- Deloitte (New York, NY)
- …offering provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and ... Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent testing. The Team Our Forensic, Discovery, &… 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 ... Strategic Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such… 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 ... Video Unit Supervisor. The Tech Video Unit, located within the Technical Investigation Bureau, is seeking a Video Unit Supervisor to carry out management… 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 ... Additionally, the FSU coordinates cold case homicide and sexual assault investigations . We are seeking a candidate with extensive forensic investigative genetic… 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 ... ballistics. Additionally, the FSU coordinates cold case homicide and sexual assault investigations . The Forensic Analyst is responsible for providing the FSU with… 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 ... operations of the investigators, with the mission of supporting prosecution and investigations within the office, as well as overseeing internal security, under the… more
- Amalgamated Bank (New York, NY)
- …Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions. This ... Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs),… more
- City of New York (New York, NY)
- …(ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis. ... not limited to: - Assist ADAs in developing long-term investigations into criminal activity. - Analyze video surveillance and...Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various… more
- New York State Civil Service (Waterloo, NY)
- …monitoring gaming activity between the public and casino staff, or involving investigations and the preparation of information and evidence useable in civil ... experience.*Specialized degrees include Accounting, Forensic Accounting, Forensic Science, Economic Crime Management, Auditing, Business Administration, Public Administration, Criminal Justice,… more
- City of New York (New York, NY)
- …Office (DANY) has multiple openings for paralegals throughout its Trial and Investigation Divisions. Paralegals provide a full range of support to the Assistant ... District Attorneys (ADAs) in the prosecution of crime in Manhattan. Responsibilities include but are not limited...limited to: - Assist ADAs in all aspects of investigations and trials. - Communicate effectively with all staff,… more