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Investigative Attorney Jobs in New York

Investigative Officer I/Trainee (Pww)- Newburgh
By New York State Department of Labor At Newburgh, NY, United States
Comprehensive on-site construction project management**;
Communicates effectively with management, client, property manager, and construction team.
The required number of years of experience must be in administration of one or more of the following specific area(s):
These positions require travel which may involve occasional overnight stays to conduct field investigations.Preferred Qualifications:
Labor and prevailing wage rate record-keeping, and auditing;
Payroll administration for a construction business;
Investigative Reporter Jobs
By Newsweek At , New York, Ny
Strong organizational skills and able to collaborate with a digital team
Proven track record of producing high-end investigative
Please submit a cover letter, a resume and links to eight of your best pieces of work.
Investigative Specialist 1 Jobs
By New York State Office of the Medicaid Inspector General At Buffalo, NY, United States
Investigating all allegations of Medicaid fraud, waste and abuse.
Conducting fieldwork, including on-site inspections.
Operating various data systems; analyzing information; and drawing appropriate conclusions. Obtaining sufficient information and documentation to support investigative findings.
Drafting correspondence, reports, and notices for public issuance in connection with administrative actions seeking to recoup Medicaid overpayments and impose sanctions.
Testifying at administrative hearings as necessary.
Collaborating with other regulatory oversight agencies and law enforcement and conducting joint investigations as appropriate.
Investigative Specialist 1 Jobs
By New York State Office of the Medicaid Inspector General At Albany, NY, United States
Serving as liaison with Managed Care Organizations and participate in regular meetings with their Special Investigation Unit representatives.
Investigating all allegations of Medicaid fraud, waste and abuse.
Conducting fieldwork, including on-site inspections.
Operating various data systems; analyzing information; and drawing appropriate conclusions. Obtaining sufficient information and documentation to support investigative findings.
Drafting correspondence, reports, and notices for public issuance in connection with administrative actions seeking to recoup Medicaid overpayments and impose sanctions.
Testifying at administrative hearings as necessary.
Investigative Specialist 1 Bc Vid- 135347
By New York State Liquor Authority At New York City Metropolitan Area, United States
Hours will be dependent upon management need and may include evenings and weekend work.
Minimum Qualifications Required for Appointment:
The incumbent to this position would be responsible for, but not limited to the following:
• Obtain information concerning application for various type licenses or permits to sell alcoholic beverages.
• Conduct both disclosed and undercover investigations.
• Examine records of licensed establishments to ensure compliance with the alcoholic beverage control law.
Attorney Jobs
By Jefferson Capital Systems, LLC At Florida, United States
Strong computer skills and/or experience with document management systems.
Excellent written and verbal communication skills.
Knowledge of the legal and regulatory framework affecting consumer collections (FDCPA, CFPB and state FDCPA) is a plus.
Must be able to work remotely with a legal support team and communicate effectively to organize court appearances and pleadings.
Work closely with legal support staff to research, draft pleadings, map out and understand the collections process and procedure for Florida.
Primarily engage in the litigation and collection of outstanding debts.
Investigative Aide Jobs
By New York State Center for Recruitment & Public Service At New York, NY, United States

Minimum Qualifications Minimum Qualifications The ideal candidate has a collegial attitude, sound judgment and the ability to work independently and as part of a team, with frequent ...

