Crime Analyst jobs in Port Washington, NY

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 67
Upload your resume - Let employers find you
Business Analyst
NTT DATA - 379 reviews - New York, NY
7 years experience as a Business Analyst in a technical environment. Knowledge of Financial Crimes technology ( such as Actimize, Mantas, Accuity, Bridger...
Sponsored
AML System Implementation Business Analyst - Risk Consulting...
Crowe Horwath - 76 reviews - New York, NY
Developing processes for financial crimes investigations. (3) 1-3 years of experience performing AML and financial crime investigations....
Sponsored
Business Analyst
Software Guidance & Assistance - New York, NY
Agile, Analysis, Analyst, Business Analyst, CASE, Consulting, Development, Excel, HTTP, Inquire, Management, MS Office, Object Oriented Design, PowerPoint,...
Sponsored by Dice

Cybercrime Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for a Cybercrime Analyst in its Cybercrime and Identity Theft Bureau....

RESEARCH ANALYIST

National Network for Safe Communities - New York, NY
To illuminate violent crime dynamics in partner jurisdictions; The research analyst will participate in field research exercises and conduct intensive data...

Compliance Analyst

Cavalier IT Solutions - New York, NY
The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters...
Easily apply

Legal Research Analyst

Debevoise & Plimpton LLP - 11 reviews - New York, NY
Legal Research Analyst. The Legal Research Analyst is responsible for performing complex legal research and supporting the needs of the commercial litigation,...
Easily apply

Research Analyst

Research Foundation of The City University of New... - 8 reviews - New York, NY
$45,000 - $60,000 a year
ISLG seeks a Research Analyst to work primarily on the Manhattan District Attorney’s (DANY) Criminal Justice Investment Initiative (CJII)....

Security Operations Center Analyst - Command Center

JPMorgan Chase - 10,620 reviews - New York, NY
) Analyst works in. The SOC Analyst is responsible for monitoring,. Security Operations Center Analyst - Command Center. The SOC Analyst will be part of a team....

Policy Analyst

Research Foundation of The City University of New... - 8 reviews - New York, NY
$45,000 - $60,000 a year
Interest in the criminal justice system, crime prevention, and/or social service coordination preferred. Reporting to a senior policy associate, the Policy...

Financial Intelligence Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an opening for a Financial Intelligence Analyst in its Major Economic Crime Bureau (MECB),...

AML Compliance Analyst

CavalierIt Inc - New York, NY
The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters...

Payments and Cash Management Sales Analyst

HSBC - 3,794 reviews - New York, NY
Minimum 2 years experience in an analyst role. Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business...
AML Analyst
Software Guidance & Assistance - New York, NY
AML, Analyst, Business Intelligence, CASE, Consulting, HTTP, Inquire, Management, Research, Risk Management....
Sponsored by Dice
Manager Sanctions Compliance - Antiboycott and Controls
This role supports Financial Crime Compliance ("FCC") Sanctions Compliance Americas leadership in the management of Antiboycott Compliance....
Sponsored by eFinancialCareers

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Crime Analyst jobs in Port Washington, NY
You can cancel email alerts at any time.