• Sr . Investigative Analyst

    RELX INC (Norwalk, CT)
    Senior Investigative AnalystAre you looking to utilize...support to a federal customer in the role of Sr . Investigative Analyst . This analyst ... support of federal law enforcement investigations?Do you enjoy using an investigative approach to uncover information and insights to provide recommendations? About… more
    RELX INC (09/29/24)
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  • Senior Investigative Analyst

    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 ... matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law enforcement… more
    RELX INC (09/29/24)
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  • Senior Investigative Analyst

    City of New York (New York, NY)
    Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will ... 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 (07/10/24)
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  • Senior Investigative Analyst

    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 (09/15/24)
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  • Independence Compliance - Sr

    Deloitte (Jericho, NY)
    Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions… more
    Deloitte (09/05/24)
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  • Senior Counter Terrorism Analyst

    City of New York (New York, NY)
    …The New York County District Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU ... to engage in acts of terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and… more
    City of New York (08/24/24)
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  • Conflicts Center of Excellence Senior

    Deloitte (Stamford, CT)
    Conflicts Center of Excellence Senior Analyst The Conflicts Center of Excellence supports our audit engagement teams in meeting their regulatory requirements ... of Excellence (Conflicts COE)! Work you'll do As a Senior Analyst in the Conflicts CoE, you'll...in the Conflicts CoE, you'll use your analytical, research, investigative and supervisory skills to: + Work closely with… more
    Deloitte (09/19/24)
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  • Executive Director, Data Analytics & Verification

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... Analytics & Verification is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director,...systems to meet identified goals and mandates. - Direct senior staff in the management of the evaluation, design,… more
    City of New York (09/27/24)
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  • Deputy Commissioner, Compliance And Support

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS AO) is responsible for ... Special Investigations Division (SID). The Deputy Commissioner works with DSS-HRA-DHS senior management to identify potential compliance and integrity risk areas and… more
    City of New York (07/29/24)
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