- 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
- New York State Civil Service (Albany, NY)
- …more Investigative Specialist 2's and other subordinate staff to coordinate the investigations for possible violations of the cannabis laws, rules, and regulations. ... This includes investigations into cannabis licensed businesses and any illicit activity...entities to convey and obtain information relevant to an investigation , provides technical assistance and training and develops and… more
- City of New York (New York, NY)
- …in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution of violent organized crime in Manhattan and beyond, ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime , including street gangs,… more
- City of New York (New York, NY)
- …York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all investigative personnel and units, ... of these operations. - Direct, monitor, and evaluate complex investigations to ensure they meet office priorities and investigative...in one or more of the following areas: organized crime , financial crime , violent crime ,… more
- City of New York (New York, NY)
- …with Law Enforcement and the people of Staten Island to pursue justice for victims of crime , to prevent crime in all its forms, and to promote the safety and ... but are not limited to the following: - Conduct investigations on a wide variety of matters, including but...including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime… more
- Farmingdale State College (Farmingdale, NY)
- …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 ... Forensic Technology. The applicant should have specific knowledge about scientific crime scene investigation and reconstruction, trace collection and… more
- City of New York (New York, NY)
- …the FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
- Bronx County District Attorney's Office (Bronx, NY)
- …the FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
- New York State Civil Service (Utica, NY)
- …of State to promulgate rules and regulations that provide for the investigation of complaints alleging that a Code Enforcement Official has materially failed ... to uphold his or her code enforcement duties. These investigations can potentially result in the suspension or revocation of the Code Enforcement Officials… more