- City of New York (New York, NY)
- …The Senior Investigator is responsible for conducting a wide variety of investigations . Job Responsibilities: - Conduct thorough and professional investigations ... for court proceedings. - Testify before grand or petit juries regarding investigations . - Conduct complex and highly confidential investigations and relevant… more
- New York State Civil Service (New York, NY)
- …investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance, financial and healthcare companies;* Monitors ... of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... cases, including analysis of applicable penal law offenses and criminal procedure. - Prepare case status and statistical reports,...and handle on-call ADA's response to new arrests and investigations . - Serve as faculty for the Office's various… more
- Bronx County District Attorney's Office (Bronx, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... cases, including analysis of applicable penal law offenses and criminal procedure. + Prepare case status and statistical reports,...and handle on-call ADA's response to new arrests and investigations . + Serve as faculty for the Office's various… more
- City of New York (New York, NY)
- …Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution ... local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street...years of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- Nordstrom (Spokane, WA)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement...activities, etc. + Testify in court when summoned for criminal and/or civil cases. + Build cross functional partnerships… more
- MyFlorida (Kissimmee, FL)
- …post-sentence, interstate compact, sentencing guidelines, and other required investigations on offenders. Makes recommendations on offenders under supervision ... regarding continued supervision, revocation, diversion and incarceration. Conducts background investigations on prospective employees. Demonstrates sensitivity to public and… more
- AIG (Atlanta, GA)
- …+ Obtain and preserve physical and documentary evidence to support investigations . + Coordinate necessary investigative techniques and resources, such as fieldwork ... all cases. + Handle a full caseload of primarily high complexity investigations including organized ring activity, provider fraud, premium avoidance, and other major… more
- State of Colorado (Arapahoe County, CO)
- …Provide customer service by enthusiastically providing information and services. Investigations and Reporting Provide initial response to emergencies and incidents ... on campus and complete initial investigations to determine disposition. Conduct investigations of...enforcement to preserve evidence in incidents that may be criminal in nature. Enforcement Control the flow of vehicle… more
- City of Chicago (Chicago, IL)
- …and performs related duties as required. **ESSENTIAL DUTIES** . Conducts investigations and inspections to ensure compliance with consumer protection, public ... and visible to the consumer, receipts issued). . Conducts undercover investigations . . Confiscates illegal merchandise and issues citations, closure orders, notices,… more