Crime Analyst jobs in New York, NY

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Associate, Affiliates Relationship Management
HSBC - 8,326 reviews - New York, NY
This role is created to improve control and oversight of HSBC affiliate relationships, financial crime risks, and address increased regulatory scrutiny....
ORC INVESTIGATOR
The Home Depot - 30,187 reviews - South Plainfield, NJ 07080
2+ Years of Organized Retail Crime Investigative experience. Work with ORC Analyst to review all POS and Non POS exception report data to identify potential ORC...
Analyst, Public Safety Compliance
The Department of Public Safety is seeking a Compliance Analyst to assist and support the Department's Professional Standards Unit with the Jeanne Clery...

Crime Analyst, Level I

POLICE DEPARTMENT - 58 reviews - New York, NY
$51,000 - $66,000 a year
Or two years of full time qualifying experience as a Crime Analyst Assignment Level I. Preferred skills include through knowledge of FBI crime classifications...

Crime Analyst - Various Locations in California, Kansas & Wa...

Vigilant Analytics - New York, NY
$48,000 - $58,000 a year
Ability to conduct tactical crime analysis, identifying current crime series and hotspots; Ability to research crimes within and outside the jurisdiction,...
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INTELLIGENCE RESEARCH SPECIALIST, LEVEL II

POLICE DEPARTMENT - 58 reviews - New York, NY
$70,150 - $98,614 a year
Our analysts include subject matter experts in a broad array of fields, including international relations, history, law and public policy....

POLICE UNIT | ANALYST

OFFICE OF MANAGEMENT & BUDGET - 4 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

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

Research Analyst, Policing Program

Vera Institute of Justice - New York, NY 10279 (Financial District area)
$40,000 - $45,000 a year
Human Resources / Policing Research Analyst recruitment. Vera seeks a smart, flexible, and enthusiastic research analyst to join its Policing Program....

Research Analyst, Center on Youth Justice

Vera Institute of Justice - New York, NY 10279 (Financial District area)
Human Resources / CYJ Research Analyst recruitment. To assist with the development and implementation of new and innovative strategies to improve conditions of...

KYC / AML Client Account Approval - Associate

Nomura Holdings, Inc. - 313 reviews - New York, NY
Financial Crimes team, locally and globally. Team, Financial Crimes, Compliance, Front Office and Global Reference Data. KYC / AML Client Account....

US Anti-Money Laundering (AML) Investigations Analyst

Morgan Stanley - 2,082 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Command Center Analyst

JP Morgan Chase - 14,835 reviews - New York, NY 10017 (Midtown area)
The Command Center Analyst coordinates directly with other security, resiliency, and intelligence professionals, and interacts with employees at all levels of...
Manager Commodity FM Operations - Americas
Standard Chartered Bank - New York, NY 10036
Financial Crime Compliance; Responsible for leading a team of Middle Office/Clearing analysts covering the following activities;...
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Senior Analyst, Business Strategy and Planning
Stroz Friedberg - 10 reviews - New York, NY 10013
Senior Analyst, Business Strategy and Planning. The Senior Analyst will synthesize oral and written guidance from the CEO and members of the CEO’s team to...