- University of Rochester (Rochester, NY)
- …anti-corruption, research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting: + Oversee the investigation of reported ... in consultation with the General Counsel, responding to potential violations of law or university policy. Compliance Education and Training: + Work with departments… more
- Trinity Health (Syracuse, NY)
- …for Police Officers preferred . High School Diploma/GED Certificate required. Associate degree preferred . A valid NYS Drivers License is required. IAHSS Basic ... (5) Years Law Enforcement Experience (Police or Peace Officer) is preferred . Must successfully pass a Psychiatric evaluation prior to hire. Knowledge and… more
- City of New York (New York, NY)
- …information sharing, gather financial intelligence, and improve communications among law enforcement agencies and the financial community. The Financial Intelligence ... but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror… more
- City of New York (New York, NY)
- …the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be ... the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...other case data for ADAs and other members of law enforcement. o Search social media (eg Twitter, Instagram,… more
- The Robison Group (Buffalo, NY)
- …with negative results (except when undergoing documented medical treatment). + College Degree preferred . TRAINING The Robison Group provides remote training to ... selected for the position will be expected to perform investigations of workers compensation claims, liability investigations ,...collected facts obtained in any hearing or court of law as needed. + Assist other investigators on challenging… more
- City of New York (New York, NY)
- …- Within team concept, work closely with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent ... its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution of violent organized crime in Manhattan and beyond, including… more
- New York State Civil Service (Alden, NY)
- …science can be substituted for one year of investigative experience, and a bachelor's degree (4 years) in a pre- law and criminal justice can be substituted ... Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the… more
- Allied Universal (New York, NY)
- …status for the employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance. This position will ensure all ... other.** + **Union experience helpful, but not required.** **RESPONSIBILITIES:** + Investigation of, response to, and documentation of employee complaints, including… more
- City of New York (New York, NY)
- …screening, and an intensive background check. - As per NY Public Officers Law 2, 3-B, US citizenship is required. Preferred Requirements/Skills: - Fifteen ... York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all investigative personnel and units,… more
- Monroe Community College (Rochester, NY)
- …Criminal Justice + Constitutional Law (Legal brief writing) + Criminal Law + Juvenile Justice + Criminal Investigations Secondary Responsibilities: + Visit ... inclusion to better serve students. Job Requirements: Required Qualifications: + Bachelor's degree in criminal justice related field or MCC paralegal student. +… more