- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst or reachable on the Civil Service list for Crime Analyst Exam #1181. Please ... Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level II. The candidate's responsibilities include, but are not limited to:… more
- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst or reachable on the Civil Service list for Crime Analyst Exam #1181. Please ... Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level l. The candidate's responsibilities include, but are not limited to:… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory… more
- Farmingdale State College (Farmingdale, NY)
- …federal levels. The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills ... to control crime as well as to conduct investigations of crimes...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… 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)
- …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)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods...groups and others. The office seeks a talented Contract Analyst to manage a number of NYS Office of… 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)
- Job Description Only permanent employees in the Associate Staff Analyst title and those that are reachable on the civil service list for exam#9061 will be ... into all facets of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between the people and its… 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)
- …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
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... a model validation professional to join our team and help us combat financial crime . In this role you will be responsible for: - Developing advanced technical… more
- City of New York (New York, NY)
- …grants, which provide critical funding to support prosecutorial practices and victims of crime in the Bronx. The Strategic Planning and Analytics Unit of the 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 range of… more
- Amazon (New York, NY)
- …such as Dr. Death, Dirty John, American History Tellers, Business Wars, Hollywood & Crime , and WeCrashed. Over forty of Wondery's shows have reached #1 on Apple ... fans with a premium ad-free listening experience. Amazon is seeking a Senior Financial Analyst , to be a part of the Amazon Music Finance team, supporting Wondery.… more
- City of New York (New York, NY)
- …supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist ... using NYCHA resident related data files, development data, waiting list attributes, crime statistics, work ticket data, NYC Housing and Vacancy Survey data, US… more
- TD Bank (New York, NY)
- …decision making and strategic planning. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime ... department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global… 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 ... and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods...of our mission. Among the tasks the Senior Contract Analyst will need to execute are: - Manager staff… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- HSBC (New York, NY)
- …which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and regulatory initiatives. The ... qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification. + Working knowledge of industry standards for… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... in database management and record-keeping. Salary: $75,000-82,000 Note: MUST BE A STAFF ANALYST TO APPLY (EITHER PERMANENT OR REACHABLE ON THE CIVIL SERVICE LIST).… more