- New York State Civil Service (Albany, NY)
- …Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent ... Jurisdictional Class Exempt Class Travel Percentage 50% Workweek Mon-Fri Hours Per Week 37.50 Workday From 8 AM To...law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to… more
- New York State Civil Service (Albany, NY)
- …York State Department of Criminal Justice Services and Federal Bureau of Investigation criminal background records;* Review criminal history responses in ... qualifying experience. Related fields include: law enforcement, police science, criminology, criminal investigation , criminal justice administration, public… 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 ... Jurisdictional Class Exempt Class Travel Percentage 50% Workweek Mon-Fri Hours Per Week 40 Workday From 8 AM To...12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to… more
- City of New York (New York, NY)
- …specialized unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money ... not limited to: - Assisting ADAs in developing long-term criminal investigations and supporting active cases. -...and/or economic crime preferred. - Foreign language proficiency. - Work experience related to financial crimes investigation … more
- Allied Universal (Middletown, NY)
- …or professional incident reporting and/or investigations experience + Flexibility to work varied and irregular hours /days including weekends and holidays + ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- New York State Civil Service (Bronx, 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
- City of New York (New York, NY)
- …knowledge of criminal justice investigative internet search techniques. - Work experience related to financial crimes investigation and prosecution, banking, ... - Analyzing and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing… more
- University of Rochester (Rochester, NY)
- …of America, 14627 **Opening:** Worker Subtype: Regular Time Type: Full time Scheduled Weekly Hours : 40 Department: 100003 Provosts Office Work Shift: UR - Day ... degree + Juris Doctorate + 2 years of experience in civil or criminal litigation + Experience in conducting investigations into allegations of discrimination,… more
- US Courts (Brooklyn, NY)
- …bachelor's degree, in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance/addiction treatment. ... fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and… more
- City of New York (New York, NY)
- …details of the case. - Collect and analyze data relevant to specific unit investigations and cases. - Work directly and independently with police detectives and ... an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the... Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution of violent organized crime in Manhattan… more