- MTA (New York, NY)
- …Program Support REPORTS TO: Assistant Vice President, Operations Program Support & Resourcing WORK LOCATION: 2 Broadway HOURS OF WORK : 8 : ... Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- NBC Universal (New York, NY)
- …+ Background in corporate security, cyber intelligence, military intelligence, or criminal investigations . + Experience with case management systems and ... open-source research, social media monitoring, and threat intelligence. + Flexibility to work extended hours , weekends, and holidays as needed. Qualifications: +… more
- TD Bank (New York, NY)
- ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
- TD Bank (New York, NY)
- ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- City of New York (New York, NY)
- Job Description Working alongside the Department of Investigation , the Buildings Special Investigations Unit (BSIU) investigates allegations of misconduct ... This role involves supervising investigators as assigned, planning and managing investigations , preparing detailed reports and recommendations, and ensuring that all… more
- New York State Civil Service (New York, NY)
- …a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for effectiveness in meeting ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
- New York State Civil Service (New York, NY)
- …attorneys, detective investigators, auditors, and analysts who conduct complex, long-term criminal investigations and prosecute cases from charging through ... Agency Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - NYC (3808) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (Plainview, NY)
- …investigative experience interviewing and interrogating witnesses and suspects in criminal investigations ; collecting and analyzing data and evidence; ... office. Additionally, qualifying law enforcement experience must include managing multiple criminal investigations as a detective and being responsible for… more
- Monroe Community College (Rochester, NY)
- …Law (Legal brief writing) + Criminal Law + Juvenile Justice + Criminal Investigations Secondary Responsibilities: + Visit classrooms, as needed, to introduce ... of Learning Support Systems, Professional Tutors are staff who work with students to help them to develop effective...Law + Intro to Criminal Justice + Constitutional… more