- City of New York (New York, NY)
- …any period that falls within the criminal statute of limitations. We conduct criminal investigations of City Business Tax crimes as well as State Tax crimes ... which conducts correspondence audits. The Office of Tax Enforcement is the criminal investigative arm of the Tax Audit and Enforcement Division, investigating tax… more
- New York State Civil Service (Hauppauge, NY)
- …Science, Business Administration, Business Continuity, Business Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , ... Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, Digital Forensics, Disaster or Emergency Management, Disaster Resilience, Disaster Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management,… more
- New York State Civil Service (Syracuse, NY)
- …Assist in the review and creation of procedures and workflow for the Criminal Investigations Division. This includes the standardization of procedures and forms. ... national origin, gender, sexual orientation, marital status, or an arrest or criminal conviction record unless based on a bona fide occupational qualification or… more
- New York State Civil Service (Poughkeepsie, NY)
- …Areas: Atmospheric Science, Business Continuity, Business Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , ... Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, Digital Forensics, Disaster or Emergency Management, Disaster Resilience, Disaster Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management,… more
- New York State Civil Service (Moravia, NY)
- …health and family studies, community mental health, correctional studies, counseling/guidance, criminal intelligence analysis, criminal investigations , ... criminal justice, criminology, education, gerontology, health administration, health education, human services, law enforcement leadership, nursing, nutrition, pastoral counseling, physical education, psychology, public justice, rehabilitation counseling,… more
- New York State Civil Service (Albany, NY)
- …Areas: Atmospheric Science, Business Continuity, Business Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , ... Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, Digital Forensics, Disaster or Emergency Management, Disaster Resilience, Disaster Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management,… more
- New York State Civil Service (Albany, NY)
- …Areas: Atmospheric Science, Business Continuity, Business Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , ... Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, Digital Forensics, Disaster or Emergency Management, Disaster Resilience, Disaster Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management,… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations ...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature involving public or… more
- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or...order to build a case or uncover activities of criminal , corrupt, unlawful or unethical nature involving public or… more
- City of New York (New York, NY)
- …initiative, the Investigator is responsible for conducting a wide variety of criminal investigations . This is a sworn police officer position. Responsibilities ... preferred. - Bilingual Spanish preferred. - Prior law enforcement or criminal justice experience. - Excellent interpersonal, organizational, written, and verbal… more