Crime Analyst jobs in New York, NY

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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....

Cybercrime Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for a Cybercrime Analyst in its Cybercrime and Identity Theft Bureau....

Business Consulting.

IdeaReboot - New York, NY
Minimum 5+ years of experience on core baking, financial crime or consumer finance related applications. As a Senior Business Analyst , you will be responsible...

Contract Analyst in the Mayor's Office of Criminal Justice

City of New York 63 reviews - New York, NY
The Mayor's Action Plan for Neighborhood Safety, a comprehensive initiative to reduce crime and strengthen neighborhoods in and around the 15 New York City...

Policy Analyst - SF, DC or NY

Change.org - New York, NY
Over 30 million users have signed winning petitions, including strengthening hate crime legislation in South Africa;...

Analyst, Client Intelligence, FIU North America

HSBC 2,727 reviews - New York, NY
Financial Crime Compliance. Including knowledge of financial crime typologies and regional/geopolitical context,....

Global Financial Crimes: Quantitative Analyst

Morgan Stanley 888 reviews - New York, NY
The Financial Crimes group is seeking a Quantitative Analyst to (with estimated time allocations):. Global Financial Crimes (GFC) coordinates day-to-day...

Intelligence Analyst

Pinkerton 30 reviews - New York, NY 10006(Financial District area)
The Analyst will be responsible for all intelligence matters including intelligence processes, support requirements, technical aspects, and operational methods....

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)....

Analyst- Due Diligence

Epiq Systems, Inc. 2 reviews - New York, NY
The team works closely with Global Financial Crimes Compliance, which is part of the firm's Global Compliance group....
Senior Financial Fraud Specialist
Columbia IS Consulting Group - New York, NY
Overview The Senior Fraud Specialist role sits within the Enterprise Financial Crime Prevention (EFCP) transformation team which includes Anti-Money Laundering...
Sponsored by Dice  - 11 days ago
Monitoring & Testing Analyst
Michael Page US - New York, NY
Knowledge of Financial Crime best practices. Act as an ambassador for Financial Crime across the company....
Sponsored by Michael Page US  - 29 days ago

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Michael Page has grown over the last 38 years to become one of the world's leading recruitment companies across a broad range of job types.