Source: New York State Jobs · Bespree is not the employer.
The New York Waterfront Commission (NYWC) is a law enforcement agency vested with licensing, regulatory, and investigative powers.
NYWC’s mission is to investigate, deter, combat, and remedy criminal activity and influence in the Port of New York, and to ensure fair hiring and employment practices so that the Port and region can grow and prosper. The agency conducts investigations into waterfront practices and works with federal, state, and local law enforcement partners in complex criminal investigations pertaining to labor racketeering and organized crime. It conducts disciplinary hearings before administrative law judges to deny or revoke licensure for statutory violations, and to bar those who pose a danger to the public peace or safety or who lack the requisite good character and integrity from port employment.
Under the direct supervision of sergeants, NYWC detectives conduct complex, long-term investigations of racketeering and organized crime in the Port of New York. Detectives also investigate possible violations of the Waterfront Commission Act (WCA), including prohibited association with organized crime figures and career criminals. NYWC seeks an experienced financial crimes detective to conduct investigations involving complex financial crimes, fraud, money laundering, embezzlement, theft, organized financial crime enterprises, and other economic crimes affecting the security and integrity of waterfront operations.
Duties include but are not limited to:
Additional Qualifications:
New York State agencies, departments, and public authorities provide services across healthcare, engineering, administration, public safety, the trades, and other areas.
Source: New York State Jobs · Bespree is not the employer.
The New York Waterfront Commission (NYWC) is a law enforcement agency vested with licensing, regulatory, and investigative powers.
NYWC’s mission is to investigate, deter, combat, and remedy criminal activity and influence in the Port of New York, and to ensure fair hiring and employment practices so that the Port and region can grow and prosper. The agency conducts investigations into waterfront practices and works with federal, state, and local law enforcement partners in complex criminal investigations pertaining to labor racketeering and organized crime. It conducts disciplinary hearings before administrative law judges to deny or revoke licensure for statutory violations, and to bar those who pose a danger to the public peace or safety or who lack the requisite good character and integrity from port employment.
Under the direct supervision of sergeants, NYWC detectives conduct complex, long-term investigations of racketeering and organized crime in the Port of New York. Detectives also investigate possible violations of the Waterfront Commission Act (WCA), including prohibited association with organized crime figures and career criminals. NYWC seeks an experienced financial crimes detective to conduct investigations involving complex financial crimes, fraud, money laundering, embezzlement, theft, organized financial crime enterprises, and other economic crimes affecting the security and integrity of waterfront operations.
Duties include but are not limited to:
Additional Qualifications:
New York State agencies, departments, and public authorities provide services across healthcare, engineering, administration, public safety, the trades, and other areas.