Crime Analyst jobs in New York

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Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Proceeds of Crime Act, Serious Organized Crime and Police Act, Terrorism Act, Counter Terrorism Act, Bribery Act 2010, Money Laundering Regulations 2007, JMLSG...
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Sponsored by Compliance Search Group - 29 days ago
Financial Investigator / Litigation Financial Analyst
Forfeiture Support Associates, LLC 2 reviews - New York, NY
A Litigation Financial Analyst executes the following duties:. A Litigation Financial Analyst must meet the following requirements:....
Sponsored by CareerBuilder - 22 days ago

Intelligence Analyst

City of New York 52 reviews - Manhattan, NY
$32,321 a year
Knowledge of organized crime. Under supervision, the Intelligence Analyst will conduct background investigations of applicants who are seeking public wholesale...
NYC Careers - 5 days ago - save job - email - more...

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....
10 days ago - save job - email - more...

Classification Analyst

City of New York 52 reviews - Queens, NY
$60,000 a year
The Classification Analyst will conduct desk audits; The Department seeks to recruit a Classification Analyst who will provide critical, analytical, and...
NYC Careers - 2 days ago - save job - email - more...

Security Information Analyst

United Nations 153 reviews - New York, NY
He/she will also maintain close working relations and provide advice and guidance to Security Analysts in the field as well as conducting assessment missions to...
22 days ago - save job - email - more...

AML Compliance Team Lead - LookBack

JPMorgan Chase 5,707 reviews - Brooklyn, NY
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
9 days ago - save job - email - more...

Computer Forensic Analyst

New York District Attorney's Office - New York, NY
The Bureau prosecutes cases involving check and credit card fraud, cyber impersonation, internet crimes against children, cyber-stalking, cyber-bullying,...
15 days ago - save job - email - more...

Financial Crime Actimize Developer

Barclays Investment Bank 12 reviews - New York, NY
Partner with business analysts on both the Technology and Compliance Change Management team to understand requirements....
17 days ago - save job - email - more...

AML Compliance Analyst -Mantas Alerts

JPMorgan Chase 5,707 reviews - Brooklyn, NY
AML Compliance Analyst -Mantas Alerts. Successful Alert Analyst candidates possess strong processing and analytical skills;...
15 days ago - save job - email - more...

Cyber Forensic Specialist

Open Systems Technologies 8 reviews - New York, NY
Train world-class investigators and analysts. GCFA (GIAC Certified Forensic Analyst), Access. The purpose of this role is to conduct investigations by ensuring...
4 days ago - save job - email - more...

Manager, Public Safety

New York University 229 reviews - New York, NY
 This position is responsible for efficient, high quality safety operations that meet safety priorities within established financial parameters by working with...
7 days ago - save job - email - more...
Project Manager with AML_NKNY_ALM_NY
Cygnus Professionals - New York, NY
Work closely with business analysts and business change partners from FCC, SCA and Change Delivery. The current Actimize program extends through the end of 2015...
Sponsored by TechFetch.com - 21 days ago

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