- 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Investigative Analyst : Investigate Police Misconduct (6365) Occupational Category Legal Salary Grade NS ... is seeking an experienced and motivated candidate for the position of Investigative Analyst (IA) in the Law Enforcement Misconduct Investigative Office… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation ... Division. In this position, the Investigative Analyst is responsible for providing highly skilled analytical investigative support to the Bureau. The Major… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI is seeking an Investigative Analyst that will work closely with Confidential Investigators, Assistant ... evidence that will be used to further criminal and administrative investigations. The Investigative Analyst will have the opportunity to work with local District… 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)
- …other CFB units to ensure compliance with campaign finance regulations and seeks an Investigative Analyst to assist in investigations of campaigns as part of a ... familiarity with voter contact methods. - Knowledge of or familiarity with investigative concepts. Skills - Strong verbal and written communication skills. - Strong… 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
- City of New York (New York, NY)
- …(DANY) has an anticipated opening, starting in the Summer of 2025 for Investigative Analysts in its Human Trafficking Unit (HTRU), within the Special Victims ... the investigation and prosecution of Sex and Labor Trafficking cases. The Investigative Analysts will work closely with lawyers, investigators, social workers, and… more
- NBC Universal (Englewood Cliffs, NJ)
- …collaborative, fast paced, and agile fashion. The Insider Threat and DLP Analyst provides expert-level contributions to NBCU's Cyber Defense Team by protecting the ... to apply them to cyber investigation activities. A clear investigative methodology with a focus on preserving evidence and...integrity and discretion are mandatory. + GIAC Certified Forensic Analyst - GCFA + GIAC Certified Forensic Examiner -… more
- Citigroup (New York, NY)
- **The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and ... Other job-related duties may be assigned as required.** **Citi Security and Investigative Services (CSIS) is a full-service security and investigative team… more
- Citigroup (New York, NY)
- **The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... Other job-related duties may be assigned as required.** **Citi Security and Investigative Services (CSIS) is a full-service security and investigative team… 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)
- …York County District Attorney's Office (DANY) has an immediate opening for an analyst in the Crime Strategies Unit (CSU). The Crime Strategies Unit proactively ... crime, theft, fraud, and quality of life offenses. In this position, the analyst is responsible for providing CSU with analytical and data support. This position… more
- City of New York (New York, NY)
- …limited to: - Performing in-depth open source and social media searches of investigative targets, and create profiles based on the results. - Reviewing and analyzing ... Creating charts, Excel spreadsheets, PowerPoint presentations, and other demonstrative exhibits for investigative use as well as for Grand Jury and trial. -… more
- SMBC (Jersey City, NJ)
- …have the responsibility for overseeing the processes under their VP's remit. The analyst may be involved in performing assignments in the absence of the Team ... Assets Control (BSA/AML/OFAC), SMBC policies and procedures. **Scope** The Analyst follows established guidelines and to critically assess if system-generated… more