- New York State Civil Service (New York, NY)
- …Provides direction and support to investigators on complex cases and investigative techniques and strategies;* Review investigators' reports and provide positive and ... constructive feedback to help investigators achieve their investigative objectives while advancing their professional development; * Raises critical investigation… more
- TD Bank (New York, NY)
- …_live within a 50-mile radius_ _of a TD AML Hub location is strongly preferred ._ **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in ... products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … investigative training course4. Experience working within OPWDD programs preferred .5. Some knowledge of state regulations governing incident reporting (14 NYCCR ... duties as related to the assigned investigation, specifically filing investigative documents and documentation requests and completing OPWDD 149 drafts… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to the Administrator of ... in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed… more
- City of New York (New York, NY)
- …office. Responsibilities include but are not limited to: - Assist senior investigative analysts with organizing and gathering case files in long-term investigations ... gun traffickers, and gang-related homicides. - Conduct basic open-source searches on investigative targets and create profiles based on results. - Mine social media… more
- MTA (New York, NY)
- …& Development (C&D) Director, Internal Investigations, will lead a centralized investigative function overseeing sensitive, complex, and high - impact matters across ... The incumbent in this position will develop, implement, and execute investigative strategies, supervise a team of investigators, ensure consistency and legal… more
- 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