- Bronx County District Attorney's Office (Bronx, NY)
- …the Crime Strategies Bureau to convert actionable intelligence into pro-active investigations and prosecutions. The Trial Division is seeking an Assistant District ... Attorney to conduct long-term investigations , prosecutions, and trials of Auto Crimes.JOB RESPONSIBILITIES:Specific duties will include, but are not limited to, the… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... also has the ability and obligation to affirmatively initiate its own investigations and complaints. Reporting to the Associate Commissioner for Law Enforcement, the… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... also has the ability and obligation to affirmatively initiate its own investigations and complaints. The Commission is seeking an Agency Attorney, Level Three… more
- Deloitte (Rochester, NY)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Investigator Specialist I (IMIS-I) and Incident Management Investigator to complete investigations into situations which may violate a person's rights. Shift Worked: ... Investigator Specialist I (IMIS-I) and Incident Management Investigator to complete investigations into situations which may violate a person's rights and/or… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Investigator Specialist I (IMIS-I) assists with administrative tasks associated with investigations into situations which may violate a person's rights and/or ... (IMIS-II) and Incident Management Investigator with administrative tasks associated with investigations into situations which may violate a person's rights and/or… more
- Oracle (Albany, NY)
- …threats in real time. + Conducts and /or oversees technical security sweeps, investigations , and assessments at Oracle data centers globally, with a focus on ... development for team members on counter-surveillance methodologies, technical security investigations , and program delivery best practices. + Drives cross-functional… more
- City of New York (New York, NY)
- …an Assistant Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and ... The AIG will be expected to play a leadership role on complex investigations involving significant financial analysis and document review. The AIG will also be… more
- MTA (Brooklyn, NY)
- …departments, vendors and outside counsel; supervising statutory hearings and emergency investigations , making sure both are accomplished in a timely manner. + ... Directly handle and manage personnel who conduct accident investigations , adjust, and prepare for litigation a high volume of personal injury and/or property damage… more
- City of New York (New York, NY)
- …exposures in residential and non-residential congregate settings; conducts contact investigations in these settings; analyzes genomic and epidemiologic information ... the team, this person will assist with all aspects of contact investigations in congregate setting types across NYC, including contact identification, notification,… more