- 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)
- …York State Division of Criminal Justice Services and the Federal Bureau of Investigation (FBI), and the results are then reviewed by the Investigations Unit. ... Administration, Customer & Exam Support (ACES) Unit, the Scoring Unit, and the Investigations Unit. The Exam Development Group, within the Bureau of Examinations, is… 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)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. 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)
- …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
- Customs and Border Protection (Watertown, 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
- 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 Rochester, New York (Rochester, NY)
- …include, but not be limited to: education, employment, illegal drug use, and criminal records. Negative reports from the background investigation may be grounds ... + Evaluates observed activity to determine if it may be suspicious or criminal in nature; + Documents observations of suspicious behavior on computerized form; +… 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
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