- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst , reachable on the current civil service list, or have filed for the recent civil ... in (1) above; or two years of full time qualifying experience as a Crime Analyst Assignment Level I. SPECIAL NOTE: To be eligible for placement in Assignment… more
- 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: Sep 20, 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
- TD Bank (New York, NY)
- …a critical role in supporting key business management functions under US Financial Crime Risk Management (FCRM) group. The analyst will collaborate with ... strategies and long-term organizational goals. The Senior Business Management Analyst provides specialized business management guidance and support for a… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of ... FCC Program Governance. The FCC Program Governance Analyst will assist the FCC department in the administration, quality review, and enhancement of key FCC Reporting… more
- Fiserv (Berkeley Heights, NJ)
- …a global scale, come make a difference at Fiserv. **Job Title** Technology Analyst Program - Application Development (Berkeley Heights, NJ) Technology Analyst ... of experience within Fintech! **What does a successful Technology Analyst -Application Development do?** We are looking for a proactive...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)
- …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)
- …time ensuring fairness and justice for all. The Office investigates and prosecutes crime , assists victims, and implements crime prevention strategies to improve ... an exciting opportunity to work as a Body-Worn Camera Analyst . In light of the sweeping discovery reforms in...for independent initiative and judgment the Body Worn Camera Analyst will: - Receive body-cam footage from NYPD via… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build strong neighborhoods that ensure… 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …successful candidate will join the centralized AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls ... in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to...recommendations.The key and primary responsibilities of the AML/KYC QA Analyst will include: + Analyzing CDD/KYC profiles to ensure… 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)
- Job Description Only permanent employees in the title of Staff Analyst and those that are reachable on the civil service list for Exam# 9008 are eligible to apply. ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police,… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The Analyst Global Banking manages the relationships with a group of North American Banks and ... retention, and for helping manage all credit and financial crime risk for those clients. Work in close partnership...ensure delivery of HSBC's product and services. As our Analyst Global Bankingyou will: + Proactively develop an understanding… more
- City of New York (New York, NY)
- …grants, which provide critical funding to support prosecutorial practices and victims of crime in the Bronx. JOB SUMMARY: The Strategic Planning and Analytics Unit ... Bronx District Attorney's Office has an immediate opening for a Planning Analyst . The Planning Analyst will be responsible for supporting the Unit with a wide… 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
- Fiserv (Berkeley Heights, NJ)
- …make a difference at Fiserv. **Job Title** Cyber Security Senior Insider Threat Analyst **What does a successful Cyber Security Insider Threat Senior Analyst ... or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center. more
- Fiserv (Berkeley Heights, NJ)
- …a difference at Fiserv. **Job Title** Sr. Digital Forensics & Incident Response Analyst **What does a successful** **Senior Digital Forensics & Incident Response ... Analyst do at Fiserv?** You will be responsible for...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more