![New York City Council](https://media.trabajo.org/img/noimg.jpg)
Investigative Policy Analyst
4 weeks ago
The New York City Council, an equal opportunity employer, seeks experienced professionals to serve as Investigative Policy Analysts in the Division of Oversight and Investigations.
**SALARY RANGE**:
$65,000 to $85,000
**KEY RESPONSIBILITIES**:
The Division of Oversight & Investigations (the “Division”) of the New York City Council (the “Council”) plays a critical role in the Council’s oversight of New York City government agencies. The Division conducts complex investigations of issues involving fraud, waste, abuse, and other important matters to the Council. Through the Division, the Council both focuses and expands upon its legislative work, and the Division works directly with Council Members and Committees to identify and conduct its investigations.
The Investigative Policy Analyst will:
- Serve as the front line in investigative analysis conducted by the Division, with a willingness to participate in field studies and investigations at the direction of the Division Director and Committee Chair when needed.
- Perform policy research, analysis, and fact-finding, often working with large and complex data sets.
- Assist division attorneys with legal research and policy review. Serve as primary support to division legal staff.
- Establish investigative leads and work to develop the scope of investigations alongside other Division staff and the Committee Chair.
- Conduct interviews with stakeholders and advocates, in collaboration with other Council staff.
- Assist in the drafting of Division reports and information requests.
- Engage with stakeholders outside of the Council, including other local, state, and federal agencies.
An Investigative Policy Analyst who demonstrates superior skills may be presented with opportunities to lead investigations and supervise other Division functions and staff.
**QUALIFICATIONS**:
- B.A./B.S. degree, preferably in political science, data analytics, or related fields.
- Prior work experience in any of the following fields is a plus: audits, investigations, law enforcement, policy analysis, criminal justice, oversight, or investigative journalism.
- Familiarity with New York City government is a plus.
- Demonstrated ability to analyze, assess, and draw conclusions based on a multitude of complex documents, data, and sources, including but not limited to internal communications, policies, procedures, and financial documents.
- Strong interpersonal, oral communication, and interviewing skills.
- Demonstrated ability to write succinct and organized reports.
- Strong organizational skills and ability to manage time efficiently, work as a team player, meet deadlines, and multitask.
- Ability to use discretion and judgment when necessary to handle confidential information, and to interact successfully with elected officials and other stakeholders.
- This position requires traveling to various locations within the five boroughs.
**ADDITIONAL INFORMATION**:
New York City residency is required within 90 days of appointment.
For eligible employees, health, dental and vision insurance coverage are offered upon hire. Retirement plans, deferred compensation plans, group life insurance, paid time off and paid holidays, training resources, health & fitness reimbursement and wellness programs are also available.
**HOW TO APPLY**:
**MAIL**:New York City Council
Attn: Personnel Services/Recruiting (IPA)
250 Broadway, 26th Floor
New York, NY 10007
**FAX**: (212) 401-4711
**The New York City Council 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.**
Pay: $65,000.00 - $85,000.00 per year
**Benefits**:
- 401(k)
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Vision insurance
Schedule:
- Monday to Friday
Work setting:
- In-person
Work Location: In person
-
Investigative Analyst
4 weeks ago
New York, United States T&M USA, LLC Full timeJob DescriptionJob DescriptionT&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 an Investigative Analyst for the Investigations and Consulting...
-
Investigations Analyst
4 days ago
New York, United States Flatter, Inc. Full time**Summary**: Flatter, Inc. Is looking to hire a highly qualified Jr. Analyst to provide administrative support for the Regional Office, Branch Offices, District Offices, the Protective Security Officer (PSO) Program as well as support to Contracting Officer’s Representatives (CORs), PSO Operations Officer (PSOO), Technical Security Program Manager and...
-
Aml Investigation Analyst
1 week ago
New Castle, United States Data Pioneer Inc Full timeTitle: AML Investigation Analyst Duration: 6 months+ extensions plus direct hire potential Location: New astle, DE (Hybrid - Remote and 3 days onsite per week) **Job Description**: Role: AML SAR WRITER-must have SAR writing exp., good job tenure. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients....
-
Research and Policy Analyst
2 weeks ago
New York, United States NYC Careers Full time**Research and Policy Analyst**: - Apply**Research and Policy Analyst**: - Agency: DEPARTMENT OF PROBATION - Posted on: 05/21/2024- Job type: Full-time Location NYC-ALL BOROS - Title Classification: No exam required Department Admin Executive Offices - Salary range: $64,142.00 - $176,512.00- The NYC Department of Probation (DOP) is a world leader in...
