- 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
- RELX INC (Norwalk, CT)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer ... Senior Investigative AnalystAre you looking to utilize your data...Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid… more
- RELX INC (Norwalk, CT)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to ... matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law enforcement… 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
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in the Child Abuse Bureau of the Special Victims Division. ... 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)
- …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
- Meta (New York, NY)
- …fraud, scams, and deceptive practices. In addition to having a strong investigative and analytical background, we are seeking an investigator who has experience ... with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud, scams, and deceptive… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... days for SAR; 120 days for supplemental SARs). + Review/Approve post- investigative actions recommended by Analysts, including relationship termination, Risk Rating… 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 (Stamford, CT)
- 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
- Deloitte (Stamford, CT)
- Conflicts Center of Excellence Senior Analyst The Conflicts Center of Excellence supports our audit engagement teams in meeting their regulatory requirements related ... Excellence (Conflicts COE)! Work you'll do As a Senior Analyst in the Conflicts CoE, you'll use your analytical,...in the Conflicts CoE, you'll use your analytical, research, investigative and supervisory skills to: + Work closely with… 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
- City of New York (New York, NY)
- …for all. KCDA has an exciting opportunity to work as a Virtual Currency Analyst . The Virtual Currency Unit is committed to protecting the public by combating crimes ... Outlook, etc.). - Must have strong interpersonal, organizational, analytical and investigative skills. - Ideal candidate will be knowledgeable in conducting open-… more
- Deloitte (Stamford, CT)
- …Work you'll do + Perform open-source intelligence analysis and research using investigative tools and other databases in support of Federal Investigations and ... prosecutions. Required Skills: + Bachelor's degree is required , preferably in International Relations/Affairs, Public Affairs or Public Policy, Criminal Justice, or Political Science. + Ability to obtain and maintain the required security clearance for this… 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