- Bronx County District Attorney's Office (Bronx, NY)
- …of employment + 3+ years of experience conducting investigative and trial work . + Significant experience conducting long-term investigations into gang violence, ... Island Prosecution Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District Attorney's… more
- City of New York (New York, NY)
- …homeless shelters. In this investigative role, you will conduct complex criminal , administrative, and policy-driven investigations into fraud, corruption, ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...mismanagement, and systemic failures within DSS/HRA/DHS. You will work collaboratively with attorneys, auditors, policy analysts, and law… 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
- New York State Civil Service (Goshen, NY)
- …and intelligence;* Works as part of a team providing investigative support for criminal investigations ;* Follows all procedures related to the proper handling of ... external groups and individuals to provide analytical assistance;* Responds to major criminal investigations by providing information sharing support to federal,… more
- New York State Civil Service (New York, NY)
- …investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance, financial and healthcare companies;* Monitors ... conduct complex fraud investigations and lead investigative teams. * Ability to work effectively in a fast-paced environment and produce high quality work … more
- The Robison Group (Garden City, NY)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work… 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
- Coinbase (Albany, NY)
- …towards, not away from, solving the company's hardest problems. Our [ work culture](https://www.coinbase.com/mission) is intense and isn't for everyone. But if you ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Trinity Health (Syracuse, NY)
- …on and within the buildings and grounds of SJH. Offenses or events requiring investigation and thorough reporting will be made and submitted to the Lead Security ... months upon being hired. Successful completion of the DCJS (division of criminal justice) Basic Course for Police Officers preferred. High School Diploma/GED… 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 ... Integrity Specialists who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants at enrollment sites,… more
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