Detective Investigator Salary at Brooklyn District Attorney's Office BETA

Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide infrastructure for the safe and compliant growth of cryptocurrencies. Merkle Science is headquartered in New York with offices in Singapore, Bangalore and London. The team has combined experience across Bank of America, Paypal, Luno, Thomson Reuters and Amazon. The company has raised over US$27 MM from SIG, Beco, Republic, DCG, Kenetic, GGV and several others. What will you do? •Key objectives include establishing Merkle Science as a thought leader in the US market and enabling the sales team to meet revenue targets •Working closely with the sales team to identify core value proposition and differentiators and creating a strategy to communicate it at scale to potent

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 (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of individuals and organized groups allegedly attempting or committing fraudulent acts against the social service programs administered by HRA/DSS. The Medicaid Investigations Division (MID) is mandated to provide expanded levels of fraud detection, investigation and prevention to the New York State of Health (NYSOH) Market Place, the official enrollment and eligibility determination site for NYS Medicaid. SOS 366-a(2)(a). MID review cases identified as susceptible to fraud and examine Medicaid enrollee docum

Description About Solidus Labs At Solidus, we are shaping the financial markets of tomorrow by providing cutting-edge trade surveillance technology that protects investors, enhances transparency, and ensures regulatory compliance across traditional financial assets and crypto markets. With over 20 years of experience in developing Wall Street-grade FinTech, our team delivers innovative solutions that financial institutions and regulators worldwide rely on to detect, investigate, and report market manipulation, financial crime, and fraud. Headquartered in Wall Street, with offices in Singapore, Tel Aviv, and London, we safeguard millions of retail and institutional entities globally, monitoring over a trillion events each day. The Position We are seeking a dynamic and results-driven B2B Digital Marketing Manager to join our marketing team. This role is pivotal in driving demand generation, executing marketing programs that fuel top-of-funnel growth and sales pipeline development, and di

As a Senior Product Manager for Threats, you will drive the threat detection, investigation and response capabilities with Cloud Security Management. You will bring insights from world class Engineers, Researchers, and Data Scientists into Cloud Security Management - a rapidly growing product that brings observability and security together to enable Engineers to respond to attacks quickly. At Datadog, we place value in our office culture - the relationships that it builds, the creativity it brings to the table, and the collaboration of being together. We operate as a hybrid workplace to ensure our employees can create a work-life harmony that best fits them. What You'll Do: Work with Engineers to build detection, prevention and response capabilities leveraging eBPF Own the strategy for, and execution of threat detection, investigation, response and prevention capabilities Work cross-functionally with other Product Managers, Security Researchers and Data Scientists to leverage observabi

Description Our client, a prestigious government agency, is seeking an RA Specialist for a temp-to-perm opportunity. We are looking for individuals who are particularly interested in working with various not-for-profit organizations and who are committed to engaging in rewarding work that will greatly benefit New York City. Schedule: Monday through Friday Flexible work hours (37.5 hours/week) Hybrid Schedule: 3 days on-site and 2 days remotely Hourly Rate: $27 - $52 (commensurate with experience) Location: Downtown Manhattan EEO Investigator The Investigator will be assigned to the ACS Office of Equal Employment Opportunity (OEEO). The EEO Investigator will be responsible for investigating ACS employees’ discrimination and/or harassment complaints under the City of New York’s Equal Employment Opportunity Policy. The EEO Investigator’s duties will include, but not be limited to: Interview parties and witnesses Request and review relevant documents and evidence Analyze allegations and fa

Summary The position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment, whilst simultaneously managing his/her own individual workload. Key Responsibilities Review of AML monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts are documented and dispositioned in compliance with the standards established in the Bank’s policies and procedures. Conduct enhanced investigations when needed on individuals and activity that are deemed possibly suspicious. File Suspicious Activity Reports for confirmed Suspicious Activity. Review of Sanctions Screening alerts that are generated from the Bank’s nightly scrub against the sanct

Deputy Director of Investigations, Office of Compliance and Diversity **POSITION DETAILS** The Borough of Manhattan Community College (BMCC) is a vibrant, pluralistic learning community committed to students intellectual and personal growth. The College bridges the economic and educational opportunity gap for students, more than half of whom are the first in their families to attend college. Working to strengthen a culture of care inside and outside the classroom, we share a passion for learning with students from around the world. Strategically located in downtown Manhattan, the College is in close proximity to the artistic communities of Tribeca and SoHo, the dynamic downtown financial district, and the center of New York City government at City Hall. BMCC prides itself on the diversity of our students. We are an inclusive community that promotes an atmosphere of mutual respect for each members ethnicity, gender, age, disability, religion, political preference, sexual orientation, ge

Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of Investigations Office of the Inspector General for the New York City Police Department (Office or OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and practices of NYPD, with the goal of enhancing the effectiveness of NYPD, increasing public safety, protecting civil liberties and civil rights, and increasing the publics confidence in the police force. OIG-NYPD is seeking an Investigative Attorney to conduct confidential and sensitive investigations into the operations, policies,