Crime Analyst jobs in Manhattan, NY

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Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Proceeds of Crime Act, Serious Organized Crime and Police Act, Terrorism Act, Counter Terrorism Act, Bribery Act 2010, Money Laundering Regulations 2007, JMLSG...
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Sponsored by Compliance Search Group - 24 days ago
Intelligence Analyst
Standard Chartered Bank 443 reviews - Newark, NJ
Job Description Financial Crime Intelligence - Correspondent Banking Business Intelligence Analyst This position reports to the Regional Head of Financial Crime...
Sponsored by eFinancialCareers - 1 day ago

Intelligence Analyst

City of New York 52 reviews - Manhattan, NY
$32,321 a year
Knowledge of organized crime. Under supervision, the Intelligence Analyst will conduct background investigations of applicants who are seeking public wholesale...
NYC Careers - 11 hours ago - save job - email - more...

Investigative Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Violent Criminal Enterprises Unit....
4 days ago - save job - email - more...

Intelligence Analyst

Standard Chartered Bank 443 reviews - Newark, NJ
Financial Crime Intelligence - Correspondent Banking Business Intelligence Analyst. Financial crime topographies in support of various Financial Crime...
2 days ago - save job - email - more...

Security Information Analyst

United Nations 153 reviews - New York, NY
He/she will also maintain close working relations and provide advice and guidance to Security Analysts in the field as well as conducting assessment missions to...
17 days ago - save job - email - more...

AML Compliance Investigator - LookBack

JPMorgan Chase 5,694 reviews - Brooklyn, NY
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
14 days ago - save job - email - more...

AML Compliance Team Lead - LookBack

JPMorgan Chase 5,694 reviews - Brooklyn, NY
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
4 days ago - save job - email - more...

Computer Forensic Analyst

New York District Attorney's Office - New York, NY
The Bureau prosecutes cases involving check and credit card fraud, cyber impersonation, internet crimes against children, cyber-stalking, cyber-bullying,...
9 days ago - save job - email - more...

Financial Crime Actimize Developer

Barclays Investment Bank 12 reviews - New York, NY
Partner with business analysts on both the Technology and Compliance Change Management team to understand requirements....
11 days ago - save job - email - more...

Manager, Public Safety

New York University 229 reviews - New York, NY
 This position is responsible for efficient, high quality safety operations that meet safety priorities within established financial parameters by working with...
1 day ago - save job - email - more...

Data Analyst

City of New York 52 reviews - Manhattan, NY
$33,799 a year
Knowledge of organized crime. Under supervision, the Data Analyst will assist with background investigations and audit of applicants who are seeking public...
NYC Careers - 30+ days ago - save job - email - more...
Project Manager with AML_NKNY_ALM_NY
Cygnus Professionals - New York, NY
Work closely with business analysts and business change partners from FCC, SCA and Change Delivery. The current Actimize program extends through the end of 2015...
Sponsored by TechFetch.com - 16 days ago

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