- KACE (New York, NY)
- Title: Mail Fraud Investigative Analyst Location: New York, NY Salary: $98,000 - $105,000/annual Security Clearance: Moderate Background Investigation (MBI) ... our communities. Join KACE and make a difference! Job Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Essential… more
- Millennium Management LLC (New York, NY)
- Compliance Analyst As a Compliance Analyst at Millennium, you will have the opportunity to work across the firm to coordinate the background check process for ... at a background check vendor supporting external clients Experience working in the investigative field as a corporate investigator or a law enforcement officer is a… more
- TikTok (New York, NY)
- …for similar activity. Qualifications Minimum Qualifications - 3+ years of investigative or intelligence experience. - Ability to manage, analyse, and manipulate ... track record of managing, organizing, and executing short and long-term investigative projects. Preferred Qualifications: - Knowledge of cyber cybercrimes, financial… more
- 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 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 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)
- …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 an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... violent street crime by disarming violent offenders. In this position, Investigative Analysts are responsible for providing highly skilled analytical support to… 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)
- …Description The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst for its Hate Crimes Unit in the Trial Division. In ... this role, the Analyst will help Hate Crimes ADAs build and enhance...charts, maps, video compilations, and other visual aids for investigative use, grand jury proceedings, and trial presentations on… 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
- MTA (New York, NY)
- Legal Support Analyst Job ID: 12198 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Posted: Jul 2, 2025 Description Job Title: Legal Support Analyst Salary: $60,592 - $68,166 Open & Closing Dates:... is responsible for gathering, evaluating, and analyzing complex investigative and financial data in support of OIG investigations.… more
- City of New York (New York, NY)
- …with a specific focus on violent crime. The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative , analytical, and ... presentations of data at meetings or through consultation with legal, investigative , and support personnel. Superior organizational, time management, writing, and… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... include but are not limited to: - Assist senior investigative analysts with organizing and gathering case files in...and gang-related homicides. - Conduct basic open-source searches on investigative targets and create profiles based on results. -… 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
- 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)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
- City of New York (New York, NY)
- …Management. The New York City Campaign Finance Board is looking for an Operations Analyst to join our team. The Operations Analyst , reporting to the Senior ... religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications MINIMUM QUALIFICATIONS… more
