- Travelers Insurance Company (Richardson, TX)
- …abilities and expertise to identify potential risks and combat fraudulent practices. As the Major Case Unit Investigative Analyst, you will proactively ... analyze data to determine fraud schemes, trends and conduct major case investigations. Your attention to detail and analytic curiosity will help determine… more
- New York State Civil Service (Albany, NY)
- …to the evidence. Investigative Counsels will be assigned to work with an investigative team on major cases and assist OSI's investigative staff in ... HELP No Agency Corrections and Community Supervision, Department of Title Investigative Counsel Occupational Category Enforcement or Protective Services Salary Grade… more
- Federal Maritime Commission (Washington, DC)
- …and Compliance. The incumbent of this position serves as an Investigative Counsel relating to investigations and related enforcement actions pursuant to ... et seq. and the implementing regulations. Responsibilities The duties of an Investigative Counsel include a broad legal practice including executing and advising on… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Elder Abuse Unit , which provides services to elder ... abuse victims. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys investigate financial crimes perpetrated against… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... including drug-related homicides, armed street gangs, interstate gun runners, and narcotics dealers. The Unit works with the elite units of the NYPD, as well as with… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working closely with ... Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for...and organize large amounts of financial documents and other case data for ADAs and other members of law… more
- City of New York (New York, NY)
- …one-on-one conference sessions with subordinate staff to discuss work assignments, investigative actions, case status, and/or corrective action requirements. ... concerns and findings in all investigations. Prepare and maintain detailed supervisory and unit statistical reports on case types, case progress and… more
- MyFlorida (Orlando, FL)
- …support of undercover online operations. Organizes and maintains appropriate investigative case records, including coordinating records management functions ... reports for use by the EFCU Supervisor and other investigators to assist in case reviews, the evaluation of investigative priorities and case development.… more
- New York State Civil Service (Alden, NY)
- …OSI division. PID has two dedicated units, the Special Victims Unit (SVU) and Major Case Unit (MCU), to handle sexual assault cases and serious physical ... Occupational Category Enforcement or Protective Services Salary Grade 662 Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $103871 to… more
- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- …following sections/units/programs: + Technical Support Unit The Technical Support Unit is responsible for providing technical investigative support to the ... violators, groups, or organizations for analytical exploitation by the Investigative Support Unit . LA-SAFE will provide the...the IFAT Annual Report by: + Gathering statistical data, case highlights, photos, and updates on personnel and key… more