- Deloitte (Williamsville, NY)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Bronx County District Attorney's Office (Bronx, NY)
- …the Crime Strategies Bureau to convert actionable intelligence into pro-active investigations and prosecutions. The Trial Division is seeking an Assistant District ... Attorney to conduct long-term investigations , prosecutions, and trials of Auto Crimes.JOB RESPONSIBILITIES:Specific duties...and communication skills.* Knowledge of NYS courts and the criminal justice system. To ApplyWe appreciate your interest in… more
- City of New York (New York, NY)
- …Domestic Violence Bureau to aid in the pre-arrest and post-arrest investigation and prosecution of domestic violence crimes. JOB RESPONSIBILITIES: Specific duties ... duties and responsibilities of TPAs. - Draft legal documents including, Criminal Complaints and Indictments, Orders to Produce, So-ordered subpoenas, Search… more
- New York State Civil Service (New York, NY)
- …and works with federal, state and local law enforcement partners in complex criminal investigations . It conducts disciplinary hearings to deny or revoke ... NYWC's mission is to investigate, deter, combat and remedy criminal activity and influence in the Port of New...upon the completion and satisfactory adjudication of a background investigation . NOTE: IN ORDER TO AWARD THE PROPER CREDIT… 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
- University of Rochester (Rochester, NY)
- …properties in a vehicle, on foot or by bicycle. Investigates complaints or criminal incidents reported to Public Safety at the Medical Center, River Campus and ... Eastman School of Music, or any of the University's satellite properties. Conducts investigations of crimes and other matters affecting the public safety and general… more
- CDM Smith (Massena, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... variety of assignments, which may include field studies, research investigations , construction oversight, data interpretation and evaluation, or report preparation.… more
- CDM Smith (Buffalo, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... complex projects (eg, federal, water/wastewater, industrial, transportation) Conduct site investigations and coordinate with clients, utilities, and code officials… more
- CDM Smith (Woodbury, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... environmental, quality control, and permitting requirements * Conducts site investigations , reviews relevant data including maps, reports, test results, drawings… more