Trabajos investigative analyst en New York, NYCrear alertas

Position Title: Body-Worn Camera Investigative Analyst. LSU has principal responsibility for: providing expert courtroom testimony, processing digital evidence, reviewing digital evidence for privilege (via the Privilege Review Unit), assisting case teams in their response to discovery requests, ...

Produce investigation and intelligence reports, threat assessments, and deep-dive analysis in a cohesive, concise, and visually appealing format. Provide intelligence briefings to senior management.

The New York County District Attorney's Office is an Equal Opportunity Employer, committed to recruiting and retaining a diverse and culturally responsive workforce. The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Trial Division. In this...

Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five years specialized experience in areas such as mail fraud, money laundering, organized cr...

Job Description T&M USA, LLC is a rapidly growing industry leader and provider of security, intelligence, and investigative services to leading corporations, organizations, and private clients across the country and around the globe. To meet its growth demands, T&M is seeking Investigative Analy...

Job Description JOB DESCRIPTION Job Title: AML Consultant (Contractor) Department: Legal & Compliance Classification: Non-Exempt Reports to: AML Manager *This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identi...

Job Description We are seeking a crypto-passionate KYC Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team. The KYC Analyst will report directly to the Lead Compliance Officer in New York. One of the main objectives of ...

Job Description SGI Global is seeking a Document Management Analyst II to support the United States Attorney's Office (USAO) for the Eastern District of New York in Brooklyn, NY. The Document Management Analyst II will work with the Criminal Division. The USAO requires legal services to include d...

Job Description JOB SUMMARY: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a detail-oriented and proactive FinCEN 314(a) Analyst to join our Financial Intelligence Unit (FIU) within the Complianc...

The Senior Investigative Analyst will work other investigative analysts, data analysts, and attorneys. The Investigative Analyst, using an investigative data-driven approach will identify policy and practice areas of concern and where improvements are needed in how NYPD carries out its law enforc...

The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr. Correlate collected information by manipulating & evaluating available data and other available sources of data to support investigations. Support the customer mission by provid...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action;.

The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in its Litigation Support Unit (LSU). In this position, the Analysts will help coordinate and manage the NYPD related discovery and Body-Worn Camera (BWC) video protocols and assist with other functions ...