- Customs and Border Protection (Grand Island, NY)
- …from a variety of sources; Developing case work pertaining to criminal prosecutions and investigations ; Identifying and investigating smuggling operations; ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...below) You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace… 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)
- …Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic and organized criminal harassment of rent-regulated ... are not limited to: - Assist ADAs in complex investigations into systemic criminal harassment of rent-regulated...screening intake complaints to determine the viability of an investigation . - Proactively generate investigations through the… more
- New York State Civil Service (Albany, NY)
- …of five years of legal experience. Candidates with a background in criminal investigations or prosecutions, civil rights violations, corporate compliance, civil ... accountable and provide information to help improve the Department's operations. When investigations uncover criminal conduct, OSI refers matters for prosecution… more
- Bronx County District Attorney's Office (Bronx, NY)
- …day of employment + 3+ years of experience years' experience performing long-term criminal investigations . + Grand jury experience. + Trial experience including, ... Bureau:Public Integrity Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District Attorney's… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... justice. The Rikers Island Prosecutions Bureau (RIPB), located within the Investigations Division, investigates and prosecutes crimes committed on Rikers Island,… more
- City of New York (New York, NY)
- Job Description Under the guidance of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) ... conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper activities by NYCHA employees, residents,… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating ... receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets candidates City-wide for some of the… more
- City of New York (New York, NY)
- …environment alongside skilled investigators, auditors, and DOI leadership on criminal , administrative, and policy-based investigations , to support the ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...a skilled and motivated Investigative Attorney to support the investigations of the Inspector General overseeing the New York… more
- New York State Civil Service (Hauppauge, NY)
- …determines strategy, tactics and appropriate case law to be utilized in the investigation of complaint at the time of assignment. * Maintains communication with ... Human Rights Specialist 1 throughout investigations , keeping abreast of developments and negotiating changes in...experience in any combination of the following areas: field investigation or law enforcement investigation and the… more
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