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...
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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...
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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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