- 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 (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
- 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 (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
- Deloitte (Stamford, CT)
- 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
- 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
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, solution-oriented ... gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance, conduct, and reputational… more
- 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
- Deloitte (Stamford, CT)
- …in the Conflicts Center of Excellence (Conflicts COE)! Work you'll do As an Analyst in the Conflicts CoE, you'll use your analytical, research and investigative ... skills to: + Work closely with Conflicts CoE Managers and Senior Managers, Lead Client Service Partners, Deloitte Independence Directors, Audit engagement teams,… more