• City Tax Auditor

    City of New York (New York, NY)
    …protection, warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and ... courts for electronic monitoring. The Sheriff's Office Bureau of Criminal Investigation is looking for highly motivated...to serve as City Tax Auditor, Level 02, conducting criminal tax investigations /audits and administering the Tobacco… more
    City of New York (05/18/25)
    - Related Jobs

  • Insider Threat Program Analyst

    Molina Healthcare (Yonkers, NY)
    …to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. ... * Lead insider threat inquiries, investigations , and reporting by employing critical technical and non-technical...and incident response. * Bachelor's degree in computer science, Criminal Justice, Intelligence Studies, or other related field from… more
    Molina Healthcare (06/07/25)
    - Related Jobs

  • Clearance Supervisor

    City of New York (New York, NY)
    …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... supervise and evaluate Clearance Administrators in the conduct of investigations . - Provide technical assistance in reviewing, interpreting, and...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
    City of New York (05/14/25)
    - Related Jobs

  • Assistant District Attorney

    Bronx County District Attorney's Office (Bronx, NY)
    …Fraud Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving… more
    Bronx County District Attorney's Office (04/24/25)
    - Related Jobs

  • Medicolegal Investigator Supervisor

    City of New York (New York, NY)
    …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... needs With minimal supervision from an Assistant Director of Medicolegal Investigations / Tour Commander, Medicolegal Investigator Supervisor tasks include but not… more
    City of New York (05/15/25)
    - Related Jobs

  • Assistant District Attorney - Human Trafficking…

    City of New York (New York, NY)
    …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
    City of New York (05/14/25)
    - Related Jobs

  • Assistant District Attorney

    Bronx County District Attorney's Office (Bronx, NY)
    …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
    Bronx County District Attorney's Office (04/13/25)
    - Related Jobs

  • Attorney: Investigate/Prosecute Financial Fraud

    New York State Civil Service (Hauppauge, NY)
    …jury, trial, and/or substantial complex business litigation practice that must include criminal practice experience and preferably includes the investigation and ... Parkway City Hauppauge State NY Zip Code 11788 Duties Description Criminal Justice Division Medicaid Fraud Control Unit-Hauppauge (Suffolk County)Special Assistant… more
    New York State Civil Service (06/05/25)
    - Related Jobs

  • Family Worker

    City of New York (New York, NY)
    …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
    City of New York (05/16/25)
    - Related Jobs

  • Family Worker

    City of New York (New York, NY)
    …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
    City of New York (05/14/25)
    - Related Jobs