Crime Analyst jobs in New York, NY

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OFAC Investigations Analyst
MUFG 3 reviews - New York, NY
OFAC Investigations Analyst. Liaise with Financial Crimes, Analytics, and Technology Unit (FCAT) on OFAC related investigations Prepare and ensure OFAC Block...
Sponsored by MUFG - 30+ days ago
Technical Intelligence & Analytics Analyst
Chevron 668 reviews - United States
Company is seeking an analyst to be part of a dynamic team within its Cyber Intelligence Center. Chevron is accepting online applications for the position of...
Sponsored by - 12 days ago
BSA/AML Compliance Analyst
FinanceIt - New York, NY
Are you the right fit?The BSA/AML Compliance Analyst is responsible for developing, implementing and administering all aspects of Financeit’s Compliance Program...
Sponsored by The Resumator - 11 days ago


City of New York 63 reviews - Manhattan, NY
Three (3) Assistant Analysts / Analysts / Sr. Assistant Analyst ($41,315+):. Major issues of focus are crime reduction, emergency response times, arrest...

Investigative Analyst

New York District Attorney's Office - New York, NY
Return of forfeited funds to crime victims, where appropriate; In this position, working closely with Assistant District Attorneys and Senior Investigators, the...

Intern - Security Analyst

JPMorgan Chase 6,687 reviews - Jersey City, NJ
Intern - Security Analyst. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance,...

Intelligence Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for an Intelligence Analyst in its Crime Strategies Unit (CSU)....

Incident Management Analyst

AIG 462 reviews - New York, NY
Provide overall intelligence and logistical support to GSOC Intelligence Analysts, including gathering, analyzing and evaluating information from a variety of...

Anti-Money Laundering (AML): Assistant Counsel (Americas)

Morgan Stanley 856 reviews - New York, NY
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Due Diligence Analyst

Stroz Friedberg 8 reviews - New York, NY
Due Diligence Analyst. The Due Diligence Analyst provides business intelligence research to support the investigative services provided by the Due Diligence and...

Security Intelligence Analyst

Credit Suisse 355 reviews - New York, NY
Has a good knowledge of international terrorism, single issue extremism, serious and organized crime, and the threats they present globally, as well as the...

Threat Intelligence Analyst

Robert Half Technology 30 reviews - New York, NY 10001 (Chelsea area)
Threat Intelligence Analyst description:. Familiarity with computer crime and fraud techniques desired....

Special Inquiries Unit Analyst

Infinity Consulting Solutions 3 reviews - New York, NY
Conduct financial crime (Fin. The Unit reports into the Global Head of Financial Crimes Inquiries and Surveillance for Corporate and Investment Banking....
IT Business Analyst - AML
Staffmark 1,166 reviews - New York, NY
Requirements Business Analyst with Business Requirement Documents and compliance/Aml/financial crimes background with IT (SQL and/or SAS)....
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Sponsored by Staffmark - 17 days ago

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Company with Crime Analyst jobs
1,166 reviews
As one of the top ten commercial staffing companies in the country, Staffmark has the experience and the expertise to help you.