- 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)
- …Description The 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 support to the Chief and Deputy Chief of the Unit, its… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant ... PowerPoints, graphs, diagrams, spreadsheets, charts, and other visual aids for investigative use, grand jury proceedings, and trial presentations. Testify in grand… 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
- ManpowerGroup (New York, NY)
- …other paid/subscription tool that are currently available in order to assist the TM ANALYST during their investigative process. The TM- ANALYST shall utilize ... Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay...Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU work- backlog, review individual cases,… more
- Allied Universal (New York, NY)
- …perks and more for most full-time positions! Allied Universal(R) is hiring a Intel Analyst . The Intelligence Analyst role is a critical part of the Global ... Security Operations Center (GSOC) team. The Analyst is responsible for investigations conducted on behalf of a high-profile customer. This includes providing tasks… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an opening for a Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU investigates domestic and international ... acts of terror, and those who finance terrorist activities. The Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and federal law enforcement… more
- City of New York (New York, NY)
- …public's confidence in the police force. DOI's OIG-NYPD is seeking an Associate Data Analyst who will supervise at least one data analyst while supporting active ... of the NYPD. In this role the Associate Data Analyst will: - Develop and enhance data practices for...will: - Develop and enhance data practices for generating investigative leads through patterns and trends related to the… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, solution-oriented ... gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance, conduct, and reputational… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU investigates domestic and international ... terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and federal law enforcement… more
- Deloitte (New York, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance...team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on ... this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in...and other relevant compliance standards. + Proficiency in using investigative tools, financial software, and data analysis techniques. +… 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
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6 months PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts as ... Ability to interpret changes in the regulatory framework and implement in investigative review of stopped payments and customer relationships. Knowledge of SWIFT /… 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
- 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
- City of New York (New York, NY)
- Job Description PLEASE NOTE: ONLY APPLICANTS PERMANENT IN THE TITLE STAFF ANALYST WILL BE CONSIDERED The NYC Department of Environmental Protection (DEP) enriches ... will be engaged in activities including, but not limited to, writing an investigative plan and reports; outlining case questions to be asked and determining which… more