Crime Analyst jobs in New York, NY

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Corporate Investigations Manager
Second, our investigations also involve a broad array of suspect activities and crimes such as fraud, theft, violent crimes, sexual harassment, missing persons,...
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Network AIX Engineer/Architect
ISSI - New York, NY
Ability to understand different data sources and concepts used by intelligence analysts and crime investigators -....
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AML Investigations Analyst
Treasury's Financial Crimes Enforcement Network. To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the...
Sponsored by eFinancialCareers

Crime Analyst, Level I

POLICE DEPARTMENT - 43 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...

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...

Cyber Fraud Intelligence Analyst

Bank of America - 15,565 reviews - New York, NY 10036
The Cyber Fraud Intelligence Analyst is responsible for conducting in-depth research to identify and develop intelligence for cyber-related financial crimes and...

Case Analyst

Innocence Project - 3 reviews - New York, NY
Analysts may specialize in a particular type of review and therefore the detail below is over-inclusive to the particular job functions of an individual analyst...

Cybercrime Intelligence Analyst - NYC

Flashpoint - New York, NY 10011 (Chelsea area)
Knowledge of and the ability to detect and prevent business crimes that involve computers/networks as instruments....
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Program Analyst, Domestic Violence Task Force

City of New York - 92 reviews - New York, NY
Program Analyst, Domestic Violence Task Force. The Mayor's Action Plan for Neighborhood Safety , a comprehensive initiative to reduce crime and strengthen...

Fiscal Analyst

City of New York - 92 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...

Global Security Operations Manager

Access LLC - New York, NY
$110,000 a year
E.g. extreme weather conditions, political instability, crime, and infrastructure failures. Provide supervision of the Security Operations Center and its staff...
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Compliance Analyst – Fraud Review

Signature Bank - 28 reviews - New York, NY
Compliance Analyst – Fraud Review, Manhattan. Complete SAR Form and submit for approval and filing with US Department of Treasury Financial Crimes Enforcement...

Legal Support Analyst- Criminal Enforcement (Ref. No. CEFC_...

New York State Office of the Attorney General (OAG... - New York, NY
Legal Support Analyst*. The Criminal Enforcement and Financial Crimes Bureau of the New York State Office of the Attorney General is seeking to hire a Legal...
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Capital Markets Data/Business Analyst
NTT DATA CONSULTING Inc., currently seeks an A ML Data Analyst t o join our team in New York City, NY. Pursuant to maintaining compliance with Anti-Money...
Analyst, eDiscovery
Stroz Friedberg - 9 reviews - New York, NY 10013
Advance your career and become a passionate part of our team solution to transform companies’ abilities to better defend, respond, and leverage key intelligence...

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