Current jobs related to Crime Analyst - New York, New York - Metropolitan Transportation Authority


  • New York, New York, United States City of New York Full time

    Job DescriptionThe City of New York is seeking a highly skilled Crime Strategy Analyst to join our team. As a key member of our organization, you will play a critical role in analyzing complex data to identify emerging crime patterns and trends.Key Responsibilities:Perform in-depth analysis of crime data to identify patterns and trendsDevelop and implement...


  • New York, New York, United States Diverse Lynx Full time

    Job Title: Business Analyst with Financial Crimes Domain ExpertiseAt Diverse Lynx, we are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain.Key Responsibilities:* Experience in Financial Crimes domain (ECRR, AML, KYC, Sanctions Screening, Actimize tool)* Hands-on expertise in SQL and data analysis* Proficient in creating...


  • New York, New York, United States Diverse Lynx Full time

    Business Analyst with Financial Crime ExpertiseWe are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain complex SQL queries...


  • New York, New York, United States Diverse Lynx Full time

    Job Title:Business Analyst with Financial Crimes ExpertiseLocation: New York, NYPosition Type: FulltimeJDA seasoned Business Analyst with expertise in Financial Crimes domain, including ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure. Proficient in SQL, data analysis, and Scrum Master experience. Capital Markets experience and ability to work...


  • New York, New York, United States Diverse Lynx Full time

    Job Title: Business Analyst with Financial Crimes Technology ExpertJob Summary:We are seeking a highly skilled Business Analyst with expertise in Financial Crimes Technology to join our team at Diverse Lynx LLC. The ideal candidate will have a strong background in AML function and processes, as well as experience working with development teams...


  • New York, New York, United States Diverse Lynx Full time

    Job Summary:We are seeking a highly skilled Business Analyst with expertise in Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain domain knowledge in Financial CrimesCollaborate with...

  • Business Analyst

    3 weeks ago


    New York, New York, United States Diverse Lynx Full time

    Role: Business AnalystLocation: New York City, NYJob Type: FulltimeJob DescriptionAs a seasoned Business Analyst with expertise in Financial Crimes, you will play a pivotal role in driving our company's success. With a strong background in ECRR, AML, KYC, and Sanctions Screening, you will be responsible for analyzing complex data and developing effective...


  • New York, New York, United States Career Connection Coach Full time

    Financial Crime Risk Management CounselCareer Connection Coach is seeking a highly skilled Financial Crime Risk Management Counsel to join our team in an internal advisory role focusing on risk and compliance. This hybrid position requires three days in the office weekly.Key Responsibilities:Analyze and resolve complex legal and regulatory issues related to...


  • New York, New York, United States Career Connection Coach Full time

    **Financial Crime Risk Management Counsel**As a key member of our internal advisory team, you will focus on risk and compliance, developing and implementing internal risk processes and advising on AML, sanctions, and other compliance requirements across jurisdictions.**Key Responsibilities:**Analyze and resolve complex legal and regulatory issues related to...


  • New York, New York, United States RiVi Consulting Group L.L.C Full time

    Business Analyst - Financial Crime ControlWe are seeking a skilled Business Analyst to join our team at RiVi Consulting Group L.L.C. The ideal candidate will have experience in business analysis, data analysis, and stakeholder engagement.Key Responsibilities:1. Collaborate with stakeholders to understand business needs and technology requirements.2. Develop...

  • Business Analyst

    4 weeks ago


    New York, New York, United States Diverse Lynx Full time

    Job Title: Business AnalystLocation: New York City, NYJob Type: FulltimeAs a Business Analyst at Diverse Lynx LLC, you will be responsible for analyzing financial data to identify potential risks and opportunities. You will work closely with the development team to design and implement solutions to mitigate these risks and improve business processes.You will...


  • New York, New York, United States Apex Systems Full time

    Job Description:Apex Systems is partnering with a bank in New York to hire a Senior Business Analyst. The ideal candidate will have 6-7+ years of experience in business analysis, with a strong background in banking and domain knowledge. The role will involve supporting a Regulation or Risk Reporting area, with projects spanning multiple teams and...


  • New York, New York, United States Hard Rock Digital Full time

    Job Title: Payments AnalystWe are seeking a skilled Payments Analyst to join our team at Hard Rock Digital. As a Payments Analyst, you will play a critical role in protecting our customers and business by providing professional, accurate, and realistic expectations for all matters related to potential fraud and dispute in the i-gaming space.Key...


