- City of New York (New York, NY)
- …Bureau of the Special Victims Division. This bureau is responsible for the investigation and prosecution of all serious crimes committed against children under the ... and trial. - Collect and analyze data relevant to investigations and cases such as medical records, financial documents,...year of experience either as a paralegal in the criminal justice field or equivalent. Level 3 - bachelor's… more
- Saint Lawrence Seaway Development Corporation (Massena, NY)
- …projects in the controls and electrical fields to include preliminary site investigations lo determine feasibility of projects, define problem areas, and obtain data ... born after 12/31/1959 must be registered for the Selective Service. BACKGROUND INVESTIGATION : You may be required to complete a background/security investigation … more
- City of New York (New York, NY)
- …the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases. Responsibilities include but are not ... limited to: - Independently perform multifaceted confidential financial investigations . - Prepare analysis of complex financial records pertaining to alleged … more
- City of New York (New York, NY)
- …to adequately describe observations in detail; - Experience conducting administrative, criminal , or internal investigations or in child protective services ... regulations - Maintain confidential records and files for all investigations performed. - Must be prepared to produce all...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- MTA (New York, NY)
- …The position may include administrative duties within the Department. RESPONSIBILITIES + Criminal and non- criminal investigations , relating to MTA Agencies ... in the field, conduct crime searches and arrests, review investigations made by uniformed members, safeguard, process, collect and...experience (as defined in section 1.20 of the NYS criminal procedure code) with at least t hree (… more
- City of New York (New York, NY)
- …include but are not limited to: - Assist ADAs in complex investigations into financial frauds perpetrated against the elderly. - Work extensively with ... Authority ("FINRA"), and major financial institutions. - Proactively generate investigations through the use of FinCEN and other similar...year of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- City of New York (New York, NY)
- …initiative, the Investigator is responsible for conducting a wide variety of criminal investigations . This is a sworn police officer position. Responsibilities ... District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for… more
- City of New York (New York, NY)
- …and negative DNA cases. - Testifies concerning the results of scientific investigations before grand juries, civil and criminal jurisdictions. - Participates ... of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in...to the Department of Forensic Biology in connection with investigation of cases. - Engages in administrative, technical reviews… more
- Bronx County District Attorney's Office (Bronx, NY)
- …and Investigative Expertise + Demonstrated extensive experience in long-term criminal investigations and prosecutions, including felony trials, particularly ... of complex or sensitive youth felony cases from the investigation stage through ultimate disposition, assigned by or handled...Thorough understanding of New York State Penal Law and Criminal Procedure Law (including article 245), New York's Raise… more
- City of New York (New York, NY)
- …Office (DANY) has multiple openings for paralegals throughout its Trial and Investigation Divisions. Paralegals provide a full range of support to the Assistant ... limited to: - Assist ADAs in all aspects of investigations and trials. - Communicate effectively with all staff,...year of experience either as a paralegal in the criminal justice field or equivalent. - Level 3 -… more