- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking an Investigative Analyst to investigate, review, study, or audit selected operations, ... policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy and practice areas… more
- City of New York (New York, NY)
- …the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, ... policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy and practice areas… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation ... Division. In this position, the Investigative Analyst is responsible for providing highly skilled analytical investigative support to the Bureau. The Major… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Elder Abuse Unit, which provides services to elder ... abuse victims. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys investigate financial crimes perpetrated… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial ... Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant ... various trainings to support professional development and development of the Senior Investigative Analyst role. - Perform related responsibilities and duties as… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cyber Crime Bureau (CCB). CCB is committed ... and research a wide range of data to develop intelligence and investigative leads on cybercriminals. - Generate subpoenas, spreadsheets, charts, and other exhibits… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims ... all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... gun traffickers, and gang-related homicides. - Perform in-depth open-source searches of investigative targets and create profiles based on results. - Mine social… more
- City of New York (New York, NY)
- …(DANY) has an anticipated opening, starting in the Summer of 2025 for Investigative Analysts in its Human Trafficking Unit (HTRU), within the Special Victims ... the investigation and prosecution of Sex and Labor Trafficking cases. The Investigative Analysts will work closely with lawyers, investigators, social workers, and… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in its Litigation Support Unit (LSU). LSU helps DANY keep ... up with the pace of change occurring in discovery and related technology. LSU plays a crucial role in managing the growing volume of digital evidence coming to DANY. LSU has principal responsibility for: providing expert courtroom testimony, processing digital… more
- RELX INC (New York, NY)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer ... enhance investigations. About the Team: The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement...Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Ability to… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Financial, White-Collar Crimes (6386) Occupational Category Legal Salary Grade NS ... and Financial Crimes Bureau - New York CityLegal Support Analyst Reference No. CEFC_NYC_LSA_6386Salary is $60,917 + $4,000 in...stages and will be an integral member of the investigative team. LSAs serve a critical role in the… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in the Child Abuse Bureau of the Special Victims Division. This bureau is ... all serious crimes committed against children under the age of 14. The Analyst will work closely with lawyers, investigators, social workers, and external partner… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open & Closing Dates:...a variety of software to identify risks. + Supports investigative cases with analysis or participates as part of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE. The Data Analysis and Reporting ... federal mandates. Under general supervision of the Project Manager (Associate Staff Analyst ), with latitude for independent initiative and judgment, the Staff … more
- City of New York (New York, NY)
- …City funds. The Department of Investigation is looking for a skilled Digital Forensic Analyst to join our dynamic team. In this crucial role, you will support a ... with a dedicated team of investigators and consultants to enhance our investigative efforts. You will also work alongside the Agency's Cyber Investigation Unit,… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...including reporting on overpayments identified and recovered; Tips/leads received; investigative case activity; any additional summary reports. + Interprets… more
- TD Bank (New York, NY)
- …Management **Job Description:** **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + Oversees ... EDD, KYC and/or CDD team as a subject-matter expert + Prior investigative experience with a demonstrated understanding of what customer behaviors and transactional… more