- 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
- 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 ... matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers...materials. + Analyzing data provided by customers to identify crime and provide insight into crime solutions… 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)
- …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)
- …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)
- …BE CONSIDERED FOR THIS POSITION, CANDIDATE MUST BE SERVING PERMANENTLY IN THE STAFF ANALYST TRAINEE TITLE OR REACHABLE ON THE CIVIL SERVICE LIST. PLEASE INDICATE ON ... of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the...Unit seeks a candidate to serve as a Staff Analyst Trainee. The specific duties and responsibilities will include:… 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
- Morgan Stanley (Purchase, NY)
- …for managing the firm's issues and action plans in relation to Financial Crime risk. *The **Financial Crimes Governance Support analyst AVP**will:* * Lead ... #LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Governance Support Analyst , Assistant Vice President* **Location:** *New York-Purchase* **Requisition ID:**… 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 ... for a wide range of analytic and research efforts to advance policy planning and strategic initiatives, including but not limited to: supervising work of data analysts, supporting the development and maintenance of a data management system, quantitative data… more
- RELX INC (New York, NY)
- …success. About the Role You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC ... affairs knowledge. + Any of the following would be advantageous: Financial Crime Compliance (FCC) experience / experience working with unstructured open-source data… more