• EDD Analyst

    Amalgamated Bank (New York, NY)
    …computer-based tools, including reviews of media sources, public records databases, and open - source information. + Collaborate with various lines of business ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in...including reviews of media sources, public records databases, and open - source information + Knowledge of anti-money laundering,… more
    Amalgamated Bank (09/12/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …narcotics dealers, interstate gun traffickers, and gang-related homicides. - Perform in-depth open source searches of investigative targets and create profiles ... 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… more
    City of New York (08/20/25)
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  • Investigative Analyst : Protect Our Homes…

    New York State Civil Service (New York, NY)
    …including proficiency with Microsoft Word and Excel, conducting effective online and open - source searches, and using search engines and investigative databases; ... NY HELP No Agency Attorney General, Office of the Title Investigative Analyst : Protect Our Homes Initiative (6398) Occupational Category Legal Salary Grade NS… more
    New York State Civil Service (09/06/25)
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  • Analyst

    City of New York (New York, NY)
    …dealers, interstate gun traffickers, and gang-related homicides. - Conduct basic open - source searches on investigative targets and create profiles based ... 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… more
    City of New York (08/20/25)
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  • Cash Trade Processing Associate Analyst 2

    Citigroup (Getzville, NY)
    …policies and procedures, as well as applicable regulatory requirements. + Conduct open - source research to gather additional information on entities, individuals, ... Sanctions Operations Analyst will be responsible for assisting in the...+ Prepare clear and concise rationale documenting alert dispositions, investigations , and compliance decisions. + Ensure all activities are… more
    Citigroup (09/25/25)
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  • Assistant Chief Investigator - Intelligence…

    New York State Civil Service (New York, NY)
    …to analyze and visualize data for case presentations. * Experience in gathering open - source intelligence (OSINT) in investigations . * Experience in analyzing ... for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report… more
    New York State Civil Service (08/08/25)
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  • Information Technology Specialist 3 (Information…

    New York State Civil Service (Rochester, NY)
    …third parties such as vendors, DHS CISA, MS-ISAC, NYSP, and other sources of open - source intelligence. This position requires the incumbent to possess a solid ... Services Chief Information Security Office, the incumbent will be a Tier 1 Analyst working in the New York Security Operations Center (NYSOC) participating in the… more
    New York State Civil Service (08/23/25)
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  • Information Technology Specialist 2 (Information…

    New York State Civil Service (Rochester, NY)
    …third parties such as vendors, DHS CISA, MS-ISAC, NYSP, and other sources of open - source intelligence. This position requires the incumbent to possess a solid ... Services Chief Information Security Office, the incumbent will be a Tier 0 Analyst working in the New York Security Operations Center (NYSOC) participating in the… more
    New York State Civil Service (08/23/25)
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