- City of New York (New York, NY)
- …officer within the State of New York is a plus. - Extensive knowledge and investigative experience in one or more of the following areas is preferred : homicides, ... years of full-time, paid experience in police enforcement or investigative work, one year of which must have been...of which must have been in rackets or police investigative work. 2. Education and/or experience which is equivalent… more
- City of New York (New York, NY)
- …a Deputy Inspector General in the management and supervision of an investigative team. The Assistant Inspector General will also conduct his/her own investigations ... certified as a Peace Officer). - Conduct complex investigations and lead an investigative team. - Collaborate with other law enforcement agencies such as county,… more
- New York State Civil Service (Albany, NY)
- …in CEFC's cases at all stages and will be an integral member of the investigative team. LSAs serve a critical role in the bureau and perform both investigative ... legal support functions. Specifically, LSAs are responsible for conducting investigative assignments such as drafting subpoenas, reviewing documents, searching… more
- New York State Civil Service (Albany, NY)
- …following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws ... reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;*… more
- New York State Civil Service (New York, NY)
- …Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility of this ... on evenings and weekends and requires 24/7 availability. Minimum Qualifications Preferred Qualifications* Possession of a current NYS basic police school… more
- City of New York (New York, NY)
- …limited to: - Performing in-depth open source and social media searches of investigative targets, and create profiles based on the results. - Reviewing and analyzing ... Creating charts, Excel spreadsheets, PowerPoint presentations, and other demonstrative exhibits for investigative use as well as for Grand Jury and trial. -… 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
- YAI (Westchester County, NY)
- …and timely, in accordance with applicable regulations. + Writes and submits complete investigative reports to be reviewed by the agency's Incident Review Committee + ... + Assists with preparations for the bi-monthly IRC meetings by reviewing submitted investigative packets and follow up submitted by programs to ensure they contain… more
- Amentum (Albany, NY)
- …AUSAs for determination. + Based on fraud data, assist with development of investigative plans including identifying areas of investigative focus. + Work ... collaboratively with attorneys and investigators to refine leads and develop investigative strategies. + Deliver oral briefings and written reports to AUSAs on… more
- The Robison Group (Brooklyn, NY)
- Qualified candidates are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and ... auto accidents, commercial claims, finding missing persons, courthouse searches, and other investigative tasks. For this position, you will also need to be fluent… more