- New York State Civil Service (Albany, NY)
- …experience. Related fields include: cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , ... and witness statements and testimony. * Testifies at administrative hearings and criminal proceedings regarding the details of investigations and conclusions… more
- Amentum (Huntsville, AL)
- …hiring process._ The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, and security ... of security disciples. + Reviews and analyzes requests for investigations concerning security clearances, reciprocity, requirements, violations, and assessments.… more
- City of New York (New York, NY)
- …and other organizations including the New York City Department of Correction - Criminal Investigation Bureau (CIB), Investigations Division (ID), and New ... Island. The Director will also lead and oversee RISCPI's efforts to enhance criminal investigations and combat sexual offenses occurring on Rikers Island through… more
- Bronx County District Attorney's Office (Bronx, NY)
- …and other organizations including the New York City Department of Correction - Criminal Investigation Bureau (CIB), Investigations Division (ID), and New ... Island. The Director will also lead and oversee RISCPI's efforts to enhance criminal investigations and combat sexual offenses occurring on Rikers Island through… more
- MyFlorida (West Palm Beach, FL)
- …pursuant to Florida Statutes 24.108. The incumbent assigned to this position conducts criminal , internal, intelligence and other types of investigations , as well ... SPECIAL AGENT II FLORIDA DEPARTMENT OF THE LOTTERY - DIVISION OF INVESTIGATIONS AND OPERATIONAL SUPPORT *Open Competitive Opportunity* **This position is located in… more
- New York State Civil Service (Syracuse, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- New York State Civil Service (Brooklyn, NY)
- …investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- MyFlorida (Orlando, FL)
- …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE ... FRAUD CITY: ORLANDO COUNTY: ORANGE SPECIAL NOTES: The Criminal Investigations Division encompasses all law enforcement and forensic components residing within… more
- State of Georgia (Fulton County, GA)
- …Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not limited ... Prosecutors in conducting on-site health care fraud and patient abuse investigations . Develops necessary knowledge and skills for using computer software programs… more
- State of Colorado (Denver, CO)
- …and as part of a multidisciplinary team to c onduct civil and criminal investigations , litigation, and prosecution of fraudulent activity by Medicaid providers ... and evaluates them to determine if they warrant further investigation and criminal prosecution in state court....funds). This position may also be assigned to civil investigations in support of the Colorado False Claims Act.… more
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