- USAA (New York, NY)
- …CID, OSI, Military Investigative Experience):** + **Strongly Preferred:** Experience as a Criminal Investigation Division (CID) Special Agent (Army MOS 31D or ... coverage concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. + Maintains accurate and current… more
- 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 ... OCME was created for the joint purposes of conducting investigations into accidental drug overdose deaths, providing public sector...DIIG works to deliver a 360 approach in the investigation of suspected drug-related deaths by bringing together a… more
- City of New York (New York, NY)
- …Investigator civil service exam.* - Managing a caseload of disciplinary investigations agency-wide. - Conducting interviews with TLC uniformed and non-uniformed ... written, medical, and testimonial evidence. - Coordinating and liaising with external criminal justice agencies, including the New York City Department of … more
- SUNY Suffolk County Community College (Selden, NY)
- …or damage. + Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Enforces the laws of the State of New ... the Student Code of Conduct; testifies in hearings and criminal courts. + Performs assists to motorists, eg Lock-outs,...required to conduct Title IX and NYS Sexual Misconduct investigations . + Provide transportation to other campuses for special… more
- Capital One (Jericho, NY)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... products and services. -Handle issues as appropriate for advanced investigation and analysis .-Support team supervisors in executing certain responsibilities.… more
- New York State Civil Service (Waterloo, NY)
- …Management, Auditing, Business Administration, Public Administration, Criminal Justice, Criminal Justice Administration, Criminal Investigation , Police ... that may be used as evidence in court or criminal prosecutions.* Testify at court proceedings as required.* Other...activity between the public and casino staff, or involving investigations and the preparation of information and evidence useable… more
- Bronx County District Attorney's Office (Bronx, NY)
- …day of employment + 3+ years of experience years' experience performing long-term criminal investigations . + Grand jury experience. + Trial experience including, ... Integrity Bureau Civil Service Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District Attorney's… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Bureau Civil Service Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... justice. The Rikers Island Prosecutions Bureau (RIPB), located within the Investigations Division, investigates and prosecutes crimes committed on Rikers Island,… more
- GovCIO (Albany, NY)
- …to mission critical applications used to support the DCSA background investigation processes. The position does not require legacy/mainframe experience, but ... High Value Assets (HVAs) that make up the background investigation system.This position is located in Baltimore, MD, Quantico,...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- GovCIO (Albany, NY)
- …to mission critical applications used to support the DCSA background investigation processes. Provide architecture, development and cyber security support for the ... High Value Assets (HVAs) that make up the background investigation system.This position will be located in the Washington...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more