• 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 (10/09/24)
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  • USA Sr . Analyst , Credit Risk

    Santander US (New York, NY)
    USA Sr . Analyst , Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures ... original numbers. Strong quantitative capabilities and analytical skills, including an investigative mindset. Strong MS Office (Excel, PowerPoint, Word, Visio, and… more
    Santander US (10/24/24)
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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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  • Senior Intelligence Analyst

    Lockheed Martin (Stratford, CT)
    …Team approach to RMS Investigations and related programs\. Develops investigative strategy, performs thorough and prompt investigations of alleged misconduct ... interviews, prepares letters and written summaries of findings\. Presents investigative findings to internal adjudicating committees\. Responsible for analyzing data… more
    Lockheed Martin (10/24/24)
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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 (10/28/24)
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