- New York State Civil Service (New York, NY)
- …within an investigative context. Candidates with a background in white-collar criminal investigations or prosecutions, government contracting and procurement ... written reports and letters documenting investigative activities and findings.* When investigations uncover criminal conduct, refers matters for prosecution to… more
- New York State Civil Service (Buffalo, NY)
- …Attorney for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District ... incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:-In cooperation with… more
- City of New York (New York, NY)
- …- Analyzing and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing ... but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud,… more
- City of New York (New York, NY)
- …and criminal activity. The ideal candidate will have strong background in criminal investigations , exceptional attention to detail and the ability to adapt ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...- Maintain detailed records and case files to support investigations and legal proceedings. - Adapt to shifting work… more
- US Courts (Brooklyn, NY)
- …degree, in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance/addiction treatment. Experience as ... 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)
- …an accredited college and four years of full-time experience in the performance of criminal investigations , 18 months of which must have been in an ... by conferring with relevant law enforcement agencies. - Experience overseeing complex, multi-agency criminal investigations . How to Apply: - Apply with a Cover… more
- City of New York (New York, NY)
- …of the Strategic Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various ... preservation requests and subpoenas and reviewing returned material in support of criminal investigations . - Assist Digital Forensic Laboratory personnel in… more
- City of New York (New York, NY)
- …protection, warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and ... motivated auditors to serve as a City Tax Auditor Level 03 conducting criminal tax investigations /audits and administering the Tobacco Excise Tax program.… more
- City of New York (New York, NY)
- …or sheriff's office or one (1) year of full time satisfactory experience performing criminal investigations in which field work comprised a substantial part of ... duty sheriff or three (3) year of full time paid experience performing criminal investigations in which field work comprised a substantial part of the duties; or… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more