- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance, State Title Associate Attorney Tax Enforcement Occupational Category Legal Salary Grade 663 Bargaining Unit M/C - ... of the Executive Attorney or a Supervising Attorney for Criminal Enforcement , the incumbent provides...phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:- In… more
- Revel (Brooklyn, NY)
- …(OSHA, Title VII, ADA, FMLA, ERISA and NYLL), product development, IP disputes, tax law, and insurance. Report to Company's VP, Corporate Development & General ... Oversee and provide guidance to the company's Sr. Legal Operations Associate , assigning and prioritizing the workload. Directly manage outside counsel, insurance… more
- New York State Civil Service (Queens Village, NY)
- …Minimum Qualifications Six years of field investigative or law enforcement investigative experience. "Investigative Experience" is defined as gathering and ... custody, digital evidence preservation, and image capturing methods. Substitutions Include: An Associate 's degree for two years of field investigative or law … more
- New York State Civil Service (Bronx, NY)
- …associate 's degree in criminal justice, cyber security, law enforcement , police science, criminal justice administration, criminology, criminal investigation, ... Trainee 1, NS (equated to SG-14): four years of investigative experience* OR an associate degree and two years of investigative experience* OR a bachelor's degree or… more
- New York State Civil Service (New York, NY)
- …Process.* Collaborate with other regulatory oversight agencies and law enforcement and conduct joint investigations as appropriate. Minimum Qualifications ... to the Trainee 1 level requires: Four years of investigative experience OR an associate degree and two years of investigative experience OR a bachelor's or higher… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the ... Crimes Bureau conducts investigations focused on investment, bank, securities, commodities, tax , mortgage, and art fraud, as well as illicit money movements,… more