- Customs and Border Protection (Buffalo, NY)
- …the Department of Justice as agency counsel in civil and criminal actions (ie, FOIA, tort/Bivens, asset forfeiture, immigration, penalty collection) brought ... CBP (ie, disclosure of information, search and seizure, and investigations ) and legal issues involving CBP employees (ie, ethics,...below) You may be required to pass a background investigation CBP follows the DHS Drug-Free Workplace Plan for… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating ... Counsel will conduct a variety of highly confidential and sensitive investigations into corruption, fraud, waste, involving the agencies the IG oversees,… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating ... will conduct and assist a variety of highly confidential and sensitive investigations into corruption, fraud, waste, and misconduct involving New York City… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and ... investigative analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street gangs,… more
- New York State Civil Service (Syracuse, NY)
- …Street City Syracuse State NY Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Forensic Accountant/AuditorReference ... and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions of New Yorkers,… more
- New York State Civil Service (Bronx, NY)
- …Action Unit, the Human Rights Specialist 3 will direct and plan anti-discrimination investigations . Duties include, but are not limited to:* Review Unit staff case ... related issues, improvement of investigative and analytical skills, interceding in investigations or conferences that entail complex legal issues or circumstances,… more
- City of New York (New York, NY)
- …The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating ... and decision-making, is assigned to a child protective field office or special investigation unit, such as Emergency Children's Services or the Office of Special … more
- City of New York (New York, NY)
- …The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating ... and decision-making, is assigned to a child protective field office or special investigation unit, such as Emergency Children's Services or the Office of Special … more
- Aston Carter (Rochester, NY)
- …activity effectively. Additional Skills & Qualifications + Associate's Degree in Criminal Justice, Economic Investigation , Finance, Business - Required. + ... clients and internal partners via phone and email channels, ensuring timely investigation and resolution to minimize losses and exposure. Excellent partnership and… more
- CDM Smith (Woodbury, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more