Minimum qualifications A bachelor’s degree in accounting, actuarial science, auditing, banking, business administration, business management, community health, computer information systems, computer science, criminal justice, criminal science, criminology, cybersecurity, digital forensics, economics, finance, financial market regulations, forensics, government, homeland security, information science, information security, information technology, internal auditing, justice studies, law enforcement, management information systems, management information technology, mathematics, operations research, political science, public administration, public affairs, public health, public justice, public policy, public policy and management, quantitative analysis, research methods, …
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Minimum qualifications For the Trainee 1: You must meet one of the following: 60 or more semester credit hours of college-level study, including 6 semester credit hours of accounting, auditing, and/or taxation; or 2 years of full-time accounting, auditing, or tax examination experience* For the Trainee 2: You must meet one of the following: 60 or more semester credit hours of college-level study, including 6 semester credit hours of accounting, auditing, and/or taxation and 1 year of full-time accounting, auditing, …
MINIMUM QUALIFICATIONS: Must meet one of the following: For Senior Attorney 1: Admission to the NYS bar and two years of post-licensure professional legal experience. Salary range between $93,530-$117,875 For Assistant Attorney 1: Law School Graduation (or other eligibility to take the NYS Bar Examination). Salary range between $65,001-$82,656 For Assistant Attorney 2: Admission to NYS Bar. Salary range between $72,032-$91,381 For Assistant Attorney 3: One year as Assistant Attorney 2 or admission to the NYS Bar and one year …
Minimum qualifications You must meet one of the following: Bachelor’s degree and two years of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of evidence; or Associates degree and four years above the above experience; or Six years of experience Note: All Revenue Crimes Specialist candidates are required to meet physical, medical, and psychological standards. Candidates must also: submit to a complete background check posses …
Minimum Qualifications: Admission to the New York State Bar and three years of post – New York State Bar experience as an Attorney, one year of which must have involved the defense or prosecution of white collar crime.** **White collar crime is defined as an illegal act committed by non-physical means and by concealment or guile -to obtain money or property -to avoid payment or loss of money or property -to obtain business or personal advantage Job Duties: Under the …
Minimum qualifications You must meet one of the following: Bachelor’s degree and two years of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of evidence; or Associates degree and four years above the above experience; or Six years of experience Note: All Revenue Crimes Specialist candidates are required to meet physical, medical, and psychological standards. Candidates must also: submit to a complete background check posses …
Minimum qualifications You must meet one of the following: Bachelor’s degree and two years of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of evidence; or Associates degree and four years above the above experience; or Six years of experience Note: All Revenue Crimes Specialist candidates are required to meet physical, medical, and psychological standards. Candidates must also: submit to a complete background check posses …
Minimum qualifications: For the Trainee 1, you must meet one of the following: Bachelor’s degree; or Associates degree and two years of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of evidence For the Trainee 2, you must meet one of the following: Bachelor’s degree and one year of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of …
Minimum qualifications You must meet one of the following: Bachelor’s degree and two years of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of evidence; or Associates degree and four years above the above experience; or Six years of experience Note: All Revenue Crimes Specialist candidates are required to meet physical, medical, and psychological standards. Candidates must also: submit to a complete background check posses …