- Burlington (Valley Stream, NY)
- …budget and plan. + Conduct and manage internal and external investigations , internal investigation interviewing, external apprehension programs, audits, shortage ... our customers, associates, merchandise, and physical structure. You will manage the investigation of all asset protection incidents and see them through to… more
- City of New York (New York, NY)
- …of the Strategic Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various ... and subpoenas and reviewing returned material in support of criminal investigations . - Assist Digital Forensic Laboratory...accredited college and two years of experience in community work or community centered activities in an area related… more
- CUNY (New York, NY)
- …Officer **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized leader in educating for justice, is a ... City University of New York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in a robust portfolio of… 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 ... recount and attest to case information pertinent to your investigation . - Make and receive phone calls to/from clients...or make payment arrangements. Salary Range ($59,350.00 - $68,263.00) Work Location: 375 Pearl Street, New York, NY 10038… 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)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are...managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. An… more
- New York State Civil Service (Waterloo, 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 ... recount and attest to case information pertinent to their investigation . - Communicate via telephone to clients regarding the...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature involving public or… 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 ... (ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis.… more
- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more