- City of New York (New York, NY)
- …justice. The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving ... is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. JOB RESPONSIBILITIES: Conduct investigations Organize and… more
- City of New York (New York, NY)
- …day of employment 3+ years of experience years' experience performing long-term criminal investigations Grand jury experience Trial experience including, but not ... fair justice. The Public Integrity Bureau (PIB), located within the Investigations Division, investigates and prosecutes corruption committed by public servants,… more
- City of New York (New York, NY)
- …justice. The Rikers Island Prosecutions Bureau (RIPB), located within the Investigations Division, investigates and prosecutes crimes committed on Rikers Island, ... is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. JOB RESPONSIBILITIES: Conduct investigations Organize and… more
- City of New York (New York, NY)
- …and motivated data analyst to join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...disparate data sets to develop investigative leads, support ongoing investigations , and assist in legal proceedings. You will prepare… more
- Ventura County (Ventura, CA)
- …the entry level into the series and is responsible for routine cases and investigations . The Patients' Right Advocate II is the journey level handing more complex ... and regulations including case law related to patients' rights; + Knowledge of investigation techniques and practices; + Ability to analyze data and apply results to… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- City of Bozeman (Bozeman, MT)
- …changing needs and situations; + Ability to efficiently perform forensic examinations, criminal investigations , and other related police and public safety ... crime scenes to ensure the preservation of evidence for investigation and protection of persons and property; + Responds...progress, and general calls for police assistance; + Conducts investigations of criminal complaints and other deceptive… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and ... investigative analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street gangs,… more
- City of Bozeman (Bozeman, MT)
- …changing needs and situations; + Ability to efficiently perform forensic examinations, criminal investigations , and other related police and public safety ... crime scenes to ensure the preservation of evidence for investigation and protection of persons and property; + Responds...progress, and general calls for police assistance; + Conducts investigations of criminal complaints and other deceptive… more
- City of Long Beach (Long Beach, CA)
- …the last 12 months(proof required)*. 4.Ability to pass a thorough background investigation and polygraph examination conducted by the Long Beach Police Department. ... The investigation will cover information regarding relatives, references, acquaintances, educational background, residential history, employment history, criminal… more