- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... thus providing counseling, understanding, and education. - Performs follow-up investigations and interviews within well-defined parameters, as assigned. - Recommends… more
- City of New York (New York, NY)
- …seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy oversight investigations involving NYCHA. The selected ... Job Description Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG)… more
- Capital One (Jericho, NY)
- …reviewers of various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will work ... + Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. + Industry Knowledge: Assess internal trends, external… 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 ... serve as a City Tax Auditor, Level 3, conducting criminal tax investigations and audits, as well...Information (FTI) and is subject to an additional background investigation before appointment. The candidate(s) will be required to… more
- BWX Technologies, Inc. (NY)
- …a Department of Energy (DOE) security clearance which involves an extensive criminal and financial background investigation and previous employment reference ... a Department of Energy (DOE) security clearance which involves an extensive criminal and financial background investigation , drug test and previous employment… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) is seeking a Video Unit Manager for its Investigation Bureau. The Video Unit Manager will serve as the subject matter expert ... including the acquisition, processing, and analysis of video evidence for investigations and court proceedings. The unit ensures secure evidence handling and… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and ... investigative analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street gangs,… more
- City of New York (New York, NY)
- …is the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position ... will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...years of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- City of New York (New York, NY)
- …a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Principal Financial Investigator is ... (ADAs) in the compilation and preparation of forensic and financial data for investigations . Responsibilities include but are not limited to: - Lead and perform… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior… more