- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst , reachable on the current civil service list, or have filed for the recent civil ... City. ADDITIONAL INFORMATION: * Applicants must be permanent in the title of Crime Analyst , reachable on the current civil service list, or have filed for the… more
- Farmingdale State College (Farmingdale, NY)
- …federal levels. The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills ... to control crime as well as to conduct investigations of crimes...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… more
- Bank of America (New York, NY)
- …validation professional** to join our team and help us combat financial crime . **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex ... Consumer Product Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas;… more
- City of New York (New York, NY)
- …fair justice. The Crime Strategies Bureau (CSB) is seeking an Intelligence Analyst Supervisor who will manage the deployment of resources for the prevention and ... will assist in managing the day-to-day operations of a team of Crime Strategy Intelligence Analysts. JOB RESPONSIBILITIES: Lead, develop, and manage the Intelligence… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... the investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners,… more
- City of New York (New York, NY)
- …into all facets of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... and offices at the direction of the Police Commissioner. The Administrative Staff Analyst will be an essential member of the Employee Relations Bureau responsible… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build strong neighborhoods that ensure… more
- Mizuho Corporate Bank (New York, NY)
- …successful candidate will join the centralized AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls ... in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to...recommendations.The key and primary responsibilities of the AML/KYC QA Analyst will include: + Analyzing CDD/KYC profiles to ensure… more
- City of New York (New York, NY)
- …TASK FORCE: CORRECTION AND CRIMINAL JUSTICE UNIT: CORRECTION JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AOJ-24-04 ... and Offices of the District Attorneys. Major issues of focus include crime reduction, reducing the population of people who are incarcerated, arrest processing… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois ... **Job Description:** This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. These… more
- City of New York (New York, NY)
- …into all facets of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... AM - 6:00 PM ADDITIONAL INFORMATION: Only permanent employees in the Associate Staff Analyst title and those that are reachable on the civil service list will be… more
- City of New York (New York, NY)
- …into all facets of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... civil liability. The specific duties and responsibilities of an Associate Staff Analyst assigned to the Legal Bureau's Police Action Litigation Section will include:… more
- City of New York (New York, NY)
- …strong analytical and writing skills, and is interested in investigating organized crime and other areas of corruption. Prior proven work experience having utilized ... proprietary databases such as Lexis Accurint and Clear as well as City databases (eg ACRIS, PASSPort) and preparing comprehensive narrative reports is a plus. Qualifications Qualification Requirements 1. High school graduation or equivalent and three years of… more
- M&T Bank (Bridgeport, CT)
- …**Education and Experience Preferred:** + Experience or coursework in a financial crime or law enforcement related field + Customer service experience in a ... specialist or supervisory role + Experience working in a team environment, with proven track record of successful interactions + Proven analytical skills **Schedule:** This is a hybrid position, reporting onsite to office locations in either Amherst, NY… more
- Marex (New York, NY)
- …and United Kingdom. The role leads a team in ensuring Marex's Financial Crime Compliance team operates efficiently and effectively. Marex has unique access across ... screen, voice and DMA, plus award-winning data, insights, and analytics. The Financial Crime Compliance team is a second line function that works to mitigate risks… more
- JPMorgan Chase (Jersey City, NJ)
- …ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, ... Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; scoping and developing… more