- City of New York (New York, NY)
- …the public's confidence in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the ... operations, policies, programs and practices of NYPD. The Associate Investigative Analyst will review selected operations, policies, programs, and practices of… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an immediate opening for an Investigative Analyst in its Law Enforcement Disclosure Unit. DANY is obligated ... police officers and other law enforcement agents. In this position, the Investigative Analyst will help the Law Enforcement Disclosure Unit in the acquisition,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial ... Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims ... all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... gun traffickers, and gang-related homicides. - Perform in-depth open-source searches of investigative targets and create profiles based on results. - Mine social… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an immediate opening for a Post-Conviction Justice Investigative Analyst . In this position, the analyst will support ... - Draft, proofread, and cite-check legal memoranda and motions. - Perform analyst and administrative functions as assigned. In addition to the Minimum Qualification… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Judicial Conduct, State Commission on Title Writer/ Investigative Analyst Occupational Category Other Professional Careers Salary Grade NS ... Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $55005 to $68805 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class "Other" (generally Military Law positions) Travel Percentage 30% Workweek… more
- New York State Civil Service (White Plains, NY)
- …Agency Attorney General, Office of the Title Legal Support Analyst : Support Organized Crime Investigations(OCTF_WP_LSA_6352) Occupational Category Legal Salary Grade ... DivisionOrganized Crime Task Force - White Plains Legal Support Analyst Reference No. OCTF_WP_LSA_6352The Office of the New York...stages and will be an integral member of the investigative team. LSAs serve a critical role in the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE. The Data Analysis and Reporting ... and Responsibilities: Under general supervision of the Project Manager (Associate Staff Analyst ), with latitude for independent initiative and judgment, the Staff … more
- City of New York (New York, NY)
- …funds program. The New York City Campaign Finance Board is seeking a Policy Analyst to perform original research and policy analysis to inform the agency's campaign ... finance policies and programs. The Policy Analyst will serve as an advisor on existing and proposed policies and legislation, conducting policy analysis and support… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… more
- City of New York (New York, NY)
- …variety of technology-related areas. The DFL is seeking to hire an experienced analyst specializing in telephone records analysis. The primary responsibility of the ... analyst will be to liaise with Assistant District Attorneys...telephone communications Extract data to prepare visual aids for investigative purposes and/or for presentation at trial and/or Grand… more
- Insight Global (New York, NY)
- …KRIs and mitigation plans for effective risk management - Build and present investigative analyses on risk trends and themes to senior management - Promote and ... build a strong risk management culture across business and functional groups through ongoing engagement, training, and relationship building - Be adaptable; serve as an independent challenge function by applying good judgement in the evaluation of risk,… more
- City of New York (New York, NY)
- …and incorporate said electronic evidence with evidence obtained from traditional investigative techniques. Analyze content of Cellebrite extractions and other data ... and cloud servers. Perform a full range of intelligence, analytical, and investigative tasks. Structure the collected evidence into an organized, cogent grand jury… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of...consistency. The DART is recruiting for (1) Administrative Staff Analyst NM II to function as a Director, who… more
- New York State Civil Service (White Plains, NY)
- …on-line research, including social media sites, to aide in the investigative process, analyzing financial records and calculating fraud amount, drafting ... an equipment inventory database and provide other direct assistance to the Investigative , Data Analytics and Administrative Teams with any helpful functions to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS AO) is responsible for ... conditions, and contractual standards. We are recruiting for one (1) Administrative Staff Analyst M5 to function as Deputy Commissioner of Compliance & Support who… more