Senior Investigative Analyst, IMPACT Pre-Arrest IPV
Manhattan District Attorney
The New York County District Attorney’s Office seeks a Senior Investigative Analyst for the Intimate Partner and Sexual Violence Bureau’s IMPACT initiative. You will identify eligible cases, coordinate investigations, and liaise with NYPD and survivor services to ensure timely access to resources. You will assist with U visa law enforcement certifications and analyze program data to shape this new initiative, collaborating with prosecutors, partners, and community organizations. #J-18808-Ljbffr Manhattan District Attorney
- ...Senior Investigative AnalystThe New York County District Attorney's Office is seeking a Senior Investigative Analyst for the Intimate Partner and Sexual Violence Bureau's (IPSV) IPV Misdemeanor Pre-Arrest Coordination Team (IMPACT) within the Special Victims Division....SeniorInternshipWork at officeFree visaMonday to FridayShift work
$65.73k - $69.73k
...Description: The New York County District Attorney’s Office is seeking a Senior Investigative Analyst for the Intimate Partner and Sexual Violence Bureau’s (IPSV) IPV Misdemeanor Pre-Arrest Coordination Team (IMPACT) within the Special Victims Division. IMPACT is a newly...SeniorInternshipWork at officeFree visaMonday to FridayShift work- ...Senior Investigative AnalystThe New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys (ADAs) in the trial bureaus build and enhance complex cases and investigations...SeniorWork at officeShift work
$70k - $85k
...strategic communications, corporate investigations, strategic intelligence,... ...investigative mindset. Senior Analysts are responsible for... ...investigative research in support of pre-investment/M&A transactions,... ...Every day, our teams drive impact by advising organizations...SeniorWorldwide$72.08k - $151k
...the Legal Department, the Senior Legal Analyst will provide assistance to... ...including research in new areas impacting the enterprise's workforce,... ..., legal holds, workplace investigations, requests for production of... ...Qualified applicants with arrest or conviction records will...SeniorLocal areaRemote workVisa sponsorshipWork visa- ...alternative application process. Senior Consulting Analyst HQS BD Full Time US Join a... ...professionals, and make a meaningful impact supporting important federal missions... ...must successfully complete a pre‑employment background investigation prior to starting employment. #J...SeniorFull timeTemporary workFor contractorsFlexible hours
- A consulting company in the United States is seeking a Senior Consultant - Epic Access Analyst. The ideal candidate will have at least two years of Epic... ...position offers the opportunity to make a significant impact on client success through expert consulting and...SeniorRemote job
$97.5k - $115.83k
...environment where new ideas are encouraged and everyone is a stakeholder.What you’ll be responsible for:As a Senior Analyst, Anti-Money Laundering (AML) Investigations, you’ll join our Investigation Operations (IO) team to detect fraudulent activity, suspicious/illegal...SeniorFlexible hours$63k - $75k
...About the Role Fragomen’s Senior Business Immigration Analyst position will provide you... ...to make an immediate impact on our business, as well as... ...completion of the Firm’s pre‑employment screening process... ...to compliance, government investigations, litigation and more. The...SeniorWork at officeLocal areaImmediate startRemote work$46.99k - $112.2k
...time. Position Summary The Senior Analyst, Compliance COE will be a key... ...compliance risks and business impacts. Required Qualifications 2+... ...review, risk adjustment, investigations, or risk assessments within... .... Qualified applicants with arrest or conviction records will be...SeniorHourly payFull timeTemporary workWork experience placementLocal area$55 - $75 per hour
DescriptionThe Data Analyst plays a critical role in advancing the organization... ...goals and identifies high-impact opportunities for process... ...401(k) Retirement Plan Pre-tax and Roth post-tax contributions... ...employment qualified applicants with arrest and conviction records....SeniorContract workTemporary work- AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations from a remote PA base. The role emphasizes detecting money laundering... ..., and organizational skills. You will collaborate with analysts, provide guidance, and support training efforts in a...SeniorRemote job
- Dexian is seeking an experienced AML Flex QA / Senior Investigator for a remote, 3-6 month contract with strong extension potential. You will review AML investigations, validate case quality, ensure regulatory compliance, and provide detailed feedback to investigators....SeniorRemote jobContract workFlexible hours
$150k - $180k
...Senior Front Office IT Squad Lead & Business Analyst — Fixed Income About the team The Global Markets Pre-Trade IT team supports four Natixis Americas... ...leadership with hands-on, high-impact functional business... ...modernization: Investigate legacy-system data flows...SeniorWork at officeLocal area$10k
