- 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
- MTA (New York, NY)
- …including data mapping, data analysis and other similar analytical techniques. + After- hours work may be required, including weeknights, weekends and holidays. ... as required. Qualifications/Relevant Experience: + Minimum three years of relevant work experience conducting investigations into financial frauds, white collar… more
- New York State Civil Service (New York, NY)
- …including data mapping, data analysis and other similar analytical techniques.* After- hours work may be required, including weeknights, weekends and ... Minimum Qualifications Qualifications/Relevant Experience:* Minimum three years of relevant work experience conducting investigations into financial frauds,… more
- City of New York (New York, NY)
- …is the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position ... will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...content of communications is saved on their servers. o Work with ADAs to ensure preservation of such data… more
- City of New York (New York, NY)
- …investigative functionality of BFI databases. (ie: IRIS) Salary Range $74,781.00 - $85,998.00 Work Location: 375 Pearl Street, NY NY Hours /Schedule: 9AM -5PM ... United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories;… more
- New York State Civil Service (Alden, NY)
- …and investigators handling matters within the divisions purview and ensure that their work and investigations are thorough, timely, and fair, as well as ... Jurisdictional Class Exempt Class Travel Percentage 35% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To...Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to… more
- City of New York (New York, NY)
- …Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic and organized criminal harassment of rent-regulated ... are not limited to: - Assist ADAs in complex investigations into systemic criminal harassment of rent-regulated...screening intake complaints to determine the viability of an investigation . - Proactively generate investigations through the… more
- New York State Civil Service (Albany, NY)
- …of five years of legal experience. Candidates with a background in criminal investigations or prosecutions, civil rights violations, corporate compliance, civil ... accountable and provide information to help improve the Department's operations. When investigations uncover criminal conduct, OSI refers matters for prosecution… more