- TD Bank (New York, NY)
- …products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings ... Undergraduate degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or… more
- City of New York (New York, NY)
- …include but are not limited to: - Supervising a team of investigative analysts. - Analyzing campaign finance data and related documentation and records. ... regulations. - Knowledge of election and ethics laws and regulations. - Investigative , compliance and enforcement expertise. - Experience liaising with other … more
- CDM Smith (New York, NY)
- …the position, which may vary depending on workload and project demands. ** Preferred Qualifications:** - Knowledge of governmental and utility incentive programs for ... cooling (eg, NYSERDA - New York State Energy and Research Development Authority) preferred . - Experience developing Building Heating and Cooling Load Modeling & Life… more
- New York State Civil Service (New York, NY)
- …following:* Manages several Assistant Chief Investigators each leading a criminal investigative team in financial and insurance fraud investigations covering upstate ... investigations;* Plans, directs, executes, and evaluates comprehensive law enforcement investigative activities in the Bureau leading to criminal prosecutions under… more
- MTA (New York, NY)
- …EO Investigations include leading internal EO investigations, preparation of investigative reports for complaint resolution, database administration of the ... Investigations supports the DCDIO in the supervision and management of the Investigative team. RESPONSIBILITIES : Fundamental duties and tasks of the Senior Director… more
- CDM Smith (New York, NY)
- …in New York City to support a wide variety of environmental projects. The preferred candidate will have a range of field and office experience working at Superfund ... word, etc.). Excellent verbal and written communications skills. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and… more
- CDM Smith (New York, NY)
- …related experience will be considered in lieu of a degree. ** Preferred Qualifications:** Professional Engineer License **EEO Statement:** We attract the best ... good organizational skills to balance and prioritize work. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed ... In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to the Administrator of… more
- CDM Smith (New York, NY)
- …position, which may vary depending on workload and project demands. ** Preferred Qualifications:** - NYCDEP experience - Water/wastewater Treatment plant experience - ... risks. Proficient business development, marketing, and sales skills. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc.… more
- CDM Smith (New York, NY)
- …position, which may vary depending on workload and project demands. ** Preferred Qualifications:** - Project Management Professional (PMP), Design-Build Institute of ... - Expert knowledge of federal, state and local regulations. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and its… more