- New York State Civil Service (Albany, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 3 Occupational Category Other Professional Careers Salary Grade 27 Bargaining ... theft prevention. Promotion: One year of permanent service as a Crime Analyst 2 **Substitutions: An associate degree in criminal justice, criminology, criminal… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... or Public Affairs, Law, Statistics, or Mathematics and three ( 3 ) years of specialized experience in one (1) of...one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management,… more