- 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)
- …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 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)
- …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
- Capital One (New York, NY)
- …worked. New York City (Hybrid On-Site): $118,700 - $135,400 for Pr Assoc, Fraud Investigative Analyst Candidates hired to work in other locations will be subject ... query tools - At least 3 years of financial or law enforcement investigative experience - demonstrating knowledge of generally accepted investigative standards,… more
- MTA (New York, NY)
- Financial Analyst - Labor Analysis Job ID: 9253 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... and Budget NYCT Date Posted: Oct 24, 2024 Description JOB TITLE: Financial Analyst - Labor Analysis DEPT/DIV: Office of Management & Budget SUPERVISOR: Manager,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in the Child Abuse Bureau of the Special Victims Division. This bureau is ... all serious crimes committed against children under the age of 14. The Analyst will work closely with lawyers, investigators, social workers, and external partner… 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)
- 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)
- …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
- 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
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary Grade NS ... ability to function as an integral part of an investigative team and work in a group setting; and...serve in an entry-level position as a Legal Support Analyst (LSA) in its New York City office. LSA's… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade NS ... ability to function as an integral part of an investigative team and work in a group setting; and*...an experienced Registered Nurse to serve as a Medical Analyst in its New York City (NYC) office. Medical… 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
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established ... original numbers. Strong quantitative capabilities and analytical skills, including an investigative mindset. Strong MS Office (Excel, PowerPoint, Word, Visio, and… more
- American Express (New York, NY)
- …for improvement to close identified control gaps. + Maintain investigative proficiency through ongoing professional development. **Minimum Qualifications** + 2 ... + Proficiency in forensic techniques, including: + Developing and implementing investigative work plans; + Recognizing evidence in financial fraud and ethics… 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