-
Senior Intelligence Analyst
3 months ago
New York, United States a client of Security & Investigative Placement Consultants Full timeNOT a Data Analyst, Financial Analyst or Info Sec role.Core Responsibilities:This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary tools and specialized tradecraft. They provide strategic assessments, actionable recommendations, and real-time escalations.Requirements:· Five or more years of prior...
-
Sr. Policy and Governance Analyst
2 weeks ago
New York, United States Tandym Group Full timeA health services organization in New York City is currently seeking a new Senior Policy & Governance Analyst to join their growing team. In this role, the Senior Policy & Governance Analyst will be responsible for shaping and overseeing the governance structures that support enterprise-wide standardization, consistency, reuse, quality, and...
-
Sr. Policy and Governance Analyst
6 days ago
New York, United States Tandym Group Full timeA health services organization in New York City is currently seeking a new Senior Policy & Governance Analyst to join their growing team. In this role, the Senior Policy & Governance Analyst will be responsible for shaping and overseeing the governance structures that support enterprise-wide standardization, consistency, reuse, quality, and...
-
AML Investigation Analyst-Analyst
2 weeks ago
New Castle, United States RMS Computer Full timeOur client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage,...
-
Policy Analyst
1 week ago
New York, United States Urban Pathways, Inc. Full timeJob DescriptionJob DescriptionSummaryReporting to the Director of Policy, the Policy Analyst manages advocacy campaign planning and activities, and conducts research to advance legislative and budget priorities.ResponsibilitiesProgram/FacilitiesAssists the Director of Policy to manage the organization’s participation in campaigns, including acting as lead...
-
Policy Analyst
1 week ago
New York, United States Urban Pathways, Inc. Full timeJob DescriptionJob DescriptionSummaryReporting to the Director of Policy, the Policy Analyst manages advocacy campaign planning and activities, and conducts research to advance legislative and budget priorities.ResponsibilitiesProgram/FacilitiesAssists the Director of Policy to manage the organization’s participation in campaigns, including acting as lead...
-
Policy Analyst, Behavioral Health
4 weeks ago
New York, United States Council of State Governments Full time**Who we are**: **The Council of State Governments Justice Center** works across the country to develop research-driven strategies to increase public safety and strengthen communities. To further this mission, we work with partners inside and outside of government to reduce crime and incarceration among youth and adults in contact with the justice system. We...
-
Analyst - Carbon Policy
4 weeks ago
New York, United States DOW JONES Full timeDescription : About Our Organization: Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the...
-
Housing Policy Analyst
4 weeks ago
New York, New York, United States IRC - The International Rescue Committee Full timeThe Resettlement Housing Team in the IRC HQ develops and implements short, medium and longer-term solutions to promote housing stabilization for recently arrived refugees in the US. The Housing Team also provides housing subject matter expertise and delivers local and national-level housing training and technical assistance to the IRC's offices and...
-
Crypto Investigator
4 weeks ago
New York, New York, United States Merkle Science Full timeAbout Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...
-
Crypto Investigator
4 weeks ago
New York, United States Merkle Science Full time⚡️ About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...
-
Sr Analyst, KYC Policy
1 week ago
New York, United States TD Bank Group Full timeWork Location: New York, New York Hours: 40 Pay Details: $33.00 - $54.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon...
-
Associate Data Analyst
4 weeks ago
New York, United States City of New York Full timeCompany DescriptionJob Description The 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,...
-
Associate Data Analyst
1 week ago
New York, United States City of New York Full timeJob Description The 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...
-
Financial Analyst
3 weeks ago
New York, United States Columbia University Full timeJob Type: Officer of Administration - Regular/Temporary: Regular - Hours Per Week: 35 - Salary Range: $65,000 - $70,000 - The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, experience, education, licenses, specialty, and training. The above hiring...
-
BSA Analyst
4 weeks ago
New York, United States Madison-Davis, LLC Full timeA commercial bank located in either Whitestone, NY or Hauppauge, NY looking to bring on board a "BSA Analyst" to join their team. The role is a full-time opportunity, currently on a hybrid schedule (4 days in office / week). Responsibilities: Review and evaluate the Transaction Monitoring systems alerts (including related modules) for Low, Medium, and...