- City of New York (New York, NY)
- …the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases. Responsibilities include but are not ... limited to: - Independently perform multifaceted confidential financial investigations . - Prepare analysis of complex financial records pertaining to alleged … more
- City of New York (New York, NY)
- …Responsibilities include but are not limited to: - Assist ADAs in complex investigations into financial frauds perpetrated against the elderly. - Work ... Authority ("FINRA"), and major financial institutions. - Proactively generate investigations through the use of FinCEN and other similar...year of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- City of New York (New York, NY)
- …Office (DANY) has multiple openings for paralegals throughout its Trial and Investigation Divisions. Paralegals provide a full range of support to the Assistant ... limited to: - Assist ADAs in all aspects of investigations and trials. - Communicate effectively with all staff,...year of experience either as a paralegal in the criminal justice field or equivalent. - Level 3 -… more
- City of New York (New York, NY)
- …credits in one or a combination of the following fields: social work , psychology, sociology, human services, criminal justice, education (including early ... be responsible for the following tasks: - Utilize social work and investigative skills to work with...investigated for abuse or neglect to children - Initiate investigations /safety interventions in response to allegations of abuse and… more
- City of New York (New York, NY)
- …graduate degree from an accredited college or university with a major in social work , psychology, law, criminal justice or public administration which includes a ... graduate degree from an accredited college or university with a major in social work , psychology, law, criminal justice or public administration which includes a… more
- Snap Inc. (NY)
- …3+ years of experience working in technology, safety, or a related field + Flexible work - hours : full-time and weekends as needed If you have a disability or ... platform, every day. We take great pride in our work as digital first responders and hope you would...from start to finish. You will drive your own investigations , and also support larger investigations driven… more
- EAC Network (Bethpage, NY)
- …Network Administration. Knowledge, Skills And Abilities Required: + Bachelor's degree in Criminal Justice, Social Work , Psychology, or a related field required; ... Office, database systems, and other relevant software applications. + Flexibility to work non-traditional hours , including evenings and occasional weekends, as… more
- City of New York (New York, NY)
- …various NYPD systems and applications to assist in the processing and investigation of requests. 3. Examining responsive records and making recommendations as to ... of diligent searches and record review to unit supervisors. WORK LOCATION: 375 Pearl St., New York, NY 10038... LOCATION: 375 Pearl St., New York, NY 10038 HOURS /SHIFT: Business Hours (Part-Time) ADDITIONAL INFORMATION: In… more
- City of New York (New York, NY)
- …is successfully updated and closed out in HRTS. This includes background investigations , educational background, and employment work experience. - Generate ... with the Executive Director, Office of Legal Affairs, and Investigation unit when warranted. - Work closely...and employment law; escalate potential issues to the Director. Hours /Schedule: 9:00 AM to 5:00 PM Work … more
- New York State Civil Service (New York, NY)
- …conduct complex fraud investigations and lead investigative teams. * Ability to work effectively in a fast-paced environment and produce high quality work ... Appointment Type Permanent Jurisdictional Class Exempt Class Travel Percentage 20% Workweek Variable Hours Per Week 37.5 Workday From 8 AM To 6 PM Flextime allowed?… more