...investigates and prosecutes firearms trafficking. VCEB partners with the Crime Strategies Bureau to convert actionable intelligence into pro-active… more
- New York State Civil Service (Albany, NY)
- …Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified Financial Crime ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties… more