- MTA (New York, NY)
- Crime Analyst Job ID: 8548 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Chief of Administration ... Date Posted: Aug 16, 2024 Description JOB TITLE: Crime Analyst SALARY: $52,313 (non-negotiable salary) * DEPT/DIV: MTA Police Department SUPERVISOR: Chief,… more
- City of New York (New York, NY)
- …promote the safety and well-being of all citizens of our Borough. THE ROLE The Crime Strategy Analyst will report directly to the Chief Investigator and will be ... - Search for job ID number: 644069 - Click on the job business title: Crime Strategy Analyst - Click on "Apply Now" at the bottom of the posting Please be… more
- Capgemini (New York, NY)
- Business Analyst -Financial Crime Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... a more sustainable, more inclusive world. **Job Title - Business Analyst Financial Crime Screening Domain** **Job location: New Jersey / Delaware** Capgemini is… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... the investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners,… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst for its Hate Crimes Unit in the Trial Division. In this position the ... Analyst is responsible for providing highly skilled analytical investigative...histories and reports to prepare analysis for potential hate crime charges. - Routinely coordinating with ADAs, DANY investigators,… more
- Fiserv (New York, NY)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Analyst , SMB Product Commercialization, FI Channel **What does a successful Analyst , ... degree + Minimum 1-3 years of strategy or financial analyst positions related experience in an investment banking or...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- City of New York (New York, NY)
- …will be considered if they are permanent in the Administrative Staff Analyst title or reachable on the open-competitive list. JOB DESCRIPTION: The mission ... of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between people...of the OTPS Supervisor, serves as a Senior OTPS Analyst . Duties include, but are not limited to, the… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... and results. - Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various trainings to support… more
- City of New York (New York, NY)
- …TASK FORCE: CORRECTION AND CRIMINAL JUSTICE UNIT: CORRECTION JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AOJ-24-04 ... and Offices of the District Attorneys. Major issues of focus include crime reduction, reducing the population of people who are incarcerated, arrest processing… more
- City of New York (New York, NY)
- …BE CONSIDERED FOR THIS POSITION, CANDIDATE MUST BE SERVING PERMANENTLY IN THE STAFF ANALYST TRAINEE TITLE OR REACHABLE ON THE CIVIL SERVICE LIST. PLEASE INDICATE ON ... of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the...Unit seeks a candidate to serve as a Staff Analyst Trainee. The specific duties and responsibilities will include:… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Cryptocurrency Analyst in its Cybercrime and Identity Theft Bureau (CITB). CITB is committed to ... money laundering and threats to financial institutions. In this position, the Analyst is primarily responsible for CITB's blockchain analysis assignments, and trains… more
- City of New York (New York, NY)
- …grants, which provide critical funding to support prosecutorial practices and victims of crime in the Bronx. The Senior Planning Analyst will be responsible ... for a wide range of analytic and research efforts to advance policy planning and strategic initiatives, including but not limited to: supervising work of data analysts, supporting the development and maintenance of a data management system, quantitative data… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New ... validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of financial models, market data,… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police, ... Quality Assurance Section is seeking candidates to fill the position of Staff Analyst II. The position responsibilities include, but are not limited to: -Creating… more
- City of New York (New York, NY)
- …supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist ... using NYCHA resident related data files, development data, waiting list attributes, crime statistics, work ticket data, NYC Housing and Vacancy Survey data, US… more
- Capgemini (New York, NY)
- …project and beyond. + Prior experience working as a Technical or Business Analyst Excellent Knowledge of industry/market trends in the Financial Crime Screening ... and Payments Journeys in the Compliance Risk domains + Experience in Financial Crime or Compliance domain + Experience in Agile delivery Required Skills : Case… more
- Fiserv (New York, NY)
- …chart + Partner with team leadership on university recruiting for annual intern/ analyst /MBA manager program; potential expansion into supporting the development of a ... (along with SVP) **Leadership Expectations:** + Potential to hire analyst support in first 12 months; evaluate role and...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- HSBC (New York, NY)
- …which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and regulatory initiatives. The ... qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification. + Working knowledge of industry standards for… more