• Investigative Analyst

    City of New York (New York, NY)
    …the Investigative Analyst is responsible for providing highly skilled analytical investigative support to the Bureau. The Major Economic Crimes Bureau ... New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation Division. In… more
    City of New York (05/14/25)
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  • Body-Worn Camera Investigative Analyst

    City of New York (New York, NY)
    …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in its Litigation Support Unit (LSU). LSU helps DANY ... protocols and assist with other functions in the Litigation Support Unit. Responsibilities include but are not limited to:...associating any NYPD related discovery sent directly to Litigation Support with an arrest and, if necessary, notify ADA… more
    City of New York (03/12/25)
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  • Senior Fraud Data Analyst

    RELX INC (New York, NY)
    …of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr. ... investigations + Support the customer mission by providing analytical and investigative insights that will provide the customer with the information that will… more
    RELX INC (06/01/25)
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  • Revenue Crimes Specialist 1

    New York State Civil Service (White Plains, NY)
    …in court and administrative hearings as to investigations and results. . Provide investigative support to prosecutors during trial preparation and proceedings. . ... while performing with the highest level of integrity. . Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can be… more
    New York State Civil Service (05/23/25)
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  • Revenue Crimes Specialist Trainee

    New York State Civil Service (Brooklyn, NY)
    …in court and administrative hearings as to investigations and results. . Provide investigative support to prosecutors during trial preparation and proceedings. . ... while performing with the highest level of integrity. . Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can be… more
    New York State Civil Service (05/23/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes. + Strong analytical ... products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings… more
    TD Bank (06/07/25)
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  • Investigative Officer 1/Trainee (Public…

    New York State Civil Service (New York, NY)
    NY HELP Yes Agency Labor, Department of Title Investigative Officer 1/Trainee (Public Work Wage)- NYC (NY HELPS) Occupational Category Enforcement or Protective ... State NY Zip Code 10027 Duties Description As an Investigative Officer 1 (Public Work Wage) under supervision of...Yorkers find careers they will love. We build and support New York's businesses. We empower and protect New… more
    New York State Civil Service (06/06/25)
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  • Investigator 1, Senior Investigative

    New York State Civil Service (New York, NY)
    …HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS Bargaining ... include, but are not limited to:* Conduct a wide range of investigative activities, focusing on DCI's most complex, high-risk investigations, including developing… more
    New York State Civil Service (05/30/25)
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  • Investigative Specialist 1 Box…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Education Department, State Title Investigative Specialist 1 Box OEP-12/21670, OEP-13/00293 Occupational Category No Preference Salary Grade 18 ... Department's (NYSED) Office of Higher Education is seeking candidates for two Investigative Specialist 1 positions in the Office of School Personnel Review and… more
    New York State Civil Service (05/29/25)
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  • Investigative Analyst

    New York State Civil Service (Albany, NY)
    …HELP No Agency Corrections and Community Supervision, Department of Title Investigative Analyst Occupational Category Enforcement or Protective Services Salary Grade ... Investigations (OSI) is seeking qualified candidates for consideration to serve as an Investigative Analyst (IA) in the Analysis Unit (AU). The OSI Analysis Unit… more
    New York State Civil Service (05/30/25)
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