- New York State Civil Service (Monticello, NY)
- …Management, Auditing, Business Administration, Public Administration, Criminal Justice, Criminal Justice Administration, Criminal Investigation , Police ... that may be used as evidence in court or criminal prosecutions.* Testify at court proceedings as required.* Other...activity between the public and casino staff or involving investigations and the preparation of information and evidence useable… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS...recount and attest to case information pertinent to your investigation . - Make and receive phone calls to/from clients… more
- Hobart and William Smith Colleges (Geneva, NY)
- …vehicle to ensure the effective and efficient execution of the mission of the department in providing a safe and secure environment for individuals and property at ... the Colleges. Perform initial investigations of incidents and potential crimes. Make accurate and...assigned area, occupied or vacant, to deter and detect criminal activity, security breaches, safety hazards maintenance problems and… more
- City of New York (New York, NY)
- …Domestic Violence Bureau to aid in the pre-arrest and post-arrest investigation and prosecution of domestic violence crimes. JOB RESPONSIBILITIES: Specific duties ... duties and responsibilities of TPAs. - Draft legal documents including, Criminal Complaints and Indictments, Orders to Produce, So-ordered subpoenas, Search… more
- City of New York (New York, NY)
- …but are not limited to: - Assist ADAs in developing long-term investigations into criminal bias-motivated activity. - Create PowerPoints, graphs, diagrams, ... ADAs build and enhance complex hate crime cases and investigations , and will assist with large-scale data collection, organization,...year of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- CACI International (Brooklyn, NY)
- …* * **The Opportunity:** Are you looking for an entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an ... attorneys in a fast-paced setting and assist in the investigation and prosecution of various matters to enforce the...amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position,… more
- City of New York (New York, NY)
- …ability to adequately describe observations in detail; Experience conducting administrative, criminal , or internal investigations or in child protective services ... ensure compliance with regulations. Maintain confidential records and files for all investigations performed. Must be prepared to produce all required records and… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... owed to the Agency. - Refer cases to law department , appear in court to testify, answer inquiries from...recount and attest to case information pertinent to their investigation . - Communicate via telephone to clients regarding the… more
- City of New York (New York, NY)
- …include but are not limited to: - Assist ADAs in developing long-term investigations into criminal activity. - Analyze video surveillance and create video ... the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization,...years of experience either as a paralegal in the criminal justice system or equivalent. - Level 2 -… more
- Mizuho Corporate Bank (New York, NY)
- …This role also involves reviewing AML cases, conducting research, documenting investigations , and providing recommendations. Responsibilities + Perform in depth AML ... Keep abreast of new rules, regulations, and reputational risks to enhance the investigation processes. + Organize and lead trainings to enhance the team's knowledge… more
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