- City of New York (New York, NY)
- …will have a democracy they can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience… more
- New York State Civil Service (White Plains, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident Management… more
- Deloitte (New York, NY)
- …teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, ... also provide services on a reactive basis lending our investigation experience when supporting an engagement team in their...When situations require our audit clients to undertake independent investigations , you will be part of a team performing… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Labor, Department of Title Investigative Specialist 1/Trainee (Labor Standards) - Albany - (NY HELPS) Occupational Category Enforcement or ... City Albany State NY Zip Code 12226 Duties Description The Investigative Specialist 1 (Labor Standards) with the Division of Labor Standards performs office/field… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP Yes Agency Labor, Department of Title Investigative Specialist 1/Trainee (Labor Standards,Spanish Language) - Brooklyn - (NY HELPS) Occupational Category ... City Brooklyn State NY Zip Code 11217 Duties Description The Investigative Specialist 1 (Labor Standards, Spanish Language) with the Division of Labor Standards… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… more
- CUNY (New York, NY)
- Campus Security Specialist , Level 1 - Hunter College **GENERAL DUTIES** Level I Under general supervision of the College Security Director or designee, incumbents ... training related to licenses and certifications is current. - Serves as equipment specialist for CCTV, lighting, access control , fire alert, or other safety, alarm,… more
- New York State Civil Service (Montour Falls, NY)
- …Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other Professional ... 14865 Duties Description The incumbent of this position will report to the Investigations Branch within the Office of Fire Prevention and Control. Duties include but… more
- CGI Technologies and Solutions, Inc. (Rochester, NY)
- **Housing Compliance Specialist / Local Contract Specialist ** **Category:** Administration **Main location:** United States, New York, Rochester **Position ID:** ... of affordable housing has an opening for a Compliance Specialist (LCS). This is an opportunity to join an...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more