Top 13 Criminal justice consultant Jobs in Brooklyn Ny

Investigations Consultant, DCP
New York City Department of Education —Brooklyn, NY
- $40 an hour
- Temporary
- Microsoft Excel
- Research
- Mid-level
- Loan forgiveness
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —New York, NY
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
VP, Financial Crimes Advisory
Quantifind —New York, NY
- $200,000 - $250,000 a year
- Full-time
- Senior level
- Commercial
- Paid time off
- 401(k) matching
Quick Apply
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
Guidehouse Inc. —New York, NY
- $122,000 - $204,000 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Health savings account
- Paid holidays
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —New York, NY
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Livingston, NJ
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
3d
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Senior Consultant, Business Consulting
Infosys —New York, NY
- $116,875 - $148,125 a year
- Full-time
- Oracle
- 3 years
- Bachelor's degree
- Paid holidays
- Disability insurance
Quick Apply
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting
Infosys —New York, NY
- $154,375 - $193,125 a year
- Full-time
- Office
- 3 years
- Bachelor's degree
- Paid holidays
- Disability insurance
Quick Apply
AML Financial Crime Audit & Testing Senior Consultant
Crowe —New York, NY
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
6d

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Investigations Consultant, DCP

New York City Department of Education -
Brooklyn, NY

Apply Now

Job Details

Temporary | Full-time
$40 an hour

Benefits

Loan forgiveness

Qualifications

Project management experience in education
Microsoft Excel
Event planning project management
Word embeddings
Bachelor's degree
Presentation creation
Productivity software

Full Job Description

Position Type:

Administrative and Central Office

Office Title/Functional Title:

Investigations Consultant, DCP - 26229

Civil Service Title:

Not Applicable

Level:

N/A

Division/Office:

Division of Contracts and Purchasing

Borough:

Brooklyn

Posting End Date:

12/31/2026

Description:

Please Note: This is a temporary, full-time position.

Position Summary: The Investigations Consultant will conduct complex background research and investigations related to subcontractors, Early Learn suppliers, and M/WBE vendors. This position will collect, review, and analyze vendor data, including background search results, records, and reports obtained from internal systems and will develop informed recommendations related to vendor responsibility, performance, and compliance. The Investigative Consultant will also conduct emergency and special investigations under time-sensitive conditions, collaborating with community partners, Early Learn providers, and M/WBE vendors.

In addition, the Investigations Consultant will prepare investigative reports and utilize a variety of internal and external databases to support investigative and evaluative work. The role supports the planning, implementation, and evaluation of programs and procedures that promote effective utilization of the M/WBE supplier community and manages collaborative relationships by developing protocols and procedures for internal stakeholders, and professional associations. Performs related work.

Reports to: Various Supervisors across Investigations unit

Direct Reports: N/A

Key Relationships: Works with all levels of DCP staff; DIIT; and various City, State, and Federal agencies.

Responsibilities

Conducts background research and checks of greater than ordinary difficulty due to their complexity on subcontractors, UPK & 3K Early Learn suppliers, and M/WBE vendors.
Collects data and reports regarding subcontractors, including M/WBE status.
Reviews background search results, records and reports, including those supplied by community organizations, and makes appropriate recommendations.
Conducts emergency and special investigations with collaboration from various community entities, including Early Learn and M/WBE vendors, under time-sensitive deadlines.
Prepares reports and utilizes a variety of internal and external computer systems and databases in order to conduct and review background investigations.
Conducts research pertaining to vendor responsibility decisions, vendor performance and product performance evaluations.
Plans, implements, and evaluates programs and procedures related to the M/WBE
Manages collaborative relationships and projects by developing procedures and protocols for internal constituencies, and professional associations.

Qualification Requirements

Minimum

A baccalaureate degree from an accredited college and two (2) years of experience in an area related to the duties described above;

Preferred

Self-starter with a sense of urgency who can adapt to changing priorities and work effectively in a fast-paced environment.
Able to work under pressure and to meet deadlines consistently.
Ability to collaborate on a team and with a diverse set of stakeholders.
Strong interpersonal skills in dealing with education and non-education personnel, internal and external to NYCPS.
Demonstrated strong project and event management skills.
Organizational skills, with a high attention to detail.
Excellent spoken and written communication and presentation skills.
Proficiency in Microsoft Office suite, including 365 and especially Word, Excel, Access, and PowerPoint.
Attention to detail and ability to follow through.
Time management skills, especially when handling multiple high-priority projects simultaneously

Salary: $40/Per Hour

(Internal candidates who are selected for this position and who currently hold comparable or less senior positions within the DOE will not earn less than their current salary.)

Please include a resume and cover letter with your application.

NOTE: The filling of all positions is subject to budget availability and/or grant funding.

* New York City Residency is NOT Required *

We encourage all applicants from the New York City tri-state area to apply.

AN EQUAL OPPORTUNITY EMPLOYER

DOE Non- Discrimination Policy
The Department of Education of the City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment upon any legally protected status or protected characteristic, including but not limited to an individual's actual or perceived sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, gender identity, veteran status, or pregnancy. For more information, please refer to the DOE Non-Discrimination Policy.

Public Service Loan Forgiveness

As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs.

Apply Now

Refine Your Search

criminal justice consultant jobs in brooklyn ny

Investigations Consultant, DCP

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

VP, Financial Crimes Advisory

Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Temporary Consultant - Financial Crime Audit & Testing

FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Senior Consultant, Business Consulting

FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting

AML Financial Crime Audit & Testing Senior Consultant

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