Crime Analyst jobs in New York, 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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FCM Risk Analyst (Market Risk Consultant 3)
Wells Fargo - 14,255 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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Business Analyst
NTT DATA - 400 reviews - New York, NY 10018
7 years experience as a Business Analyst in a technical environment. Knowledge of Financial Crimes technology ( such as Actimize, Mantas, Accuity, Bridger...
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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...

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....

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 - 14,255 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)
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 - 838 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)....

Global Financial Crimes Risk Assessment Coordinator

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....

Deputy Director of Research Operations

City of New York - 87 reviews - New York, NY
MOCJ develops and implements strategies to reduce crime and incarceration and to promote fairness and legitimacy. NYC OFFICE OF THE MAYOR....
XVA Quantitative Analyst
Wells Fargo - 14,255 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 - 14,255 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...
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