crime analyst Jobs - 607
Investigative Analyst
NYC Department of Social Services - New York,NY
The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims Division. This bureau is responsible for the investigation and prosecution of all serious crimes...
Investigative Analyst
Corporate Resolutions - New York,NY
Vice President at Corporate Resolutions Inc. Corporate Resolutions Inc. (CRI) is a leading provider of due diligence background investigations for the alternative investment and legal communities. The firm was founded in 1991 by a former...
Senior Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surve[...]
Infosys Consulting - New York,NY
Senior Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction...
Investigative Analyst
NYC Department of Health and Mental Hygiene - 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...
Financial Crimes Issue Management - Assistant Vice President
MORGAN STANLEY & - New York,NY
Morgan Stanley is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management (WM), and Investment Management. Morgan Stanley provides comprehensive financial...
Investigator, Homicide Defense Task Force (HDTF)
The Legal Aid Society - New York,NY
Description The Legal Aid Society has an immediate opening for an investigator to work in the Homicide Defense Task Force (HDTF) Unit. The Homicide Defense Task Force (HDTF) is a highly specialized unit within the Criminal Defense...
Principal Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Su[...]
Infosys Consulting - New York,NY
Principal Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction...
Director, Rikers Island Sex Crimes Prosecution Initiative
City of New York - New York,NY
The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Rikers...
Director US Head of Financial Crimes Investigations
HSBC - New York,NY
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're...
Business Analyst - KYC/Financial Crimes - Consultant
Phaxis - New York,NY
Business Analyst - KYC/Financial Crimes - Consultant A global financial firm is looking to hire an experienced Business Analyst with strong KYC/Financial Crimes knowledge to work on a long-term contract assignment in Midtown, NYC (hybrid...