Investigative Analyst
3 weeks ago
Investigative AnalystThe New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. DOI's Office of the Inspector General for the New York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and practices of New York Police Department (NYPD), with the goal of enhancing effectiveness, increasing public safety, protecting civil liberties and civil rights, and 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 of concern and where improvements are needed in how NYPD carries out its law enforcement responsibilities. The Investigative Analyst will work alongside other OIG-NYPD staff to develop recommendations for reforms to NYPD, based on investigative findings, best practices and other research. The Investigative Analyst will also monitor and produce public reports documenting the extent to which NYPD implements, or does not implement, the Office's recommendations. In addition to producing public reports, the investigative analyst be part of the team that receives and triages public complaints. The Investigative Analyst must have strong research, analytical and communication skills. The Investigative Analyst must have a proven record of producing research-based written work at the college level or in a professional setting. The Investigative Analyst will work with other investigative analysts, data analysts, and attorneys. The successful Investigative Analyst candidate will be conscientious, thoughtful, detail-oriented, self-motivated, and flexible enough to perform effectively both independently and as part of a multi-disciplinary team. If selected, the candidate will be fingerprinted and undergo a background investigation. In addition, because the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).Qualifications1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or 2.A baccalaureate degree from an accredited college or university; or 3. Education and/or experience equivalent to "1" or "2" above.Additional InformationThe City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.
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Investigative Analyst
3 days ago
New York, United States NYC Staffing Full timeInvestigative AnalystThe New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City...
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Investigative Analyst
6 days ago
New York, United States City of New York Full timeCompany DescriptionJob DescriptionThe New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun...
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Supervising Investigative Analyst
4 weeks ago
New York, United States NYC Staffing Full timeSupervising Investigative Analyst - NYCThe Office of the New York State Attorney General is seeking an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the Law Enforcement Misconduct Investigative Office (LEMIO). LEMIO is a first-of-its-kind statewide oversight body charged with helping prevent, identify, and...
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Investigative Research Analyst
5 days ago
New York City Metropolitan Area, United States Clarity Recruiting Full timeInvestigative Research AnalystOur client, a securities litigation law firm, is looking for an Investigative Research Analyst to join the firm's Corporate Governance department's New Matters team. In this role, you will work closely with attorneys to investigate and evaluate executive and director misconduct.Job ResponsibilitiesUse data sources to gather and...
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SAR Investigation Analyst
3 weeks ago
New York, United States NYC Staffing Full timeSar Investigation AnalystWe are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Manhattan, NY office location and the project is expected to last over 12 months.ResponsibilitiesEffectively investigate transaction details to advise and file escalations for Suspicious Activity...
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SAR Investigation Analyst
2 weeks ago
New York, United States Talent Shift Full timeOverviewWe are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Manhattan, NY office location and the project is expected to last over 12 months. ResponsibilitiesEffectively investigate transaction details to advise and file escalations for Suspicious Activity Reports (SAR) in...
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SAR Investigation Analyst
2 weeks ago
New York, United States Talent Shift Full timeOverviewWe are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Manhattan, NY office location and the project is expected to last over 12 months. ResponsibilitiesEffectively investigate transaction details to advise and file escalations for Suspicious Activity Reports (SAR) in...
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SAR Investigation Analyst
2 weeks ago
New York, United States TALENT SHIFT Full timeOverviewMake your application after reading the following skill and qualification requirements for this position.We are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Manhattan, NY office location and the project is expected to last over 12 months. ResponsibilitiesEffectively...
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SAR Investigation Analyst
1 week ago
New York, United States Forvis Mazars, LLP Full timeOverviewWe are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Manhattan, NY office location and the project is expected to last over 12 months.ResponsibilitiesEffectively investigate transaction details to advise and file escalations for Suspicious Activity Reports (SAR) in...
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SAR Investigation Analyst
2 weeks ago
New York, United States TALENT SHIFT Full timeOverviewMake your application after reading the following skill and qualification requirements for this position.We are looking for experienced SAR Investigation Analysts for our global banking client on a project basis. This role is on-site in the Manhattan, NY office location and the project is expected to last over 12 months. ResponsibilitiesEffectively...