  • New York, New York, United States K2 Integrity Full time

    Business Analyst RoleK2 Integrity is seeking a skilled Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will be responsible for articulating business requirements, analyzing complex problems, and creating actionable insights.Key Responsibilities:Leverage domain expertise to gather and...


  • New York, New York, United States City of New York Full time

    The City of New York's Office of Chief Medical Examiner seeks a highly skilled Senior Forensic Analyst to join our team.As a Criminal Evidence Investigator, you will be responsible for conducting scientific analyses on physical evidence to aid in the investigation of criminal cases.The Forensic Science Specialist will provide expert analysis and testimony in...


  • New York, New York, United States Payoneer Full time

    Senior Financial Intelligence AnalystAt Payoneer, we're looking for a skilled Senior Financial Intelligence Analyst to join our New York Compliance team. As a key member of our team, you'll be responsible for reviewing and investigating cases escalated by the Risk Investigations team to identify potential Money Laundering, Terrorist Financing, Fraud, Tax...


  • New York, New York, United States Payoneer Full time

    Senior FIU Analyst Job DescriptionPayoneer is seeking a highly skilled Senior FIU Analyst to join our New York Compliance team. As a key member of our team, you will be responsible for reviewing and investigating cases escalated by the Risk Investigations team to identify potential Money Laundering, Terrorist Financing, Fraud, Tax Evasion, and other...


  • New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly skilled Data Analyst Consultant to join our team. As a Data Analyst Consultant, you will work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance,...


  • New York, New York, United States Gemini Full time

    {"h1": "Compliance Analyst (Account Review) at Gemini", "p": "Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Our mission is to unlock the next era of financial, creative, and personal freedom. We are a diverse group of technology, legal, and operational professionals who develop new approaches to...


  • New York, New York, United States First Citizens Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our team at First Citizens Bank. As a key member of our First Line of Defense Enhanced Due Diligence Team, you will be responsible for conducting enhanced due diligence on higher risk client segments to ensure compliance with regulatory requirements and internal policies.Key...

Crime Analyst

2 months ago


New York, New York, United States Metropolitan Transportation Authority Full time
{"title": "Crime Analyst", "description": "Job Summary

We are seeking a highly skilled Crime Analyst to join our team at the Metropolitan Transportation Authority. As a Crime Analyst, you will play a critical role in supporting the Manager of Operations Analysis in aggregating various data sets for the purpose of finite analysis as it relates to Police Department Operations.

Key Responsibilities
  • Assist with managing the creation of new and innovative reports and dashboards to help organization executives make data-informed decisions.
  • Assist in the submission of National Incidents Based Reporting Systems (NIBRS) reports and data to the New York State Division of Criminal Justice Services monthly.
  • Research current crime and operational trends in transportation policing for the purpose of identifying applicability in MTAPD Operations.
  • Query various data sets as they relate to labor collection and deployment, crime activity, etc. in preparation for regular and ad-hoc reporting.
  • Maintain relevant relational databases, geographical mapping records and spreadsheets.
  • Support operations problem-solving initiatives through identifying trends in applicable areas and submitting regular findings to Manager, Operations Analysis.
  • Prepare monthly drafts of Uniform Crime Reports for the purpose of reporting MTAPD enforcement activity to Department of Criminal Justice Services and Federal Transportation Administration.
  • Create relational databases as necessary for the purpose of capturing data as it relates to Operations Analysis.
  • Review daily incidents for the purpose of reclassification and ensuring data integrity.
Requirements
  • Proficiency in and/or ability to learn communication and interpersonal skills.
  • Proficiency in and/or ability to learn organizational and presentation skills.
  • Proficiency in and/or ability to learn to work with all internal levels within a given organization.
  • Proficiency in and/or ability to learn communicate and interact well with external agencies.
  • Proficiency in and/or ability to learn completing short- and long-term projects effectively and as efficiently as possible.
  • Proficiency in and/or ability to learn analytical and/or quantitative skills.
  • Demonstrated proficiency in or ability to learn Microsoft Office Suite or comparable applications, i.e., Word, Excel, PowerPoint, and Outlook.
Preferred Qualifications
  • Graduate degree in a related field.
  • Two (2) years related experience in sophisticated statistical / quantitative analysis.
  • Three to five (3-5) years' experience in research, analysis, and trending.
  • Prior law enforcement experience.
  • Knowledge of New York State Penal Law.
  • Knowledge of Connecticut Penal Code.
Equal Employment Opportunity

The Metropolitan Transportation Authority and its subsidiary and affiliated agencies are Equal Opportunity Employers, including with respect to veteran status and individuals with disabilities.

", "lang_code": "en"}