China Investigative Producer (Temporary) - Warner Bros. Discovery
By Warner Bros. Discovery At New York, NY, United States
Excellent news judgement, time management skills and attention to detail
Field experience in newsgathering and visual storytelling is highly desirable
Intimate knowledge of Chinese-language social media
Good people skills, drive and determination
The China Investigative Producer will pitch in-depth stories related to China based on extensive original research and sources.
Spearhead production and post-production of resulting reports, including all editorial and logistical aspects of newsgathering and filming.
Investigative Counsel Jobs
By New York State Commission on Ethics and Lobbying in Government At New York City Metropolitan Area, United States
Knowledge of New York state criminal, ethics, and lobbying laws preferred.
Location: New York City or Albany
Salary Range: From $105500 to $133319 Annually
Investigative Specialist 2 - Vid 131029
By New York State Office of Cannabis Management At New York, NY, United States
Obtain, inventories and safeguards evidence according to OCM procedures and legal requirements.
Perform and oversee a wide variety of enforcement, regulatory and licensing investigative activities to gather information and report facts.
Assign casework to subordinate investigative staff, ensuring tasks are balanced throughout the office.
Meet and confer with subordinate staff to provide guidance and assistance in investigative functions.
Develop tactical operation plans for multi-agency enforcement actions.
May arrest, confine, and transport subjects of investigation and process them per established procedures.
Benefits Attorney Jobs
By Sony Electronics At , New York, Ny $180,000 - $200,000 a year
Review and negotiate trust agreements, investment management agreements and related documents
Support annual benefit plan audits (review Form 5500 and related financial statements) and timely filing of other required government reports
Assist internal client groups with researching and responding to –participant inquiries and employee benefit claims/appeals/litigation
Provide guidance and support to the Senior Benefits Paralegal
Minimum of 3 years related legal experience from a competitive law firm or corporate environment (prior in-house experience is a plus)
M&A experience and familiarity with employment laws is helpful
Investigative Specialist 1 - Vid 129585
By New York State Office of Cannabis Management At New York, NY, United States
Obtain, inventories and safeguards evidence according to OCM procedures and legal requirements.
Perform a wide variety of enforcement, regulatory and licensing investigative activities to gather information and report facts.
May arrest, confine, and transport subjects of investigation and process them per established procedures.
Develop leads and informants; conducts surveillance and engages in undercover work. Uses camera, recording devices or other equipment as necessary.
Participate in joint operations with various levels of law enforcement targeting patterns of non-compliance or violations of laws and regulations.
Discuss investigative findings and recommendations with supervisor and program specialists.
Investigative Specialist 4 (Cannabis) Jobs
By New York State Office of Cannabis Management At Albany, NY, United States
Provide management level oversight for the Division of Enforcement with the Office of Cannabis Management.
Assist the Director of Investigations in the management and administration of the Division at the federal, state, or local level.
Manages all the investigative activities relating to designated program including both administrative and technical supervision over all assigned units.
Discuss and monitor trends on policy and program changes, deadlines and reporting requirements, regional administrators, staff, and other stakeholders.
Establish and monitor program deadlines and reporting requirements and communicate regularly with subordinate staff.
Evaluate priorities and the work of professional, technical and support staff to ensure compliance with established policies, procedures, and program objectives.
Investigative Specialist 3 (Cannabis) Jobs
By New York State Office of Cannabis Management At New York, NY, United States
Prepares reports detailing unit activities, workload, and personnel requirements; evaluates the training needs of the unit.
Perform a wide variety of enforcement, regulatory and licensing investigative activities to gather information and report facts.
Participate in joint operations with various levels of law enforcement targeting patterns of non-compliance or violations of laws and regulations.
May personally investigate difficult and sensitive investigations and participate in interagency taskforces.
Reviews the investigative findings and recommendations of staff regarding penalties, prosecutions, and the closing and reopening of cases and proceeds accordingly.
Coordinates investigator and witness statements and testimony.
Investigative Specialist 4 (Cannabis) Jobs
By New York State Office of Cannabis Management At New York, NY, United States
Provide management level oversight for the Division of Enforcement with the Office of Cannabis Management.
Assist the Director of Investigations in the management and administration of the Division at the federal, state, or local level.
Manages all the investigative activities relating to designated program including both administrative and technical supervision over all assigned units.
Discuss and monitor trends on policy and program changes, deadlines and reporting requirements, regional administrators, staff, and other stakeholders.
Establish and monitor program deadlines and reporting requirements and communicate regularly with subordinate staff.
Evaluate priorities and the work of professional, technical and support staff to ensure compliance with established policies, procedures, and program objectives.
Investigative Specialist 4 (Cannabis) Jobs
By New York State Office of Cannabis Management At New York, United States
Provide management level oversight for the Division of Enforcement with the Office of Cannabis Management.
Assist the Director of Investigations in the management and administration of the Division at the federal, state, or local level.
Manages all the investigative activities relating to designated program including both administrative and technical supervision over all assigned units.
Discuss and monitor trends on policy and program changes, deadlines and reporting requirements, regional administrators, staff, and other stakeholders.
Establish and monitor program deadlines and reporting requirements and communicate regularly with subordinate staff.
Evaluate priorities and the work of professional, technical and support staff to ensure compliance with established policies, procedures, and program objectives.
Investigative Specialist 3 (Cannabis) Jobs
By New York State Office of Cannabis Management At Buffalo-Niagara Falls Area, United States
Prepares reports detailing unit activities, workload, and personnel requirements; evaluates the training needs of the unit.
Perform a wide variety of enforcement, regulatory and licensing investigative activities to gather information and report facts.
Participate in joint operations with various levels of law enforcement targeting patterns of non-compliance or violations of laws and regulations.
May personally investigate difficult and sensitive investigations and participate in interagency taskforces.
Reviews the investigative findings and recommendations of staff regarding penalties, prosecutions, and the closing and reopening of cases and proceeds accordingly.
Coordinates investigator and witness statements and testimony.