- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public...and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or… more
- City of New York (New York, NY)
- …protection, warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and ... United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories;… more
- New York State Civil Service (Buffalo, NY)
- …Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District ... Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful… more
- New York State Civil Service (Syracuse, NY)
- …Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District ... Office. Specifically, the incumbent: 1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful… more
- RELX INC (New York, NY)
- …emerging trends, case studies, & analytical techniques & other information in criminal investigations + Support the customer mission by providing analytical ... research analysis while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal violations, including,… more
- City of Rochester, New York (Rochester, NY)
- …laws and ordinances, preservation of the peace, protection of lives and property, investigation of criminal offenses and the apprehension of criminals and ... and arrests persons; + Prepares and submits arrest and incident reports, criminal case summaries, field investigation /interrogation cards, daily log sheets,… more
- New York State Civil Service (Manhattan, NY)
- …experienced attorney who is responsible for conducting confidential and sensitive investigations regarding allegations of prosecutorial misconduct in New York State. ... Counsel will report to the Deputy Director of Investigations . Duties of Counsel will include, but will not...aid in its determination of whether to open an investigation ;* Managing teams of investigators/paralegals and administrative assistants to… more
- New York State Civil Service (Manhattan, NY)
- …experienced attorney who is responsible for conducting confidential and sensitive investigations regarding allegations of prosecutorial misconduct in New York State. ... Associate Counsel will report to the Deputy Director of Investigations . Duties of Associate Counsel will include, but will not be limited to:* Evaluating allegations… more
- Allied Universal (Albany, 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
- Hartwick College (Oneonta, NY)
- …Act (VAWA). Investigator Responsibilities: + Conduct prompt and thorough investigations into allegations of sexual harassment, sexual assault, relationship violence, ... VAWA, NYSED 129A&B), and institutional policies and procedures throughout the investigation process. + Collaborate with Human Resources and Compliance, Academic… more