- City of New York (New York, NY)
- …Work in close coordination with Bureau of Health Services and Bureau of Investigations and Trials. Availability to work NIGHT AND WEEKEND SHIFTS to accommodate ... of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, and security, or in a major operational area of… more
- Ankura (New York, NY)
- …report and testimony in consumer class action matters, consulting on complex forensic accounting and financial reporting matters, Foreign Corrupt Practices Act ... investigations , Sarbanes-Oxley Act compliance, and litigation support. Role Overview: Our Summer Internship Program has been created to give students an opportunity… more
- City of New York (New York, NY)
- …standards and DOC directives. Key Responsibilities - Conduct independent, confidential investigations into reported or alleged sexual abuse and harassment incidents. ... accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection, investigation, law enforcement, personnel administration, police… more
- New York State Civil Service (Poughkeepsie, NY)
- …law, the social service law and the executive law.o Participate in forensic interviews in Child Advocacy Centers, and investigatory interviews for allegations of ... task forces and organizations dealing with issues relating to the criminal investigations and prosecution of persons charged with abuse or neglect of vulnerable… more
- M&T Bank (Buffalo, NY)
- …or attack patterns of cybersecurity incidents through in-depth analysis and forensic investigation of incidents. + Contribute to refining and updating incident ... plans that typically last between 1-2 months. + Leads large scale investigations and engagements across all business lines of the Bank. **Supervisory/Managerial… more
- Guidehouse (New York, NY)
- …agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, ... CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering… more
- City of New York (New York, NY)
- …information involved - Meet with the Director to discuss the status of investigations along with ongoing activities and progress and issues that may require ... accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection, investigation, law enforcement, personnel administration, police… more
- City of New York (New York, NY)
- …decedents to their care; works with the Tour Commander to coordinate death scene investigations and with recovery of decedents. - Oversee the work of unit staff, ... keeps records. - Operates a motor vehicle. - Performs other duties as required FORENSIC MORTUARY TECHNICIAN - 52040 Qualifications 1. A four year high school diploma… more
- City of New York (New York, NY)
- …for Grand Jury and trial. - Collect and analyze data relevant to investigations and cases such as medical records, financial documents, phone records, surveillance ... videos, and other case data. - Conduct forensic previews and analysis on electronic devices. - Review and analyze material, including visual media, related to Child… more
- City of New York (New York, NY)
- …States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching ... credits from an accredited United States college in criminal justice, forensic science, police science, criminology, criminal justice administration and planning,… more