- City of New York (New York, NY)
- …as described 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 (1) above, or two years of full time qualifying experience as a Crime Analyst Assignment Level II. Additional Information The City of New York is… 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 ... provide complex reporting, analysis, and assessments at the functional or enterprise level . The Senior Business Management Analyst provides specialized business… 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 show ... as a subject matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law… 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 requirements and ... but not limited to financial crimes. Experience with analyzing large crime datasets and providing real-time investigative assistance is preferred. You will… 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)
- …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)
- …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
- 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
- City of New York (New York, NY)
- …grants, which provide critical funding to support prosecutorial practices and victims of crime in the Bronx. The Senior Planning Analyst will be responsible ... to multi-task and meet deadlines Qualifications 1. For Assignment Level I (only physical, biological and environmental sciences and...or in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A… more
- City of New York (New York, NY)
- …into all facets of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... remote workforce. * Evaluate business impact and risk exposure based on the level of access granted and make recommendations where improvements should be made. *… more
- Fiserv (New York, NY)
- …team inputs; requires clean relational data mapping (eg at individual / partner level ); expectations for this individual to develop approach and ideas on optimizing ... activity ("the how") of field sales teams down to the individual and partner level against goals and outcomes; read out on insights of levers against progress,… more
- Capgemini (New York, NY)
- …project and beyond. + Prior experience working as a Technical or Business Analyst Excellent Knowledge of industry/market trends in the Financial Crime Screening ... in the Compliance Risk domains + Experience in Financial Crime or Compliance domain + Experience in Agile delivery...Ref. code: 71573 Posted on: Sep 9, 2024 Experience Level : Experienced Professionals Contract Type: Permanent Location: New York,… 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 ... Special Note: To be eligible for placement in Assignment Level II, individuals must have, after meeting the minimum...and record-keeping. Salary: $75,000-80,000 Note: MUST BE A STAFF ANALYST TO APPLY (EITHER PERMANENT OR REACHABLE ON THE… more