- TD Bank (New York, NY)
- … Crime Risk Program Coordinator will work with the AVP, Head of Financial Crimes Controls and Screening Capabilities to coordinate across functions and ... work efforts, and reporting to the AVP, Head of Financial Crimes Controls and Screening Capabilities, Global...ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand… more
- City of New York (New York, NY)
- …investigative cases. -Conduct preliminary and follow-up investigations of suspected fraud and financial crimes and deed fraud. -Collect, analyze, and document ... TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW....Office conducts criminal investigations of real property fraud, tax crimes , and the trafficking of illegal and untaxed tobacco… more
- City of New York (New York, NY)
- …firearm. Please note: we are looking for candidates that have experience in investigating crimes in the following areas: White collar, Financial Fraud, Long term ... County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but are...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. - As per NY Public Officers ... BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By… more
- New York State Civil Service (New York, NY)
- …all investigative activities, findings and outcomes. * Use their experience in financial crimes investigations to conduct comprehensive reviews of workers' ... Gather and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports,… more
- City of New York (New York, NY)
- …BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By ... In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would be able to assist in… more
- New York State Civil Service (Albany, NY)
- …of the State of New York Title Investigative Auditor Occupational Category Financial , Accounting, Auditing Salary Grade NS Bargaining Unit None listed Salary Range ... may arise in the event of a riot, civil disorder, natural disaster or crimes against persons or property. Frequent travel is required to various project sites using… more