- City of New York (New York, NY)
- …Assistant District Attorneys with long-term investigations into systemic and organized criminal harassment of rent-regulated tenants and abuse of government programs ... to: - Assist ADAs in complex investigations into systemic criminal harassment of rent-regulated tenants and abuse of government...years of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... York City Police Department in the course of prosecuting criminal acts. Why DOC: The Trials & Litigation Division...eager to apply and enhance their knowledge of the criminal justice system. The Division is staffed by both… more
- City of New York (New York, NY)
- Job Description About the Office: The Mayor's Office of Criminal Justice (MOCJ) advises the Mayor and Deputy Mayor for Public Safety on criminal justice policy ... the mayor's representative to the courts, district attorneys, defenders, and state criminal justice agencies, among others. The office designs, deploys and evaluates… more
- New York State Civil Service (Buffalo, NY)
- …Duties Description Under the direct supervision of the Executive Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal ... incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:-In cooperation with… more
- City of New York (New York, NY)
- …the broader goals of MECB and DANY to disrupt and dismantle criminal enterprises, strengthen the US financial infrastructure, facilitate interagency cooperation and ... Attorneys (ADAs) and paralegals in MECB to generate, investigate, and prosecute criminal cases. Responsibilities include but are not limited to: - Assisting ADAs… 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 ... laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... will be responsible for conducting thorough investigations into departmental violations and criminal activity. The ideal candidate will have strong background in … more
- City of New York (New York, NY)
- …serves as the repository of New York City fingerprints, palm prints, and criminal history information. The daily operations of the unit include processing arrest ... fingerprints and non- criminal fingerprints. DOA prints are uploaded directly from the...Examiner's office. The staff processes subpoenas, court orders, and criminal history checks for various law enforcement agencies. The… more
- New York State Civil Service (Albany, NY)
- …Coordinating with law enforcement, including District Attorney's to pursue criminal matters.* Testifying at administrative hearings as necessary; and* Ensuring ... field investigations preliminary to administrative actions, civil litigation, or criminal prosecution. This experience must include conducting interviews of… more
- CDM Smith (Albany, NY)
- …to as "CDM Smith") reserves the right to require background checks including criminal , employment, education, licensure, etc. as well as credit and motor vehicle ... conduct interviews of qualified individuals prior to requesting a criminal background check, and no job application submitted prior...prior to such interview shall inquire into an applicant's criminal history. If this position is subject to a… more