Crime analyst jobs in Fort Lee, NJCreate job alerts

Requirements * 3+ years of experience as a Financial Analyst * We Ask Questions to Find the Best Answers. * Demonstrated critical thinking and analytical problem-solving skills. * Excellent ...

Exceptional analytical, organizational, oral and written communication skills * Outstanding time ... Candidates who are offered employment may be subject to a criminal record and other background ...

Director - Financial Crime Compliance Risk HYBRID - NYC, NY Hamlyn Williams is working with a ... analysis memos, and Suspicious Activity Reports * Experience with CAMS or other AML / Sanctions ...

... Analyst/Trial Preparation Assistant (TPA). The TPA will provide administrative support to the ... criminal justice or related education and/or experience. Preference will be given to candidates ...

Excellent legal analysis and logical thinking skills Korean proficiency is preferred, but not required. Experience in litigation in Criminal fields. What We Offer: Competitive salary and ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

... Analysts, and Travel Nursing Central. In accordance with the Los Angeles County Fair Chance Ordinance, FlexCare conducts a review of criminal history after a conditional offer of employment has been ...

The Data Analyst will be a mission-driven resource, contributing to the building of NYC schools, with the client, through their passion for data analytics. This resource will work with the Client ...

The ideal candidate should have prior work experience in any of the following fields: policy analysis, investigations, law enforcement, criminal justice, data analysis, or police oversight. The ...

Data Analyst Hybrid @ NYC Duration: 06+ Months Pay Rate: $45-$55/hr Job Description: As the Data Science team in Global Infrastructure Product Services embarks on building and deploying machine ...

While our main work is criminal appeals, we have extensive experience providing other post ... Strong analytical skills, including, but not limited to, effectively organizing facts and legal ...

Operations Data Analyst Hybrid in New York, NY 10010 Long-term Contract Description: Client is seeking a Product Analyst with a passion for data and solutions. Primary role will be the data partner ...

The Research Analyst is expected to be an impactful contributor to the Research Team, including developing, maintaining, and promoting client-facing research content, conducting in-depth research ...

... crime control applications. Responsibilities will include:  Understand and implement tactical or ... Analytics

TVision is seeking a Research Analyst to join the Data & Analytics team who wants to become an expert on our unique dataset and help our partners across the industry understand how viewers engage ...

... Analysts (SIA), Highway Hypodermics, BluePipes, and RightSourcing * Medical, dental and vision ... Please note that certain criminal histories may have a direct, adverse, and negative relationship ...

... Analyst. It's a Data Analyst/Reporting role that will work with the firm's existing database and current/historical fund information (mostly in Excel) to generate reports for the firm's Investor ...

Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts ... Analysts performing the alert review and investigations. The Vice President may be involved in ...

... analytical skills, and a proven ability to design and execute effective risk management strategies ... crime. * Collaborate with engineering and data science teams to continuously enhance fraud ...

... Crime Hybrid New York or Alpharetta / Atlanta metropolitan The Sr. Underwriter Commercial ... Analyze and underwrite individual risks. Develop appropriate limit structure, retention, pricing ...

... convicted of crimes around the country. PCL Summer Law Student Interns will gain hands-on ... Excellent analytic and writing skills, and ability to construct cogent arguments * Great ...

Temporary Union and Payroll Accounting Analyst This is a five-month Hybrid role - two days week in office: 3 days remote Responsibilities: · Develop, prepare, and analyze Excel-based reports from ...

The IT PMO / Finance Analyst is responsible for insuring that all Invoice processing, financial reconciliation and ongoing reporting remains up to date across all SPARC Group brands. This role will ...

... Financial crime prevention (KYC), Operational Design Control and Resilience (ODCR), and the ... You can analyse current data practices to identify gaps and potential vulnerabilities. * You can ...