student-stagiaire crime, fraud & investigation Jobs - 8990

StateJobsNY - Salt Point,NY

Employment Type : Full-Time

A Bachelor of Science Degree in Criminal Justice, Social Work, Social Science or Counseling and have at least two years experience* providing direct services to crime victims. Crisis intervention experience is essential. OR A Master's...

Posted on : 2024-04-23T08:50:51Z

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Meridian Investigative Group - Utica,NY

Employment Type : Full-Time

Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND...

Posted on : 2024-04-23T08:37:09Z

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Flagstar Bank - New York,NY

Employment Type : Full-Time

An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and...

Posted on : 2024-05-03T09:18:19Z

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Albany-Dougherty County, Georgia - Albany,NY

Employment Type : Full-Time

Description The Dougherty County Police Department is hiring on a continuous basis for Patrol Officer. Essential Tasks Employee in this position is responsible for, but not limited to: patrol, crime prevention, traffic...

Posted on : 2024-04-29T07:33:58Z

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The Port Authority of New York & New Jersey - New York,NY

Employment Type : Full-Time

Description Job Summary: Perform general operations and management supervisory duties of trains and represented train crews, ensure compliance obligations of employees and infrastructure with state and...

Posted on : 2024-05-01T05:10:32Z

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