- Professional Risk Management, Inc. (Arlington, VA)
- …required. The SFI and FI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of ... (f) Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative… more
- Development Finance Corporation (Washington, DC)
- …advice for the staff conducting investigations through all steps of the investigative process, conducts legal research, and prepares very complex and extensive ... submit an official college transcript. 1. Education Requirement: All attorney positions have a minimum requirement of completing a...from an accredited school; AND 2. Bar Membership: All attorney positions require admission to the bar of any… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI is seeking a skilled and motivated Investigative Attorney to support the investigations of the Inspectors General ... in benefits annually, and managing the City's homeless shelters. In this hybrid legal/ investigative role, you will have the opportunity to work in a collaborative… more
- City of New York (New York, NY)
- …the public's confidence in the police force. OIG-NYPD is seeking an Investigative Attorney to conduct confidential and sensitive investigations into the ... to complex police operations and prepare well-organized, thorough written investigative reports and sections of OIG-NYPD's public written reports. Responsibilities… more
- City of New York (New York, NY)
- …Department of Probation, and Board of Correction. Squad 1 seeks a Senior Investigative Attorney /Assistant Inspector General who will be primarily responsible for ... and policy and procedure recommendations derived from those investigations. The Senior Investigative Attorney /Assistant Inspector General may also play a limited… more
- Bronx County District Attorney's Office (Bronx, NY)
- …businesses and government agencies in Bronx County. FFB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. ... Assistant District Attorney Summary Title:Assistant District Attorney ID:902...conduct hearings and trials + Maintain current knowledge of investigative methods and proper application of relevant law +… more
- Bronx County District Attorney's Office (Bronx, NY)
- …sex offenses, attempted murder and murder cases. RIPB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. ... Assistant District Attorney Summary Title:Assistant District Attorney ID:902...conduct hearings and trials + Maintain current knowledge of investigative methods and proper application of relevant law +… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Department and New York City Department of Correction. PIB seeks an Investigative Assistant District Attorney to conduct long-term investigations and trials. ... Assistant District Attorney Summary Title:Assistant District Attorney ID:902...conduct hearings and trials. + Maintain current knowledge of investigative methods and proper application of relevant law. +… more
- Bronx County District Attorney's Office (Bronx, NY)
- …intelligence into pro-active investigations and prosecutions. VCEB is seeking an Investigative Assistant District Attorney to conduct long-term investigations ... Assistant District Attorney Summary Title:Assistant District Attorney ID:902...conduct hearings and trials + Maintain current knowledge of investigative methods and proper application of relevant law +… more
- City of New York (New York, NY)
- …businesses and government agencies in Bronx County. ECB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. ... Job Description The Bronx District Attorney 's Office seeks a well-qualified staff whose diverse...negotiations, conduct hearings and trials Maintain current knowledge of investigative methods and proper application of relevant law Analyze… more
- City of New York (New York, NY)
- …and New York City Department of Correction. PIB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. ... Job Description The Bronx District Attorney 's Office seeks well-qualified staff members whose diverse backgrounds will contribute to serve the 1.4 million residents… more
- City of New York (New York, NY)
- …intelligence into pro-active investigations and prosecutions. VCEB is seeking an Investigative Assistant District Attorney to conduct long-term investigations ... Job Description The Bronx District Attorney 's Office is seeking a well-qualified staff whose...negotiations, conduct hearings and trials Maintain current knowledge of investigative methods and proper application of relevant law Analyze… more
- City of New York (New York, NY)
- …Inspector General will support the Inspector General by overseeing assistant inspectors general, investigative analysts, and an investigative attorney in its ... a member of the OIG-NYPD leadership team will help set OIG-NYPD's investigative priorities by developing systematic approaches for identification of areas of concern… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Office of Cannabis Management Title Investigative Specailist 1 (Cannabis) (NY HELPS) - VID 199476 Occupational Category Other Professional Careers ... NY Zip Code 10038 Duties Description Under the general direction of the Investigative Specialist 2 (Cannabis), the incumbent of this position will be responsible for… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882) Investigative Audit Services - ... The LLA is seeking individuals to fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative Staff Auditors are professional employees… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Sr Auditor 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3166152) Investigative Audit Services - Sr ... The LLA is seeking individuals to fill Senior Auditor vacancies in our Investigative Audit Section. Our Investigative Senior Auditors are skilled professionals… more
- New York State Civil Service (New York, NY)
- …New York City, Suffern, and Syracuse. Job Description OIG is seeking an experienced attorney to serve as an Investigative Counsel to conduct confidential and ... NY HELP No Agency State Inspector General, Office of Title Investigative Counsel Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Investigative Analyst: Protect Our Homes Initiative (6398) Occupational Category Legal Salary Grade NS ... application online at ag.ny.gov/job-postings/otherThe Office of the New York State Attorney General (OAG) is seeking an experienced and motivated candidate for… more
- MyFlorida (Tallahassee, FL)
- ASSISTANT ATTORNEY GENERAL-DLA - 41001035 1 Date: Sep 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 861830 Agency: Office of the Attorney General Working Title: ASSISTANT ATTORNEY GENERAL-DLA… more
- New York State Civil Service (New York, NY)
- …No Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary ... appropriate conclusions;* Obtain sufficient information and documentation to support investigative findings;* Conduct complex investigations including drafting correspondence, reports,… more
