- New York State Civil Service (Brooklyn, NY)
- …detailed written reports of investigative findings. Substitutions: An associate degree in criminal justice, cyber security, law enforcement, police science, ... for two years of specialized experience; and a bachelor's or higher degree in criminal justice, cyber security, law enforcement, police science, criminal … more
- City of New York (New York, NY)
- …four years of satisfactory full-time experience in the field of investigations, auditing, law enforcement, criminal justice, or in a major operational area of ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...of efficiency meet the standards determined by policy and law ; - Collecting internal data and drafting reports relating… more
- BMO Financial Group (New York, NY)
- Provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO Financial ... Group. Provides legal advice based on knowledge of legal ...education and experience with commercial lending. + Degree in law (LLB or JD) and license to practice … more
- Google (New York, NY)
- …+ Bachelor's degree in Engineering, Architecture, Construction Management, Business, Supply Chain, Law or Legal Studies, or a related technical field, or ... status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other… more
- Meta (New York, NY)
- **Summary:** Meta is seeking an attorney to join our Monetization Legal team and serve as Lead Counsel, Monetization (AI). This role includes opportunities to advise ... for the role will have product counseling or relevant law firm experience and a solid understanding of AI,...collegial team of lawyers who identify, evaluate and address legal risks in light of emerging laws, compliance obligations… more
- New York State Civil Service (New York, NY)
- …Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Forensic Accountant/Auditor ... in partnership with its attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations.The… more
- New York State Civil Service (Buffalo, NY)
- …for FOUR years of qualifying experience. Related fields include: cyber security, law enforcement, police science, criminal justice administration, criminology, ... Investigation Maintenance; research engines; and solid knowledge of Workers' Compensation Law as relates to enforcement unit procedures and related claims processes.… more
- Bronx County District Attorney's Office (Bronx, NY)
- …of ten (10) years of prosecutorial, defense, or equivalent New York State criminal law experience, including significant felony practice. + Minimum of four ... ideal candidate is an experienced leader who can balance legal and investigative skills with the ability to mentor...leadership experience. + Strong understanding of New York Penal Law and Criminal Procedure Law … more
- RELX INC (New York, NY)
- …partners. Candidates and/or employees who are not certified by state and local law enforcement to access criminal justice information will not be able ... our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets,...Requirements + Bachelor's Degree in MIS, Computer Science, or Legal Studies + IT or Security experience (such as… more
- MTA (New York, NY)
- … experience, including substantial experience in conducting complex civil or criminal investigations or reviews, including legal research, interviews, pre-trial ... Reporting directly to the Executive Deputy Inspector General for Legal ("EDIG/ Legal "), the Senior Investigative Attorney directs...educational institution and a Juris Doctor from an accredited law school. + Admission to the New York State… more