- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand… more
- City of New York (New York, NY)
- …investigative cases. -Conduct preliminary and follow-up investigations of suspected fraud and financial crimes and deed fraud. -Collect, analyze, and document ... TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW....Office conducts criminal investigations of real property fraud, tax crimes , and the trafficking of illegal and untaxed tobacco… more
- City of New York (New York, NY)
- …firearm. Please note: we are looking for candidates that have experience in investigating crimes in the following areas: White collar, Financial Fraud, Long term ... County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but are...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- Regions Bank (Panama City, FL)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud ... **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior...of experience in law enforcement with a focus on Financial Crimes investigations + Or High School… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. - As per NY Public Officers ... BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By… more
- MyFlorida (Tampa, FL)
- …or criminal prosecution + 3 or more years of experience investigating complex financial crimes + Familiarity with the collection and development of digital ... CYBER FRAUD INVESTIGATOR - 41000172 Date: May 16, 2025 The...required experience. + Investigative experience in fraud or white-collar crimes , financial investigations, cybercrime investigations, or computer… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- New York State Civil Service (New York, NY)
- …all investigative activities, findings and outcomes. * Use their experience in financial crimes investigations to conduct comprehensive reviews of workers' ... Gather and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports,… more
- MyFlorida (West Palm Beach, FL)
- …a minimum of two (2) years of experience with any of the following: financial crimes investigations, financial examinations, health care fraud and/or ... SENIOR INVESTIGATOR - 41000687 1 Date: May 30, 2025...(2) years of experience with any of the following: financial crimes investigations, financial examinations,… more