- 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 ... recount and attest to case information pertinent to their investigation . - Communicate via telephone to clients regarding the...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature involving public or… more
- 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 ... recount and attest to case information pertinent to your investigation . - Make and receive phone calls to/from clients...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature involving public or… more
- City of New York (New York, NY)
- …of the Strategic Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various ... preservation requests and subpoenas and reviewing returned material in support of criminal investigations . - Assist Digital Forensic Laboratory personnel in… more
- CUNY (New York, NY)
- …Officer **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized leader in educating for justice, is a ... City University of New York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in a robust portfolio of… 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
- City of New York (New York, NY)
- …include but are not limited to: - Assist ADAs in developing long-term investigations into criminal activity. - Analyze video surveillance and create video ... the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization,...years of experience either as a paralegal in the criminal justice system or equivalent. - Level 2 -… more
- Meta (Albany, NY)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... and actions to auto-resolve false positives and provide context, scaling investigation capabilities 6. Prioritize efforts to maximize impact by enhancing visibility,… more
- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more
- Meta (New York, NY)
- …for conducting complex, large-scale vulnerability triage and incident investigations , evaluating and mitigating risks, and collaborating with cross-functional ... 10. 5+ years of experience in conducting vulnerability triage and incident investigation 11. Bachelor's degree in a related technical field or equivalent experience… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate degree… more