Investigative Analyst
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
- 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
- Metropolitan Transportation Authority Inspector General's Office in New York City seeks an Investigative Analyst to gather, evaluate, and analyze complex investigative data in support of audits and reviews. The role involves enhanced due diligence for complaints, supporting...SuggestedWork at office
- ...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...Suggested
- ...New York City Public Schools (NYCPS) seeks an Investigative Coordinator to perform confidential and comprehensive background research for the Division of Contracts & Purchasing. The role involves coordinating investigations on subcontractors, UPK, 2Care, 3K Early Learn...SuggestedFor subcontractor
- ...federal laws and represents the interests of the United States government and its agencies in criminal and civil matters. The Office investigates and prosecutes a broad array of criminal conduct of every conceivable magnitude, even when the conduct arises in distant places....SuggestedWork at office
- ...Transportation Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors and vendors. The... ...of Intake & Intelligence (the "Director"), the Investigative Analyst is responsible for gathering, evaluating, and analyzing...Full timeContract workFor contractorsWork experience placementWork at office
- ...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
- ...beacon of truth in global media and we need your help adding fuel to the fire. About The Role Polymarket 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...
- Partnership Employment in New York, NY is seeking a Financial Crimes Investigator to support suspicious activity investigations, analyze data, document findings and file required reports. The role focuses on SAR continuation reviews, monitoring FinCEN acknowledgments,...
- ...ubiquitous beacon of truth in global media and we need your help adding fuel to the fire. About the Role Global Intelligence & Investigations is the team that keeps Polymarket's markets fair. We detect, investigate, and remediate insider trading, market and oracle...Contract work
$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, corporate...Hourly payWork at officeShift work2 days per week- Coinbase seeks a Trade Surveillance Associate to monitor activity and investigate potential violations within Coinbase Derivatives, LLC. You will support regulatory obligations and collaborate with the Market Regulation team to uphold integrity of our markets. You will...Remote job
- MatinicusLT in New York seeks an Investigations Analyst to liaise between attorneys, support staff, paralegals, and clients. The role provides ongoing consulting and technical support on the investigation process, including client outreach, corporate research, and workflows...Work at office2 days per week
- 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, managing...Work at office
- ...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
- ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Trial Division. The Trial Division is responsible for the investigation and prosecution of crime in Manhattan and beyond, including homicides...Work at officeImmediate startMonday to FridayShift work
- Brobston Group LLC is seeking a Senior Sales Audit Analyst to review and reconcile daily sales transactions across multiple stores and payment methods, investigate discrepancies, and support timely accounts receivable processing. You will analyze sales data, escalate potential...
- 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...
- 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...
- Evaluate and analyze sensitive account and customer activity potentially linked to financial crimes Investigate activity involving fraud, money laundering, terrorist financing, organized crime, and other high‑profile financial crime Utilize alert and case management systems...Full time
$40 - $50 per hour
AlixPartners GmbH in New York is seeking a Summer Analyst for a hybrid internship starting June 2027. In this role, the analyst will work within the Risk Advisory team, supporting investigations, compliance, disputes, and economic practices. Candidates should be pursuing...Hourly paySummer workInternship- 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
- Artemis Security is seeking a Security Analyst to review real cases across customer environments and improve AI-assisted detection logic... ..., and SaaS threats while shaping detection content and investigation workflows. The role combines case triage, verdict writing, and...
$87.69k - $131.54k
DescriptionThe FPA Systems and Reporting Analyst performs reporting and data analysis for revenue cycle leadership and stakeholders... ...Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges....TraineeshipWork at officeLocal area- 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...
$120k - $140k
...firm with the heart of a boutique, is seeking a Systems & Data Analyst for our New York Office. Under the general supervision of the... ...data quality, processes, system functionality, and workflows.Investigate HR system performance issues and lead enhancement efforts to ensure...Work experience placementWork at office- ...highly organized, detail-oriented Reference Data Operations Sr Analyst to support the quality, maintenance, and governance of... ...operations within financial services, along with the ability to investigate data issues, support business users, work with external vendors...Work experience placement
$80k - $125k
...customers, employees, and communities.The RoleAs a Senior Health Data Analyst, you will focus on analyzing health data within the Veeva... ..., accuracy, and timeliness.Continuous Product Improvement: Investigate data anomalies within the Veeva Compass product suite, testing...Work at officeLocal areaRemote workWork from home3 days per week$160.7k - $203.5k
The application window is expected to close on: 10/29/2026Threat Intelligence Investigator - Executive Protection, Insider Threats, Intellectual PropertyMeet the TeamThe Global Executive Protection (GEXP) team primarily supports the security of the CEO and Executive Leadership...Full timeTemporary workLocal areaRemote workFlexible hours
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