- City of New York (New York, NY)
- …the public's confidence in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the ... operations, policies, programs and practices of NYPD. The Associate Investigative Analyst will review selected operations, policies, programs, and practices of… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an immediate opening for an Investigative Analyst in its Law Enforcement Disclosure Unit. DANY is obligated ... police officers and other law enforcement agents. In this position, the Investigative Analyst will help the Law Enforcement Disclosure Unit in the acquisition,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial ... Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims ... 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 (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... gun traffickers, and gang-related homicides. - Perform in-depth open-source searches of investigative targets and create profiles based on results. - Mine social… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an immediate opening for a Post-Conviction Justice Investigative Analyst . In this position, the analyst will support ... - Draft, proofread, and cite-check legal memoranda and motions. - Perform analyst and administrative functions as assigned. In addition to the Minimum Qualification… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Judicial Conduct, State Commission on Title Writer/ Investigative Analyst Occupational Category Other Professional Careers Salary Grade NS ... Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $55005 to $68805 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class "Other" (generally Military Law positions) Travel Percentage 30% Workweek… more
- Bank of America (Jersey City, NJ)
- Digital Forensics Analyst Charlotte, North Carolina;Jersey City, New Jersey; Denver, Colorado **Job Description:** At Bank of America, we are guided by a common ... or workstreams of various incident scenarios/investigations as part of a broader DFIR/ investigative team; and + This particular type of candidate will have… more
- New York State Civil Service (White Plains, NY)
- …Agency Attorney General, Office of the Title Legal Support Analyst : Support Organized Crime Investigations(OCTF_WP_LSA_6352) Occupational Category Legal Salary Grade ... DivisionOrganized Crime Task Force - White Plains Legal Support Analyst Reference No. OCTF_WP_LSA_6352The Office of the New York...stages and will be an integral member of the investigative team. LSAs serve a critical role in the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE. The Data Analysis and Reporting ... and Responsibilities: Under general supervision of the Project Manager (Associate Staff Analyst ), with latitude for independent initiative and judgment, the Staff … more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... days for SAR; 120 days for supplemental SARs). + Review/Approve post- investigative actions recommended by Analysts, including relationship termination, Risk Rating… more
- City of New York (New York, NY)
- …funds program. The New York City Campaign Finance Board is seeking a Policy Analyst to perform original research and policy analysis to inform the agency's campaign ... finance policies and programs. The Policy Analyst will serve as an advisor on existing and proposed policies and legislation, conducting policy analysis and support… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… more
- City of New York (New York, NY)
- …variety of technology-related areas. The DFL is seeking to hire an experienced analyst specializing in telephone records analysis. The primary responsibility of the ... analyst will be to liaise with Assistant District Attorneys...telephone communications Extract data to prepare visual aids for investigative purposes and/or for presentation at trial and/or Grand… more
- SMBC (Jersey City, NJ)
- …have the responsibility for overseeing the processes under their VP's remit. The analyst may be involved in performing assignments in the absence of the Team ... Assets Control (BSA/AML/OFAC), SMBC policies and procedures. **Scope** The Analyst follows established guidelines and to critically assess if system-generated… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- …use analytical and decision-making skills in a variety of contexts including investigative research. + Ability to work with individuals at all levels, both ... to detail, critical thinking, and documentation skills. + Demonstrated research and investigative skills. + Proficiency in working with PC applications, such as… more
- Insight Global (New York, NY)
- …KRIs and mitigation plans for effective risk management - Build and present investigative analyses on risk trends and themes to senior management - Promote and ... build a strong risk management culture across business and functional groups through ongoing engagement, training, and relationship building - Be adaptable; serve as an independent challenge function by applying good judgement in the evaluation of risk,… more
- SMBC (Jersey City, NJ)
- …autonomously and proactively; + Strong attention to detail, with analytical and investigative skills; and + High ethical standards, respect for confidentiality and ... privacy; + Technical Skills & Knowledge + 5+ years' experience in financial services; specific emphasis in securities business is preferred; + Knowledge of various regulatory agencies' rules and regulations, as well as market abuse typologies; + Familiarity… more
- City of New York (New York, NY)
- …and incorporate said electronic evidence with evidence obtained from traditional investigative techniques. Analyze content of Cellebrite extractions and other data ... and cloud servers. Perform a full range of intelligence, analytical, and investigative tasks. Structure the collected evidence into an organized, cogent grand jury… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of...consistency. The DART is recruiting for (1) Administrative Staff Analyst NM II to function as a Director, who… more