Qualifications Non-Competitive: Crime Analyst 1, SG-18: Six years of crime analysis or related experience*. Required experience...; or experience researching and interpreting law enforcement data. Crime Analyst Trainee 1: Four years of crime analysis or related...
and implementing financial crime risk management or compliance policies, programs and procedures. A Master's Degree in one (1... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2...
crime, assists victims, and implements crime prevention strategies to improve public safety and the quality of life... of Brooklyn's residents. KCDA has an exciting opportunity to work as a Body-Worn Camera Analyst. In light of the sweeping...
of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the... opportunity for a Project Analyst to work within Project Management Office (PMO). Under the leadership of the Assistant...
Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness... day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Data Content Analyst II. The Data...
Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness... day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Data Content Analyst I. The Information...
Job description Business type Types of Jobs - Finance / Accounting Job title eSales Analyst/Associate Contract type Permanent... as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime...
Job description Business type Types of Jobs - Finance / Accounting Job title eSales Analyst/Associate Contract type Permanent... as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime...
and prevention. You 1-2 years of experience in financial crime investigations, data analysis, or compliance. Bachelor's degree... since 2010. Join us! The GoFundMe team is searching for our next Regulatory Affairs Analyst to help interpret regulatory...
Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness... day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst. The Forensic Science...
Job Description 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 investigation and prosecution of violent organized crime...
Job Description The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst... organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners...
skills, and is interested in investigating organized crime and other areas of corruption. Prior proven work experience... 1. High school graduation or equivalent and three years of experience in community work or community centered activities...
as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime... and OPC) Key External contacts 1. eBusiness electronic platforms 1. CACIB clients SPECIAL ROLE REQUIREMENTS: Prior...
operations and solve the problems that create crime and disorder through an interdependent relationship between the people... LOCATION: 1 Police Plz. N.Y. 10038 TO APPLY Please visit: https://cityjobs.nyc.gov and search for Job ID #726953...
crime, reduce unnecessary arrests and incarceration, and improve the system's fairness. MOCJ works with law enforcement... and city agencies, non-profits, foundations, and others to implement data-driven strategies that address current crime...
, and solve the problems that create crime and disorder through an interdependent relationship between the people and its police..., enhancement, maintenance, and analyst of software systems for the various projects -Lead engineer on projects such as e-DISCOVERY...
Cyber Crime Bureau. The Cyber Crime Bureau (CCB) is committed to protecting the public by investigating and prosecuting... sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud, phishing...
Attorneys and will assist the US Conflicts Manager with the management of the US analyst team to include, but not limited..., where needed, other areas of client onboarding and the BAU to include: AML and Financial Crime The Office of the US General Counsel The...
status updates, and court support. The EET analyst will divide their time between the downtown office and the Washington... following: - Bachelor's degree from an accredited college and one 1-2 years of experience in relevant field or equivalent...