- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) ... for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior Investigator conducts end to end investigations of various… more
- New York State Civil Service (Niagara Falls, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit PS&T ... allowed? No Telecommuting allowed? No County Niagara Street Address Niagara Intelligence & Crime Analysis Center 1925 Main St. City Niagara Falls State NY Zip Code… more
- 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
- 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
- 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...pursuant to the Public Health Law ("PHL"). This includes investigation of fraud, abuse, and misuse involving public-health systems… 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