- New York State Civil Service (Albany, NY)
- …Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... 12229 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 ...parties. * Work collaboratively with OPWDD facilities, programs and Office of Employee relations staff to ensure that investigations… more
- Capital One (Jericho, NY)
- … 1 year of fraud, investigative or compliance experience + At least 1 year of experience with Microsoft Office or Google Suite **Preferred Qualifications** ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...**:** + Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2+… more
- Capital One (Jericho, NY)
- …of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or Google Suite **Preferred ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -… more
- Capital One (Jericho, NY)
- …year experience investigating complex cases involving high risk customers and typologies + 1 + year Microsoft Office Suite, or Google Suite experience **_At this ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1 . An Associate degree or 60 ... criminal justice or law enforcement and either one ( 1 ) year of full time satisfactory experience as a...deputy sheriff of an authorized police department or sheriff's office or one ( 1 ) year of full… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,...United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from… more
- City of New York (New York, NY)
- …to work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior... (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1 . An Associate degree or 60 ... criminal justice or law enforcement and either one ( 1 ) year of full time satisfactory experience as a...deputy sheriff of an authorized police department or sheriff's office or one ( 1 ) year of full… more
- City of New York (New York, NY)
- …statements. May also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1 . A four-year high school ... Job Description The Office of the General Counsel provides legal counsel...The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to function as Senior Special … more
- City of New York (New York, NY)
- …interviews will be contacted for this position. FINAL APPOINTMENTS ARE SUBJECT TO OFFICE OF MANAGEMENT & BUDGET APPROVAL. MEDICOLEGAL INVESTIGATOR (OCME - 53299 ... Job Description The Office of Chief Medical Examiner investigates cases of...of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in… more