Current jobs related to Crime Analytics Specialist - New York, New York - IIT

  • Financial Crimes and Fraud Specialist

    3 days ago

    New York, New York, United States Guidehouse Full time

    Job Title: Financial Crimes and Fraud SpecialistJob Family: Digital ConsultingTravel Required: Up to 50%Clearance Required: NoneJob Summary:Guidehouse is seeking a Financial Crimes and Fraud Specialist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well...

  • TTS Financial Crimes Risk Specialist, SVP

    1 week ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Financial Crimes Risk Specialist, Senior Vice President, will play a key role in ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. This position is responsible for supporting the ongoing implementation and enhancement of the TTS Financial Crime control...

  • Financial Crimes Risk Specialist, SVP

    2 weeks ago

    New York, New York, United States Citigroup Inc Full time

    Job SummaryThe Financial Crimes Risk Specialist, SVP role is a critical position within the Treasury and Trade Solutions (TTS) business at Citigroup Inc. The successful candidate will be responsible for supporting the implementation and enhancement of the TTS Financial Crime control framework and governance within the 1st Line of defense in the North America...

  • Financial Crimes Risk Specialist, SVP

    4 weeks ago

    New York, New York, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team in New York. As a key member of our Financial Crimes Risk team, you will play a critical role in ensuring proactive, effective, and sustainable financial crimes risk management within our Treasury and Trade Solutions (TTS) business.Key ResponsibilitiesDrive the...

  • Financial Crimes and Fraud Specialist

    2 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Title: Financial Crimes and Fraud TechnologistGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to join our team. As a key member of our Financial Crimes and Fraud technology practice, you will play a critical role in supporting our growth in fraud across both the public and commercial sectors.Responsibilities:Assist with...

  • Senior Financial Crimes Compliance Specialist

    2 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a Senior Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and a deep understanding of how to calibrate, test, and validate screening technology.Key...

  • Anti-Financial Crime Specialist

    4 weeks ago

    New York, New York, United States Deutsche Bank Full time

    Job Title: Anti-Financial Crime SpecialistJob Summary:We are seeking an experienced Anti-Financial Crime Specialist to join our team in New York, NY. As an AFC Specialist, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure effective challenge and weed out Model Risk issues.Key Responsibilities:Validate...

  • Financial Crimes and Fraud Specialist

    2 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. This role will involve assisting with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.Key...

  • Financial Crimes Compliance Specialist

    2 weeks ago

    New York, New York, United States Guidehouse Full time

    Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and be able to assist with financial crime compliance, investigations, and risk...

  • Financial Crimes and Fraud Specialist

    4 weeks ago

    New York, New York, United States Guidehouse Full time

    Job SummaryGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well as a strong understanding of financial crimes and fraud.Key ResponsibilitiesAssist with financial crime...

  • Crime Analyst

    1 month ago

    New York, New York, United States Metropolitan Transportation Authority Full time

    {"title": "Crime Analyst", "description": "Job SummaryWe 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...

  • Financial Crimes Compliance Specialist

    2 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and a deep understanding of how to calibrate, test, and validate screening...

  • Crime Strategy Analyst

    2 weeks ago

    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...

  • Data Analytics Consultant

    1 week ago

    New York, New York, United States Tiger Analytics Full time

    Tiger Analytics is a leading analytics consulting firm that helps Fortune 100 companies unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to deliver innovative solutions.We are seeking a Supply Chain Analytics Specialist to join our team. As a key member of our global team, you will work...

  • Revenue Crimes Investigator

    2 weeks ago

    New York, New York, United States StateJobsNY Full time

    Job SummaryWe are seeking a highly skilled and experienced Revenue Crimes Specialist 1 to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations into tax crimes and white collar offenses.Key ResponsibilitiesPlan and conduct investigations to identify and prosecute individuals and organizations...

  • Financial Crimes and Fraud Specialist

    4 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Title: Financial Crimes and Fraud TechnologistGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors.Key Responsibilities:Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or...

  • Financial Crimes and Fraud Specialist

    2 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, with a strong understanding of financial crimes and fraud.Key Responsibilities:Assist with financial crime compliance,...

  • TTS Financial Crimes Risk Specialist, SVP

    7 days ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Financial Crimes Risk Specialist will play a key role in ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. This position is responsible for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance...

  • TTS Financial Crimes Risk Specialist, SVP

    3 days ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Hispanic Technology Executive Council is seeking a highly skilled Financial Crimes Risk Specialist to join our team in New York. As a Senior Vice President, you will be responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business.Key...

  • Global Financial Crimes Compliance Investigator

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Job Title: Global Financial Crimes Compliance InvestigatorThis role is responsible for conducting end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business.Key Responsibilities:Conducting routine to complex investigations, including fraud committed by external parties, money...

Crime Analytics Specialist

2 months ago

New York, New York, United States IIT Full time
Position Overview

The Crime Analytics Specialist will be responsible for collecting, analyzing, and interpreting crime-related data to support strategic decision-making within the organization. This role requires a keen analytical mindset and the ability to communicate findings effectively.

Key Responsibilities
  • Data Collection: Engage in the systematic gathering of statistical data relevant to crime analysis, adhering to established workflow requirements.
  • Record Management: Utilize designated computer systems to compile and review internal reports and databases.
  • Data Analysis: Conduct thorough analysis and presentation of data under the guidance of the Director of Data Information and Analysis, ensuring the relevance and accuracy of crime-related data fields.
  • Dashboard Development: Design and create interactive dashboards and reports using Power BI, transforming raw data into meaningful insights.
  • Data Integration: Connect and integrate data from various sources, ensuring comprehensive datasets for analysis.
  • Documentation: Maintain clear documentation for data models and reporting specifications, adhering to best practices.

Qualifications
  • Bachelor's degree in Information Systems, Computer Science, Business Administration, or a related field.
  • 4+ years of experience in Business Analytics tools, specifically in developing reports and dashboards.
  • 5+ years of experience in Reporting and Analytics using Power BI, including M Query, DAX, and Data Modeling.
  • Strong analytical skills with the ability to dissect large datasets and communicate complex information effectively.
  • Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.

Preferred Skills
  • Experience working with relational databases.
  • Knowledge of security measures to ensure data confidentiality and compliance with regulations.
  • Excellent interpersonal skills to collaborate with stakeholders at all levels.

About IIT

Founded in 1995, IIT is a prominent provider of Workforce Solutions, serving Government and Fortune-1000 organizations. With a commitment to excellence, IIT offers a range of services including IT staffing, consulting, and custom workforce solutions.