...behalf.Other noticesPursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.Beware of recruiting scams: Ramp will only contact you through official @Ramp.com email addresses and will never...SeniorFull timeWork at officeHome officeFlexible hours- ...days) to receive an alert: SENIOR MANAGEMENT ANALYST SUPV - SES - 60014682 - Quality... ...as well as responses to pre-qualifying questions must... ...terminated based on the background investigation results if the candidate... ...and national Record of Arrest and Prosecution Back (RAP Back...SeniorFull timeTemporary workWork at officeLocal areaRemote workRelocationMonday to FridayNight shift
$63k - $75k
...About the Role Fragomen’s Senior Business Immigration Analyst position will provide you... ...opportunity to make an immediate impact on our business, as well... ...completion of the Firm’s pre‑employment screening... ...to compliance, government investigations, litigation and more. The...SeniorWork at officeLocal areaImmediate startRemote work$90.4k - $113k
...is looking to hire a Business Analyst, GTM Systems to the Sales & Customer... ...and drive meaningful business impact. As the strategic engine of... ...Financial Perks: Access to pre‑tax commuter benefits,... ...protection status, citizenship status, arrest record or expunged or sealed...Senior16 hoursContract workFor contractorsWork at officeLocal areaRemote workWork from homeHome officeFlexible hoursShift work- About Us Terrance Private Investigator & Associates is a leading private... ...are seeking an Investigative Analyst to drive the research side of... ...open source research; builds pre-surveillance subject profiles... ...analytical work with visible impact, your findings determine...Full timeWork at officeLocal area
$145k - $180k
...Role We're looking for a Senior Business Insights Analyst to help Philo make better,... ...partnership. This is a high-impact individual contributor... ...Hallmark Channel, HGTV, HISTORY, Investigation Discovery, Lifetime, MTV,... ...qualified applicants with arrest and conviction records....SeniorFull timeFor contractorsWork at officeRemote workHome officeFlexible hours3 days per week$52.5k
...and is evolving from a high-impact brand into a technology-driven... ...The Fixed Income Middle Office Analyst is responsible for providing... ...candidate will support both pre-trade and post-trade processes... ...-execution trade processing. Investigate and resolve trade breaks,...Hourly payFull timeContract workWork experience placementWork at officeLocal areaShift work- ...Senior Analyst/Associate Revenue Cycle Management - Due Diligence, Advisory & Implementation... ...statements, and quality-of-earnings outputs; investigate and explain variances. Test data... ..., assumptions, limitations, and the impact of data gaps on conclusions. Size and...SeniorWork at officeLocal areaRemote work
£55.62k - £61.8k per year
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our... ...Learn more about working at Coinbase. As a Senior SAM Analyst on the CX Compliance team within Customer Experience, you’ll investigate complex financial crime activity and help...SeniorLocal area- KYC Due Diligence Senior Analyst Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type... ...to your community and make a real impact. Job Overview Whether you’re at the start... ...conduct effective due diligence and investigations on high risk clients that may be a potential...SeniorLocal area
$96.09k - $111.71k
...innovations and solutions and positively impacts the community, please check out our... ...so much more. Position Summary The Senior Benefits Analyst plays a key role in the administration... ...eligibility file transmissions. Investigate and resolve vendor data discrepancies...Senior- ...industries across 120+ countries and impacts millions of lives every day.... ...technical expert, supporting pre-sales engagements with deep... ...records of conviction or arrest as part of the hiring process... ..., (b) in furtherance of an investigation, proceeding, hearing, or action...SeniorWork experience placementLive inWork at officeLocal area
- ...seek a dynamic and effective Senior Information Security Analyst . This job reports to... ...to security incidents and investigations, acting as technical lead... ...briefs that illustrate the impact of the current threat landscape... ...results that may indicate pre-incident indicators,...SeniorWork experience placementWork at officeImmediate start
$70.1k - $126.2k
...Position Purpose: The Senior HEDIS Quality & Audit Analyst serves as an enterprise subject matter expert responsible... ...and the work you do here makes that impact real every day. You’ll take on... ...law. Qualified applicants with arrest or conviction records will be considered...SeniorFull timePart timeH1bWork at officeRemote workFlexible hours- Fixed-term cover for maternity leave on a high-impact reconciliation team. You'll ensure client balances match cash, investigating discrepancies. What You Will Do: Monitor reconciliation breaks, resolve them, and support reporting. Use Excel and BI tools, contributing to...SeniorRemote jobFixed term contractImmediate start
$167.28k - $196.8k
...Ready to do the most impactful work of your career? AtCoinbase, we are uncompromising... ...more about working at Coinbase. As a Senior Analyst on the Risk Analytics team within... ...and product leadership decisions. Investigate and mitigate fraudulent and scam activities...SeniorLocal area
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