- City of New York (New York, NY)
- …this mission, the BXDA seeks experienced and enthusiastic, well-qualified Special Criminal Investigator . The Conviction Integrity Bureau reinvestigates claims of ... credible, viable, evidence-based leads of wrongful conviction exist. The Special Criminal Investigator will work in collaboration with the attorneys of the… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …clearance is required. Training: You must attend and graduate from the Criminal Investigator Training Program (CITP), unless previously completed. Financial ... District of New York is looking for highly qualified and experienced Criminal Investigators to join a well-respected team responsible for planning, conducting, and… more
- New York State Civil Service (White Plains, NY)
- … criminal trials specific to the roles and responsibilities of a criminal investigator in a police department or sheriff's office. Additionally, qualifying ... Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective Services Salary… more
- City of New York (New York, NY)
- …new, credible, viable, evidence-based leads of wrongful conviction exist. The Special Criminal Investigator will work in collaboration with the attorneys of ... determine which cases are appropriate for reinvestigation. Where indicated, the Special Criminal Investigator will develop investigation strategies and lead the… more
- City of New York (New York, NY)
- …DOC procedures, rules and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...York City Police Department in the course of prosecuting criminal acts. Why DOC: The Trials & Litigation Division… more
- City of New York (New York, NY)
- …a criminal referral. May also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1. A four-year high ... contractors, vendors, and public assistance recipients. SID is recruiting for (1) one Investigator of Discipline III to function as an Unit Supervisor, who will: -… more
- New York State Civil Service (White Plains, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective ... City White Plains State NY Zip Code 10601 Duties Description The Internal Investigator 1 Justice Center will perform the following duties: * Perform pre-adjudication… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are...from an accredited college, with specialization in police science, criminal justice or law enforcement and either one (1)… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in...seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will… more
- City of New York (New York, NY)
- …in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or its… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office ... federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations… more
- City of New York (New York, NY)
- …seeking a veteran law enforcement professional for the position of Senior Forensic Investigator . This position will report directly to the First Executive ADA. The ... as assist prosecutors with trial preparation. - Assist ADAs in Trial Preparation of Criminal Cases. - Other duties as assigned. PREFERRED SKILLS - Three or more… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... from an Assistant Director of Medicolegal Investigations / Tour Commander, Medicolegal Investigator Supervisor tasks include but not limited to: - Provides guidance… more
- City of New York (New York, NY)
- …CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR , OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE ... to limit misconduct, and incompetency to other agency staff INVESTIGATOR - 31105 Qualifications 1. A four-year high school...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... on-going status updates to the D/C and Chief Detective Investigator . - Ability to access and utilize various computer...- Prior experience working within the New York City criminal justice system and/or experience as a police officer… more
- City of New York (New York, NY)
- …FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE INVESTIGATOR , OR REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST, OR ... limit misconduct and incompetency to other agency staff. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- TD Bank (New York, NY)
- …proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing complex ... effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations; develops, implements,… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... reports. - Uploads records/photos as part of case investigation. MEDICOLEGAL INVESTIGATOR (OCME - 53299 Qualifications A baccalaureate degree from an accredited… more
- City of New York (New York, NY)
- …requirements. Fingerprints are processed digitally to the New York State Division of Criminal Justice Services and the Federal Bureau of Investigation (FBI), and the ... reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory employment information are investigated directly by DCAS… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are operating illegally, unregulated, ... ability to adequately describe observations in detail; Experience conducting administrative, criminal , or internal investigations or in child protective services a… more