- City of New York (New York, NY)
- …Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct ... States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or… more
- Deloitte (New York, NY)
- …orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent testing. The Team Our Forensic , ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- Bronx County District Attorney's Office (Bronx, NY)
- …abuse and sex crimes, including child homicides. Assistants receive training in forensic interviewing of children and learn trauma-informed interview skills for all ... Assistants consult with medical and scientific experts on topics that include forensic evidence collection and medical exams, the psychology of child sexual abuse,… more
- New York State Civil Service (Queens Village, NY)
- …treatment planning with treatment team.* Complete incident reporting and conduct investigations . *Evaluate rehabilitation and support needs of assigned clients on an ... Creative Art Therapy, Education, Experimental Psychology, Expressive Art Therapy, Forensic Mental Health, Forensic Psychology, Gerontology, Health… more
- New York State Civil Service (Waterloo, NY)
- …monitoring gaming activity between the public and casino staff, or involving investigations and the preparation of information and evidence useable in civil ... for three years of the required experience.*Specialized degrees include Accounting, Forensic Accounting, Forensic Science, Economic Crime Management, Auditing,… more
- Palo Alto Networks (New York, NY)
- …existing and developing new client relationships + Knowledge of computer forensic tools, technologies and methods + Bachelor's Degree in Information Security, ... world by providing the highest quality incident response, risk management, and digital forensic services to clients of all sizes. Our team is composed of recognized… more
- City of New York (New York, NY)
- …abuse and sex crimes, including child homicides. Assistants receive training in forensic interviewing of children and learn trauma informed interview skills for all ... Assistants consult with medical and scientific experts on topics that include forensic evidence collection and medical exams, the psychology of child sexual abuse,… more
- EFI Global (Rochester, NY)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... forensic investigation, engineering and environmental services teams around the...with a strong grasp of property loss services - forensic engineering, fire investigation, and environmental consulting? We're seeking… 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 histories; or ... semester credits from an accredited college or university in criminal justice, forensic auditing, forensic science, police science, criminology, criminal justice… more
- City of New York (New York, NY)
- …- Training opportunities from experienced leaders in the field of investigations , forensics, law and criminal justice, both internally and through external ... will be responsible for tasks such as collecting and analyzing forensic , audio, video, written, medical, and testimonial evidence; questioning DOC uniformed… more