- New York State Civil Service (Brooklyn, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- New York State Civil Service (New York, NY)
- …on white collar crime, economic crime, insurance fraud, or other complex criminal investigations , and;* Documented experience in conducting in-depth ... Duties Description The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit… more
- City of New York (New York, NY)
- …the affairs, functions, accounts, methods, personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...seeks an Assistant Inspector General who will support the criminal and/or policy-driven investigations of the Inspector… more
- Allied Universal (Queens, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… 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 ... statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations ...is mandated to provide expanded levels of fraud detection, investigation and prevention to the New York State of… more
- City of New York (New York, NY)
- …York State Division of Criminal Justice Services and the Federal Bureau of Investigation (FBI), and the results are then reviewed by the Investigations Unit. ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- New York State Civil Service (White Plains, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- City of New York (New York, NY)
- …essential service agencies. In this role, you will manage complex, high-impact criminal investigations , working closely with the state and federal prosecutors ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...who serve as critical DOI partners. You will manage non- criminal investigations that may result in employee… more
- Hartwick College (Oneonta, NY)
- …conduct. The Investigator is responsible for conducting thorough and impartial investigations into complaints and preparing detailed reports of Title IX or ... the investigative process. Responsibilities: + Conduct prompt and thorough investigations into complaints of sexual harassment, sexual assault, gender-based… more
- Bronx County District Attorney's Office (Bronx, NY)
- …day of employment + 3+ years of experience years' experience performing long-term criminal investigations + Experience in the cultivation and use of confidential ... community and to pursue a safer Bronx through fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on… more