- Citizenship and Immigration Services (Albany, NY)
- …benefit fraud, public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews, perform ... system checks, and make determinations regarding potential administrative and/or criminal violations. Serve as a liaison to law enforcement and intelligence agencies… more
- City of New York (New York, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... the Bureau's Legal and Professional staff, will be responsible for supervising the investigation and prosecution of CAS cases, and will assist in the general… more
- Bronx County District Attorney's Office (Bronx, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... the Bureau's Legal and Professional staff, will be responsible for supervising the investigation and prosecution of CAS cases, and will assist in the general… more
- Customs and Border Protection (Champlain, 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...that requires all applicants to undergo a thorough background investigation prior to employment in order to… more
- Union College (Schenectady, NY)
- …for hire will undergo a background check that includes education, employment , and criminal convictions. E-Verify Participation: Union College participates ... and theft. Conducts security checks on buildings and facilities. + Investigations : Collects evidence, interviews witnesses, and files detailed reports for further… more
- New York State Civil Service (Alden, NY)
- …(Unrepresented) Salary Range From $103871 to $131299 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt ... Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the… more
- NANA Regional Corporation (Batavia, NY)
- …to successfully pass a thorough background investigation , including fingerprint check, criminal history and pre- employment drug test prior to starting work. ... in the United States. **For our shareholders** , AGS provides support and employment opportunities and contributes to the survival of a culture that has thrived… more
- New York State Civil Service (New York, NY)
- …investigations into financial frauds, white collar crime, computer/cyber-crimes, criminal groups or enterprises or other similarly related investigative ... Bargaining Unit None listed Salary Range From $68727 to $85909 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt Class Travel… more
- New York State Civil Service (Albany, NY)
- …through the Federal Bureau of Investigation and the Division of Criminal Justice Services is required for employment . Fees associated with this ... Services Unit (CSEA) Salary Range From $42641 to $52413 Annually Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Competitive… 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