- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Lab Analyst (DFL Analyst ). The Digital Forensics Laboratory, part of the Strategic ... Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such as… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit PS&T ... State NY Zip Code 12210 Duties Description Under the direction of a Crime Analyst 2, incumbents examine data sources and other information streams that support the… more
- City of New York (New York, NY)
- …- Assist with screening intake complaints to determine the viability of an investigation . - Proactively generate investigations through the use of FinCEN and ... York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial Frauds… more
- City of New York (New York, NY)
- …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...local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street… more
- New York State Civil Service (Latham, NY)
- …No Agency Military and Naval Affairs, Division of Title Senior Environmental Analyst Occupational Category IT Engineering, Sciences Salary Grade 18 Bargaining Unit ... project reviews and perform technical environmental analysis, research and field investigations to determine the environmental impact of projects such as energy… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- **Job Description** The Case Analyst II plays a significant role on a fully remote team supporting case analysis and reconciliation of data from the health insurance ... exchange. As a Case Analyst II, you will be part of a team...of their case. + Be a contributor to workflow investigations , business procedures, and process improvements. + Performyourduties in… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...+ Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- City of New York (New York, NY)
- …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 in Manhattan...analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Public Integrity Bureau (6404) Occupational Category Legal Salary Grade NS Bargaining ... Justice Division Public Integrity Bureau-New York City Legal Support Analyst Reference No. PIB_NYC_LSA_6404Application Deadline: October 17, 2025Salary is $62,745… more
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