- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... initiative and judgment, they will perform difficult and complex assignments and investigations which include cases of suspicious death and those deaths resulting… more
- City of New York (New York, NY)
- …vulnerable populations. The Community Outreach Coordinator supports long-term investigations , analyze case materials, and collaborate with community groups ... Responsibilities include but are not limited to: - Support investigations and prepare cases for grand juries and trials....and one (1) year of relevant work preferably in criminal justice or nonprofits. - Level 2 - Bachelor's… more
- New York State Civil Service (Syracuse, NY)
- …allowed? Yes County Onondaga Street Address Syracuse Regional Office - Special Investigations 333 East Washington St, City Syracuse State NY Zip Code 13202 ... writing and summarizing case narratives; testifying at administrative hearings and criminal proceedings; experience as a police investigator; and/or conducting child… more
- City of New York (New York, NY)
- …include but are not limited to: - Assist ADAs in complex investigations into financial frauds perpetrated against the elderly. - Work extensively with ... 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
- SUNY Suffolk County Community College (Selden, NY)
- …damage. + Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Works with partner agencies enforcing the ... the Student Code of Conduct; testifies in hearings and criminal courts. + Performs assists to motorists, eg Lock-outs,...required to conduct Title IX and NYS Sexual Misconduct investigations . + Provide transportation to other campuses for special… more
- City of New York (New York, NY)
- Job Description About the Office: The Mayor's Office of Criminal Justice (MOCJ) advises the Mayor of the City of New York on criminal justice policy. MOCJ ... The associate counsel must be able to identify problems within the criminal justice system, propose potential solutions, foresee potential pitfalls, and build… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution of ... analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street...year of experience either as a paralegal in the criminal justice field or equivalent. - Level 3 -… more
- EAC Network (Bethpage, NY)
- …compliance with funder, agency, and MDT requirements. + Provide testimony in criminal , family, and civil court proceedings when subpoenaed; defend the integrity of ... to child victims and non-offending caregivers regarding the interview process and criminal justice system procedures. + Assist the CAC Director with program data… more
- Mizuho Corporate Bank (New York, NY)
- …the AML cases generated, by conducting research, documenting the investigations , and providing initial recommendations and organizing and maintaining supporting ... applying background knowledge and experience + Conduct enhanced due diligence investigations in support of policies and procedures + Conduct investigation using… more
- Meta (Albany, NY)
- …Develop an understanding of the problem space and provide technical guidance during investigations and threat hunts 2. Influence and align the team's mission and ... engineering teams to build scalable and adaptable solutions for insider threat investigations 5. Identify gaps in our infrastructure and work with cross-functional… more