- City of New York (New York, NY)
- …Mandarin, Cantonese or Korean preferred. - Bilingual Spanish preferred. - Prior law enforcement or criminal justice experience. - Excellent interpersonal, ... with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of...to interact with all levels of staff and other law enforcement agencies. How to Apply: -… 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 ... mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would...and two years of full-time paid experience in police enforcement or investigative work; or 3. A satisfactory equivalent.… 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 ... and undergo a background investigation. Due to the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history… more
- TD Bank (New York, NY)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing...applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government… more
- City of New York (New York, NY)
- …records and other employment-related documents; - Performing research using public sources, law enforcement databases, and other investigative tools; - Applying ... apply to countless more. By supporting businesses through equitable enforcement and access to resources and, by helping to...protection laws, including the Paid Safe and Sick Leave Law , Fair Workweek scheduling laws that protect fast food… 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 ... mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for...and identity theft. - As per NY Public Officers Law 2, 3-B, US citizenship required. Please Note: This… more
- City of New York (New York, NY)
- …Participate in court-authorized electronic surveillance Utilize and maintain proficiency in law enforcement related equipment Testify in court relating to ... to interact with all levels of staff and other law enforcement agencies All other duties as...an intensive background check. As per NY Public Officers Law 2, 3-B, US citizenship required. RACKETS INVESTIGATOR… more
- City of New York (New York, NY)
- …deliver it for forensic testing -Communicate and coordinate with local and federal law enforcement agencies CANDIDATE MUST POSSESS A VALID NYS DRIVER'S LICENCE. ... of this mission, the BXDA seeks experienced and enthusiastic, well-qualified investigator to collaborate with experienced attorneys in the Conviction Integrity… more
- New York State Civil Service (Buffalo, NY)
- …and safeguards evidence according to agency procedures and legal requirements;* Confers with law enforcement and other entities to convey and obtain information ... NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade...candidate will have a minimum of eight years of law enforcement experience or in the conduct… more
- City of New York (New York, NY)
- …Participate in court-authorized electronic surveillance. - Utilize and maintain proficiency in law enforcement related equipment. - Testify in court relating to ... to interact with all levels of staff and other law enforcement agencies. - All other duties...intensive background check. - As per NY Public Officers Law 2, 3-B, US citizenship required. RACKETS INVESTIGATOR… more