- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Cryptocurrency Analyst in its Cybercrime and Identity Theft Bureau (CITB). CITB is ... money laundering and threats to financial institutions. In this position, the Analyst is primarily responsible for CITB's blockchain analysis assignments, and trains… 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)
- …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
- Citigroup (Jersey City, NJ)
- …Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions, Fraud, and Cryptocurrency . GFCII's responsibilities include identifying trends and patterns within ... and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations that involve… more