- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations ... incumbent will aid in this endeavor using their expertise to assist in the investigation of providers for potential fraud. Duties of the position will include, but… more
- New York State Civil Service (Syracuse, NY)
- …Onondaga Street Address Office of the Professions Office of Professional Discipline- Investigations City Syracuse State NY Zip Code 13202 Duties Description The New ... Specialist 2 (Professional Conduct) position in the Office of Professional Discipline- Investigations (OPD). The incumbent will work under the general direction of… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations ... will aid in this endeavor using their expertise to conduct and oversee investigations of providers alleged of committing fraud, waste, and abuse. The official… more
- City of New York (New York, NY)
- …but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror ... and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations… more
- Customs and Border Protection (Champlain, NY)
- …will be conducted in English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing ... sources; Developing case work pertaining to criminal prosecutions and investigations ; Identifying and investigating smuggling operations; Devising and recommending… more
- DHS Headquarters (New York, NY)
- …activities of law enforcement personnel involved in compliance, enforcement, investigations and inspections activities.Duties performed: Manage and supervise FPS ... personnel engaged in compliance, enforcement, investigation and inspection activities related to the protection of...Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm… more
- Command Investigations (New York, NY)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs,… more
- New York State Civil Service (New York, NY)
- …for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report ... insurance fraud referrals and providing intelligence support and analysis to ongoing investigations .The duties of this position include, but are not limited to, the… more
- New York State Civil Service (Buffalo, NY)
- …for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office. ... Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:-In… more
- City of New York (New York, NY)
- …unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New ... not limited to: - Assisting ADAs in developing long-term criminal investigations and supporting active cases. - Proactively identifying suspicious transnational… more