- City of New York (New York, NY)
- …with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative, analytical, ... and in-house applications to produce a complete model of crime trends and actionable intelligence in the...tools and software. - Experience using Photoshop; ArcGIS; i2 Analyst Notebook; Palantir; etc. a plus. - Capable of… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit ... Code 13202 Duties Description Under the direction of a Crime Analyst 2, incumbents examine data sources...limited to:* Monitors, collects, and analyzes open-source information, raw crime -related data, and intelligence information using a… more
- New York State Civil Service (East Greenbush, NY)
- NY HELP No Agency State Police, Division of Title Intelligence Analyst 1 Occupational Category IT Engineering, Sciences Salary Grade 25 Bargaining Unit PS&T - ... on Applying Kindly submit a cover letter, complete resume, and transcripts via Email to ###@troopers.ny.gov.Place in the subject line: Intelligence Analyst 1 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 and beyond, including drug-related homicides, armed...that can be drawn from them. - Translate field intelligence and evidence into a clear, coherent, and persuasive… 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 and beyond, including drug-related homicides, armed...be drawn from them. - Draft and summarize field intelligence and evidence into a clear, coherent, and persuasive… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain...support in 24*7 environment * Organized with a High level of attention to detail *Nice to haves:* *… more
- Coinbase (Albany, NY)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- University at Albany (Albany, NY)
- …Assistant Professor of Finance with a focus in the applications of artificial intelligence (AI) and new technological tools to finance. This position will be in ... the Department of Finance, which is responsible for undergraduate and graduate level (MBA) education in our AACSB-accredited finance concentrations as well as the… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, ... Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an… more