- 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 ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… 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
- 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
- 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 ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… 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
- New York State Civil Service (Brooklyn, NY)
- …enforcement, regulatory, and licensing investigative field actives.8. Engage in undercover work .9. Draft and issue subpoenas, criminal summonses, and desk ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- Allied Universal (Buffalo, NY)
- …+ Ability to type 40+ words per minute with minimum error + Flexibility to work varied and irregular hours and days including weekends and holidays + Proficient ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- City of New York (New York, NY)
- …the training of new investigative staff. - Perform other duties as needed. Work Location: 240-250-252 Livingston Street, Brooklyn Hours /Schedule: Monday - Friday ... is mandated to provide expanded levels of fraud detection, investigation and prevention to the New York State of...or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or… more
- New York State Civil Service (Albany, NY)
- …in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , police ... in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , police… more
- Hartwick College (Oneonta, NY)
- …from an accredited college or university in a related field such as law, criminal justice, social work , or a relevant discipline or equivalent school ... conduct. The Investigator is responsible for conducting thorough and impartial investigations into complaints and preparing detailed reports of Title IX or… more