- US Customs and Border Protection (Rouses Point, NY)
- …while serving as a state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, ... reports, serving court orders (eg, warrants, subpoenas, etc.), and gathering evidence for criminal cases prosecuted through the court system. If you have previous or… more
- US Customs and Border Protection (Amsterdam, NY)
- …monitor criminal threats and operations Leading fraud or contraband investigations Apprehending violators using surveillance and detection tech There is no ... education substitution for GL-9 or GS-11 positions. Other Requirements Citizenship: Must be a US Citizen Residency: Must have lived primarily in the US for 3 of the last 5 years Age: Must be referred before turning 40 (exceptions for federal or veteran law… more
- New York State Civil Service (White Plains, NY)
- …1 (Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary ... Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies,...this position is conditioned upon successfully completing a background investigation including a criminal history record check… more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for ... Correction seeks to recruit Deputy Directors for the Special Investigation Unit (SIU). Under the direction of the Executive...legal mandates which do affect the field of correction, investigations and the criminal justice system; knowledge… more
- City of New York (New York, NY)
- … Investigations Bureau, Rikers Island Prosecutions Bureau, and Violent Criminal Enterprises Bureau. This necessitates having an ongoing expertise and appreciation ... Division Qualifications: A Juris Doctorate required 10 Years of criminal prosecution experience Experience Conducting Investigations Felony Trial Experience… more
- New York State Civil Service (Albany, NY)
- …No Agency Commission on Prosecutorial Conduct (CPC) Title Deputy Director of Investigations Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Zip Code 12203 Duties Description The Deputy Director of Investigations is an experienced attorney who will supervise ...to the Administrator. Duties of the Deputy Director of Investigation will include, but will not be limited to:*… more
- Oracle (Albany, NY)
- **Job Description** The Investigations Manager, General Investigations (IC-4) plays a critical role in protecting Oracle's employees, property, assets, and ... business resiliency by leading and conducting thorough investigations across North America. This position is responsible for, but not limited to, managing and… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- CVS Health (Albany, NY)
- …seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), dedicated to a specific self-funded plan sponsor. In ... this role, you will manage complex investigations into suspected and known acts of healthcare fraud,...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + Demonstrate high… more
- Intuit (New York, NY)
- …EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law. ... This role combines** **hands-on technical leadership** **,** **architecture ownership** **, and** **strategic growth beyond PEGA** **into modern full-stack and AI-driven platforms.** In the short term, you'll architect and deliver complex PEGA solutions while… more
