Investigative Analyst jobs in New York State

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Research Analyst – Investors, Americas
Preqin - 4 reviews - New York, NY
$44,000 a year
Research Analyst – Investors, Americas*. Strong research capabilities and investigative instincts. The ideal Research Analyst will possess the following:....
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Managing Director, Insurance
FTI Consulting, Inc. - 94 reviews - New York, NY 10036
The Forensic & Litigation Consulting segment provides corporations, governments and law firms around the globe with the industry's most complete range of...
Administrative Analyst
IOS Staffing - 5 reviews - New York, NY
$17 an hour
Follow up with Investigative Consultants to retreive copies of DIR and clearances on case history. $17.00/hr....
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Investigative Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an immediate opening for an Investigative Analyst in its Conviction Integrity Program....

Crime Analyst, Level II

POLICE DEPARTMENT - 51 reviews - New York, NY
$63,000 - $78,000 a year
Or two years of full time qualifying experience as a Crime Analyst Assignment Level I. Level II Crime Analysts will be expected to make resource deployment...

Investigative Analyst

$50,227 - $65,000 a year
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal

Investigative Support / Export Compliance Analyst (ISA I-C)

The West River Group - New York, NY
$37.88 an hour
The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field...
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Merchant Services Credit Underwriter

Benchmark Merchant Solutions - Brooklyn, NY
$40,000 - $55,000 a year
Risk Analyst/Credit Underwriter Benchmark Merchant Solutions Location: Brooklyn, NY The Role: Established credit processing company located in Brooklyn...
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Investigative/Social Media Research Analyst

XG Consultants Group, Inc. - New York, NY 10017 (Midtown area)
$15 an hour
Write reports about investigative findings. XG Consultants Group is looking for a recent graduate who is smart, driven, and a computer savvy individual....
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Special Investigative Analyst

CDPHP - 26 reviews - Albany, NY
The Special Investigative Analyst will be responsible for researching, investigating and resolving instances of healthcare fraud and/or abusive conduct by...

AML Quality Testing

The Forum Group - 12 reviews - New York, NY 10016 (Gramercy area)
$90,000 a year
Identifies gaps or trends in KYC files, investigative files and SARs both for individual analysts and across the team and recommends and, in coordination with...
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Financial Intelligence Unit Analyst

Scotiabank - 2,226 reviews - New York, NY
Prime BSA Reporter) and other investigative tools (i.e. A minimum of 1-2 years of experience working in a regulatory and/or compliance, law enforcement or other...


HRA/DEPT OF SOCIAL SERVICES - 3 reviews - Manhattan, NY
$85,823 - $108,101 a year
Within IREA, the ORA Division of Information Systems Development is responsible for supporting HRA’s program integrity through the combined efforts of its two...
Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 519 reviews - United States
Special Audits Division within Internal Auditing is seeking a Forensic Computer Analyst to be based in our corporate headquarters in Dhahran, Saudi Arabia....
FEMA-Disaster Response Accountants
Dewberry - 32 reviews - United States
Prior to a final offer of employment, the selected candidate will be required to submit to a background screening which may include, but is not limited to,...

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