- New York State Civil Service (Albany, NY)
- …the division. The minimum qualifications include at least four years investigative or law enforcement experience , as well as demonstrated leadership ... Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C -… more
- Command Investigations (New York, NY)
- …surveillance investigator. + A steppingstone into the realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations. ... to make informed decisions. With over a decade of experience , we continue to push the boundaries of what's...doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State… more
- Command Investigations (Poughkeepsie, NY)
- …surveillance investigator. . A steppingstone into the realms of investigations, security, and law enforcement . . Immersion in the world of covert investigations. ... to make informed decisions. With over a decade of experience , we continue to push the boundaries of what's...doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State… more
- City of New York (New York, NY)
- …of financial documents and other case data for ADAs and other members of law enforcement . - Assist in grand jury and trial preparation, including creation ... from an accredited college and one (1) year of experience either as a paralegal in the criminal justice...of staff, witnesses, defense attorneys, financial institutions, regulators, and law enforcement agencies. - Ability to communicate… more
- Meta (New York, NY)
- …years of experience in the following: 9. 1. Threat investigations, law enforcement investigations or intelligence 10. 2. Working on proactive investigations ... abuse occurs and identify the person(s) responsible. 2. Identify enforcement strategies to mitigate harm in the current case...participates in the E-Verify program in certain locations, as required by law . Please note that Meta… more
- City of New York (New York, NY)
- …access and utilize various computer databases. - Ability to liaison with other law enforcement agencies and government and financial institutions. - Assist ... and identity theft. - As per NY Public Officers Law 2, 3-B, US citizenship required . Please...or its equivalent and three years of full-time, paid experience in police enforcement or investigative work,… more
- City of New York (New York, NY)
- …The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal ... in an industrial or governmental agency in the field of investigation, auditing, law enforcement , security, inspections, or in a major operational area of the… more
- City National Bank (New York, NY)
- …coordination with the operational support team to drive a successful customer experience . The LOA is primarily responsible for daily pipeline management, basic ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...clients in understanding the mortgage process and the documentation required comments sharing they feel supported and informed throughout.… more
- City of New York (New York, NY)
- …for processing all DATs issued by the New York City Police Department or other law enforcement agencies in Bronx County. A DAT Writer is responsible for ... to arraignment of the case. JOB RESPONSIBILITIES: Interview witnesses ( law enforcement and civilian witnesses) and address...High School diploma/GED and two (2) years prior work experience in a law firm or a… more
- City of New York (New York, NY)
- Job Description The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste ... the candidate with work with federal, state and local law enforcement agencies in the investigation of...developing, collecting and analyzing intelligence information. -Educational or work experience in criminal law and the criminal… more