- 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
- Aston Carter (Rochester, NY)
- …activity effectively. Additional Skills & Qualifications + Associate's Degree in Criminal Justice, Economic Investigation , Finance, Business - Required. + ... internal partners via phone and email channels, ensuring timely investigation and resolution to minimize losses and exposure. Excellent...1 year of experience in fraud, investigations , banking, compliance , business, finance. Work Environment… 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 ... courts for electronic monitoring. The Sheriff's Office Bureau of Criminal Investigation is looking for highly motivated...to serve as City Tax Auditor, Level 02, conducting criminal tax investigations /audits and administering the Tobacco… more
- Nordstrom (New York, NY)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more
- New York State Civil Service (Bronx, NY)
- …Action Unit, the Human Rights Specialist 3 will direct and plan anti-discrimination investigations . Duties include, but are not limited to:* Review Unit staff case ... related issues, improvement of investigative and analytical skills, interceding in investigations or conferences that entail complex legal issues or circumstances,… more
- Molina Healthcare (Yonkers, NY)
- …to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. ... * Lead insider threat inquiries, investigations , and reporting by employing critical technical and non-technical skill sets. * Identifying events/incidents that… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... Bureau of Child Care ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social Service… more
- SUNY Suffolk County Community College (Selden, NY)
- …damage. + Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Works with partner agencies enforcing the ... the Student Code of Conduct; testifies in hearings and criminal courts. + Performs assists to motorists, eg Lock-outs,...required to conduct Title IX and NYS Sexual Misconduct investigations . + Provide transportation to other campuses for special… more
- 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 ... needs With minimal supervision from an Assistant Director of Medicolegal Investigations / Tour Commander, Medicolegal Investigator Supervisor tasks include but not… more
- City of New York (New York, NY)
- … justice administration and planning, forensic science, inspection, investigation , law enforcement, personnel administration, police science, and security, ... Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move… more