Crime Analyst jobs in Manhattan, NY

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eDiscovery Specialist
Stroz Friedberg - 8 reviews - New York, NY 10013
Escalate any processing related issues to a Senior Processing Specialist or eDiscovery Analyst team member. Advance your career and become a passionate part of...
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XVA Quantitative Analyst
Wells Fargo - 14,268 reviews - New York, NY
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...
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Equity Research Associate - Airlines
Wells Fargo - 14,268 reviews - New York, NY
Equity Research Associate Analyst - Airlines. In this position you will work as part of a team with the Senior Analyst covering the Airlines sector in Wells...
Sponsored by OneWire Inc.

Investigative Analyst

New York District Attorney's Office - New York, NY
In this position the Investigative Analyst is responsible for assisting Assistant District Attorneys investigate financial crimes perpetrated against the...

CORRECTION UNIT | ANALYST

OFFICE OF MANAGEMENT & BUDGET - 2 reviews - Manhattan, NY
$43,618 - $65,433 a year
One (1) Assistant Analyst / Analyst / Senior Analyst. Assistant Analyst ($43,618+):. Major issues of focus include crime reduction, emergency response times,...

Investigative Analyst (VCEU)

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit....

Attorney--Organized Crime Task Force- White Plains (OCTF_WPL...

New York State Office of the Attorney General (OAG... - White Plains, NY
Organized Crime Task Force*. OCTF conducts long term criminal investigations related to drug trafficking, firearm trafficking, traditional Organized Crime, and...
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Global Financial Crimes (GFC): Program Management Office Sup...

Morgan Stanley - 1,559 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

XVA Quantitative Analyst

Wells Fargo - 14,268 reviews - New York, NY
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...

Sr. BA w/ AML/Sanctions (Pay: $75 per hour)

Open Systems Technologies - 24 reviews - New York, NY
$75 an hour
This role sits within the Enterprise Financial Crime Prevention (EFCP) transformation team which includes Anti-Money Laundering (AML), Sanctions, and Fraud...

Analyst, eDiscovery

Stroz Friedberg - 8 reviews - New York, NY 10013 (Tribeca area)  +1 location
Advance your career and become a passionate part of our team solution to transform companies’ abilities to better defend, respond, and leverage key intelligence...

AML Compliance Analyst

Brown Brothers Harriman - 111 reviews - New York, NY
The primary responsibility of the analyst will be to review escalations of potential negative news related to financial crimes, as well as PEPs, made by the...

Client Manager

Standard Chartered Bank - 839 reviews - New York, NY 10036
Financial Crime Compliance; Credit Analyst and Correspondent Banking Due Diligence (Banks)/Client Risk Manager (NBFI) for designated portfolio (as relevant)....
Information Security Specialist (Relocation to Saudi Arabia)
Saudi Aramco - 422 reviews - United States
Provide assistance to computer security analysis, Computer Security Liaison program analysts and other technical staff in support of Computer Security...
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FCM Risk Analyst (Market Risk Consultant 3)
Wells Fargo - 14,268 reviews - New York, NY
Trading, desk analyst, or capital markets Desired Qualifications. The FCM Risk Analyst will be responsible for creating a robust risk monitoring structure...
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