- US Courts (Brooklyn, NY)
- …of the offense, offense conduct, and victim impact by using appropriate investigative skills and relying on verified information sources. Seeks input from the ... a police officer, custodial. or security officer, without any criminal investigative experience, is not creditable. Qualifications Specialized experience is defined… more
- City of New York (New York, NY)
- …Intelligence Analyst who will be responsible for providing CSB with investigative , analytical, and investigative support. JOB RESPONSIBILITIES: Specific duties ... presentations of data at meetings or through consultation with legal, investigative , and support personnel. - Superior organizational, time management, writing, and… more
- New York State Civil Service (Albany, NY)
- …PIU recommends where the claim should be routed for investigation. This pre- investigative work is critical to mission success. As the Labor Standards gatekeepers, ... investigative and administrative staff ensure that NYSDOL resources are...Law and how claims are reviewed and routed to investigative district offices around the State. Use of various… more
- City of New York (New York, NY)
- …City agencies, employees, vendors, and recipients of City funds. No prior investigative experience is necessary, making this an excellent opportunity for those ... settings. Upon hire, you will be enrolled in the Investigative Officer Training Academy (IOTA) to equip you with...Due to the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be… more
- City of New York (New York, NY)
- …will bring robust legal, leadership, and supervisory experience in an investigative context, complemented by strong communication and interpersonal skills that ... editing abilities will be required to ensure that all audit and investigative reports and documents are clear, concise, accurate, and compelling. Furthermore, the… more
- City of New York (New York, NY)
- …income communities. The AGC will be responsible for - Managing the team's investigative and trial work, including acting as lead counsel or second chairing ... funeral homes and immigration service providers, for effective identification of new investigative targets; and - Training legal and investigative staff on… more
- City of New York (New York, NY)
- …the handling of death investigations - Ensures proper follow-up on investigative requirements, including outstanding reports and documentation, scene visits and ... awareness to the Tour Commander - Visits borough offices to monitor investigative operations and resolve problems - Provides new-hire and continuous training to… more
- City of New York (New York, NY)
- …measurement systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of fraud, and ... Provide database and data match administration services which are used by DSS investigative and compliance operations in support of the agency's mission to detect… more
- Tompkins Community Bank (Brewster, NY)
- …mitigate risks. Candidates should demonstrate significant ability to analyze investigative results and present sound recommendations for additional investigative ... emerging trends. + Prepare status reports or other detailed reports on investigative findings for reporting to management and relevant stakeholders. + Complete and… more
- City of New York (New York, NY)
- …performance evaluations, creating a structure to ensure coverage for all investigative needs, and assessing and initiating standards to encourage the professional ... growth of investigative staff Tactical and operational supervision of investigations, including...physical surveillance, witness interviews, effecting arrest, and all other investigative and police functions. Supervise, manage, and monitor, at… more