Investigative Analyst: Investigate Police Misconduct (6457)
DGS Office of External Affairs
The Office of the New York State Attorney General seeks an Investigative Analyst for the Law Enforcement Misconduct Investigative Office (LEMIO) in New York City. This position investigates allegations of police misconduct including corruption, excessive force, and abuse, managing active cases, reviewing evidence, conducting witness interviews, and preparing investigative reports. The role reports to a Senior Investigative Analyst and works in coordination with attorneys to identify patterns of misconduct and recommend reforms. Key qualifications: Bachelor's degree and at least two years of relevant work experience in civil rights or investigative capacity Valid New York State Driver's License with ability to operate a motor vehicle and availability for regular travel Experience investigating police misconduct, using law enforcement databases, and knowledge of policing practices and applicable laws Strong interpersonal and interview skills, particularly with sensitive topics and historically marginalized communities Excellent writing, reasoning, and organizational skills with sound judgment and ability to handle confidential information Proficiency with Microsoft Word, Excel, and social media research #J-18808-Ljbffr DGS Office of External Affairs
- ...relevant work experience, preferably in a civil rights or investigative capacity Availability for regular travel in assigned region... ...strongly encouraged to apply: civil rights issues, investigating police misconduct, using law enforcement databases to complete research, and...SuggestedWork experience placement
- The Office of the New York State Attorney General seeks an Investigative Analyst for the Law Enforcement Misconduct Investigative Office (LEMIO) in New York City. This role investigates allegations of police misconduct including corruption, excessive force, and abuse,...SuggestedWork at office
- ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Crime Strategies... ...safety. Members of CSU work closely with the New York City Police Department to identify and study crime trends, as well as...SuggestedWork at officeLocal areaImmediate startMonday to FridayShift work
- Perrigo in Bronx, NY is seeking a Quality Engineer to support investigations and documentation of quality related complaints for OTC and device products in compliance with regulatory requirements. You will coordinate documentation with Consumer Affairs and Pharmacovigilance...Suggested
- ...beacon of truth in global media and we need your help adding fuel to the fire.About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market Integrity's remit covers insider trading, market manipulation, spoofing...Suggested
- ...a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.About the RoleGlobal Intelligence & Investigations is the team that keeps Polymarket's markets fair. We detect, investigate, and remediate insider trading, market and oracle manipulation...Contract work
- ...provide Level 1 support for GTPS clients. The role involves responding to inquiries, escalating as needed, and owning payment investigations within PEGA Smart Investigate, including intake, analysis, coordination with teams, client communication, escalation, and closure...
- ...sanctions concerns. You will conduct detailed name matching, gather supporting documentation, and escalate complex cases to the investigations team. The role requires 5-7 years of experience in sanctions compliance or financial crime, a Bachelor’s degree, and...
- The Midtown Group is actively recruiting two Sr. Employment Investigations Analysts for a transportation client. These two-year consulting roles require expertise in Equal Employment Opportunity matters and Employee Relations. Candidates should be based in New York, Philadelphia...
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
- ...Bronx District Attorney's Office seeks a Community Coordinator to support the Forensic Science Unit and assist with cold case investigations. You will help manage case files, coordinate with NYPD, OCME, and other partners, and contribute to evidence submission and reporting...Work at office
$67.5k - $90k
...professionals who develop new approaches to solving classic problems using cutting edge tools and processes. The Role: Analyst, Compliance (Investigations) In this role, you will work with a team of experienced compliance professionals responsible for critical functions...Work experience placementWork at officeRemote workFlexible hours- State of New York is seeking a qualified candidate for a mission-driven role focusing on civil rights investigations and research. The position requires handling sensitive information with discretion and coordinating with diverse communities. Ideal applicants bring a bachelor...
- Artech Infosystems Ltd. is seeking a Senior Compliance Analyst to manage investigations from inception to completion according to AML procedures. Responsibilities include documenting case findings, performing research, and preparing Suspicious Activity Reports (SARs)....Work at office
- The company is a remote-first, globally scalable employer seeking a Senior Insider Threat Analyst to protect billions in digital assets. You will own complex investigations, shape detection and response processes, and partner across Legal, HR, and business teams to mature...Remote job
$96k - $163k
As a Markets Investigative Data Scientist, you'll play a critical role in protecting market... ...potential market manipulation and trading misconduct by applying advanced data analysis and... .... Partner with attorneys, surveillance analysts, and cross-functional stakeholders to...Full timeTemporary workWork at officeHome officeFlexible hours3 days per week- ...Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands strong analytical and investigative...
- Fox Rothschild LLP is seeking a Risk Mitigation Analyst to support the Knowledge Management Department with hands-on public records and investigative research for client engagements and internal risk management. You will synthesize findings into clear reports for attorneys...
- Madison-Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA/AML monitoring and investigations program. You will review alerts across traditional and digital payments, investigate suspicious transactions, document findings...
- Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role focuses on delivering high-quality due diligence and investigative research to assess financial, legal, regulatory, reputational, and integrity risks across jurisdictions...
- A nonprofit organization is seeking an Employee Relations Analyst in New York, NY, to support workplace investigations and promote a positive work environment. The role involves managing employee relations cases, documenting concerns, and providing guidance to site leadership...Full time
- ...A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses...
- Klarna's Financial Crime Intelligence team in the United States is seeking an experienced professional to own complex AML investigations, from routine reviews to high-risk cases. You will apply expert judgement to determine escalation, enhanced due diligence, or regulatory...
$39 per hour
...Job Description Job Description Our client seeks an Investigations Analyst to liaise between attorneys, support staff, paralegals, and clients. This role also provides ongoing consulting, and technical support on the investigation process, including client outreach...Hourly payWork at officeShift work2 days per week- Investigative Analyst Roman is seeking a full time investigative analyst for Uniondale, NY. Who We Are: Roman is a prominent investigations and risk management firm specializing in a wide array of investigative services. Though based in New York, Roman operates across...Full timePart timeLocal area
$58.8k - $74.38k
NYC Public Schools is seeking an ATU Investigator to support the investigation of employee misconduct and legal matters. This role involves managing case databases, coordinating disciplinary hearings, and collaborating with staff attorneys to prepare trial documents. Applicants...$75k
...Embark on a transformative journey as a Correspondent Banking Investigation Analyst. At Barclays, our vision is clear - to redefine the future... ...and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to...Hourly payTemporary workImmediate start$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop and manage...Temporary work- MaziCTools is seeking an Analyst for HR Compliance based in Texas, USA. The role involves maintaining compliance operations, processing fingerprints, and analyzing HR data. Candidates should have a Bachelor's degree and three years of HR experience. Benefits include medical...
$109.82k - $137.27k
...Headquarters JOB TITLE: Senior Manager - Trials and Investigations DEPT/DIV: Labor Relations SUPERVISOR:... ...oversight of departmental investigations involving employee misconduct, the writing of accurate and timely disciplinary charges, trials...Full timeTemporary workPart timeWork at officeWeekend workAfternoon shift1 day per week
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