- Guardian Life (New York, NY)
- …further investigation. + Collaborates with external vendors, such as private investigators, law enforcement , and forensic experts to support investigations and ... and communities," we are committed to building a best-in-class Law Department. We drive a high-performance culture across our...being a subject matter expert, all while supporting the Law Department's Mission to be a trusted advocate and… more
- EFI Global (Syracuse, NY)
- …territory** **Serves as a liaison between the insurance industry and law enforcement /fire service personnel.** **Investigates losses/claims with illegal, ... or phone call from a recruiter to schedule an initial call.** **_As required by law , Sedgwick provides a reasonable range of compensation for roles that may be hired… more
- KeyBank (Amherst, NY)
- …- three years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of anti-money laundering laws, regulations, and ... guidance (BSA, KYC, etc.)Strong oral and written communication skills. Strong analytical ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other… more
- New York State Civil Service (Albany, NY)
- …Labor, Department of Title Bureau of Public Work & Prevailing Wage Enforcement Internship - Hourly - Albany Occupational Category Other Professional Careers Salary ... Type Full-Time Appointment Type Temporary Jurisdictional Class "Other" (generally Military Law positions) Travel Percentage 0% Workweek Mon-Fri Hours Per Week TBD… more
- New York State Civil Service (Syracuse, NY)
- …FOUR years of qualifying experience. Related fields include: cyber security, law enforcement , police science, criminal justice administration, criminology, ... Compliance Investigation Maintenance; research engines; and solid knowledge of Workers' Compensation Law as relates to enforcement unit procedures and related… more
- New York State Civil Service (Bronx, NY)
- …experience** OR an associate's degree in criminal justice, cyber security, law enforcement , police science, criminal justice administration, criminology, ... a bachelor's or higher degree in criminal justice, cyber security, law enforcement , police science, criminal justice administration, criminology, criminal… more
- MTA (Brooklyn, NY)
- …until filled Authority: (OA) Department: Security Division/Unit: Bus Fare Enforcement -EAGLE Teams Reports to: Special Inspector Supervisor Work Location: Various ... a NYC Transit vehicle. The mission of the Fare Enforcement Unit is to ensure the correct and timely...must have two years of full-time experience as an investigator , of which one year must have been as… 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 ... Typical policy investigations include shelter conditions and procurement vulnerabilities. Typical law enforcement partners include the City's five District… more
- City of New York (New York, NY)
- …debris from vacant lots as well as abandoned vehicles from City streets. Under Local Law 199 of 2019, the Department of Sanitation is required to implement a program ... Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement , oversight, and compliance functions of the CWZ program. Reporting directly… more
- New York State Civil Service (New York, NY)
- …investigations;* Oversees each units' work for effectiveness in meeting investigative and law enforcement operation and activity objectives and implements best ... initiatives with internal and external partners, including federal, state, and local law enforcement entities;* Assists in the Bureau's special projects and… more