- 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
- CDM Smith (Albany, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...to trends identified based upon the results of an investigation . Maintain oversight of case tracking systems and confidential… 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
- City of Rochester, New York (Rochester, NY)
- …received by the Office, recommending to the Director the appropriate type of investigation to be conducted, conducting the investigations , and presenting their ... Senior Field Auditor/ Investigations /Part-Time Print (https://www.governmentjobs.com/careers/cityofrochester/jobs/newprint/5057436) Apply Senior Field Auditor/… more
- NBC Universal (New York, NY)
- …+ Background in corporate security, cyber intelligence, military intelligence, or criminal investigations . + Experience with case management systems and ... digital and physical threats. The analyst will lead open-source investigations into persons of interest-particularly those targeting high-profile individuals-and… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...university with a major in social work, psychology, law, criminal justice or public administration which includes a field… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more
- TD Bank (New York, NY)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more