Crime Analyst jobs in Port Washington, NY

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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...
Easily apply
Sponsored by Compliance Search Group - 21 days ago
Finance Analyst - Intern
Trulia 23 reviews - New York, NY
Users can learn about agents, neighborhoods, schools, crime and even ask the local community questions. The Financial Analyst - Intern will learn about working...
Sponsored by WorkInRetail - 1 hour ago

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....
1 day 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...
14 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,...
6 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....
8 days ago - save job - email - more...

AML Compliance Investigator - LookBack

JPMorgan Chase 5,676 reviews - Brooklyn, NY
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
11 days ago - save job - email - more...

Bank Monitoring and Testing

Compliance Search - New York, NY
Compliance Analyst • Forensic Testing (New York, NY). Financial Crime Compliance Conformance Testing • AVP (New York, NY)....
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1 day ago - save job - email - more...

AML Compliance Team Lead - LookBack

JPMorgan Chase 5,676 reviews - Brooklyn, NY
Review with analysts any corrections or differences in final disposition with the analyst who performed the underlying work....
1 day ago - save job - email - more...

Data Analyst

City of New York 52 reviews - Manhattan, NY
$33,799 a year
Knowledge of organized crime. Under supervision, the Data Analyst will assist with background investigations and audit of applicants who are seeking public...
NYC Careers - 30+ days ago - save job - email - more...

Finance Analyst - Intern

Trulia 23 reviews - New York, NY
Financial Analyst - Intern. Users can learn about agents, neighborhoods, schools, crime and even ask the local community questions....
CareerBuilder - 2 hours ago - save job - email - more...

AML Surveillance Analyst

UBS 460 reviews - New York, NY
The surveillance analyst is also expected to clearly document and explain the review performed. Position involves becoming an integral member of the Financial...
30+ days ago - save job - email - more...
Insurance Risk Analyst
Atlas Air 10 reviews - Purchase, NY
$100,000 a year
This includes insurance coverage’s for property, auto, workers comp, directors & officers, employment practices, commercial general liability, environmental...
Sponsored by TheLadders.com - 30 days ago

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