Top 113 Crime analyst Jobs in New York State

AFC Systems Data Analyst
Apple Bank for Savings —New York, NY
- $100,000 - $120,000 a year
- Full-time
- Computer Science
- Mid-level
- SQL
Credit Analyst
Macquarie Group Limited —New York, NY
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid parental leave
- Health savings account
Senior Analyst, Regulatory Compliance, Registration and Licensing
Macquarie Group Limited —New York, NY
- $92,000 - $105,000 a year
- Full-time
- Research
- Mid-level
- 2 years
- Paid parental leave
- Health savings account
8d
Investigative Analyst
New York County District Attorney's Office —New York, NY
- $56,942 - $60,410 a year
- Urgently hiring
- Computer literacy
- Writing skills
- Mid-level
- Loan forgiveness
Cybercrime Analyst
New York County District Attorney's Office —New York, NY
- $56,742 - $62,626 a year
- Full-time
- Writing skills
- Mid-level
- Master's degree
- Loan forgiveness
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
18h
Digital Forensic Lab Analyst (DFL Analyst)
BRONX DISTRICT ATTORNEY —Bronx, NY
- $65,000 a year
- Weekends as needed
- Microsoft Word
- Laboratory
- Microsoft Excel
- Paid holidays
- Health insurance
Investigative Analyst
State of New York - Corrections and Community Supervision, Department of —Alden, NY
- $69,887 - $85,151 a year
- Overtime
- Background check
- Public speaking
- Mid-level
Operations Analyst - US Government Security
Palantir Technologies —New York, NY
- $70,000 - $125,000 a year
- Full-time
- Mid-level
- Office
- Children
- Commuter assistance
- Paid parental leave
Data Analyst
FORTUNE SOCIETY INC —New York, NY
- $34.07 - $37.91 an hour
- Full-time
- Mid-level
- Office
- Microsoft Office
Quick Apply
Administrative Procurement Analyst
POLICE DEPARTMENT —New York, NY
- $75,805 - $176,417 a year
- Online Application
- 18 years or older
- Microsoft Outlook
- Mid-level
- Paid holidays
- Health insurance
Homeland Security Program Analyst 3
State of New York - Homeland Security and Emergency Services, Division of —Albany, NY
- $96,336 - $121,413 a year
- Full-time
- Remote
- Background check
- Management
- Doctoral degree
15h
Associate Management and Programme Analyst, P2
United Nations —New York, NY
- Writing skills
- No experience needed
- English
13d
Confidential Investigator
DEPARTMENT OF INVESTIGATION —Manhattan, NY
- $74,642 - $81,346 a year
- Full-time
- Writing skills
- 3 years
- High school diploma or GED
- Loan forgiveness
Site Reliability Operations Analyst - Commercial
Palantir Technologies —New York, NY
- $93,000 - $160,000 a year
- Full-time
- Hybrid work
- Mid-level
- Continuous improvement
- Children
- Commuter assistance
- Paid parental leave
Cryptocurrency Analyst
DISTRICT ATTORNEY-MANHATTAN —Manhattan, NY
- $56,644 - $62,930 a year
- Full-time
- Mid-level
- High school diploma or GED
- Analysis skills
- Loan forgiveness
Data Analyst, DOC
FORTUNE SOCIETY INC —Long Island City, NY
- $35.72 an hour
- Full-time
- Mid-level
- Office
- Bachelor's degree
Quick Apply
Cryptocurrency Analyst
New York County District Attorney's Office —New York, NY
- $56,644 - $62,930 a year
- Full-time
- Mid-level
- High school diploma or GED
- Analysis skills
- Loan forgiveness
Compliance Analyst
Intone Networks —New York, NY
- Contract
- Mid-level
- 2 years
Senior Researcher, Criminal Justice
Human Rights Watch —New York, NY
- $88,000 - $104,000 a year
- Full-time
- Hybrid work
- Spanish
- 7 years
- Public speaking
- Disability insurance
- Health insurance

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AFC Systems Data Analyst

Apple Bank for Savings -
New York, NY

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Job Details

Full-time
$100,000 - $120,000 a year

Qualifications

Data analysis reporting
Business intelligence report generation
SQL
Data analytics tools
Query management
Python

Full Job Description

New York, NY (Hybrid)
Salary Range: $100,000 - $120,000

The AFC Systems Unit (SU) is a subunit team within Apple Bank’s (the Bank) Anti-Financial Crime (AFC) Department. The SU is a second line function that acts as a primary subject matter expert (SME) concerning all AFC dedicated systems used to support BSA/AML/ABC and Sanctions compliance across the Bank. The AFC Systems Data Analyst is a member of the SU and is responsible for the daily operations within the AFC subunit.

Specifically, the AFC Systems Data Analyst will analyze the AFC systems data and data feeds, review AFC systems performance through the development of standard and ad hoc reports, identify data quality issues and impacts, data trends, data sampling, data-driven model development, and support optimizations and model validations of the AML and Sanctions systems. The individual will also collaborate with internal Information Technology (IT) partners and external vendors.

ESSENTIAL DUTIES & RESPONSIBILITIES

The AFC Systems Data Analyst will:

Act as the data SME for all BSA/AML and sanctions systems data and data feeds.
Support the calibration, tuning, optimization and performance evaluation of transaction monitoring systems.
Assist in management of data processes, including the development of business requirement documentation, data mapping and validation exercises.
Develop standard and ad hoc reports based on AFC users and leadership needs.
Document data feeds, end-to-end data flows and mapping from source to target.
Identify data issues and track them to resolution.
Design custom structured query language (SQL) queries to ensure proper feed validation, including the identification of invalid values, referential integrity of key attributes and other specific logical requirements.
Assist with risk assessments and model validations of AFC systems from a data perspective.
Assist with the coordination of responses to internal auditors and external regulators as part of coordinated examinations.
Assist in the preparation and maintenance of remediation action plans for all AFC systems to continually track resolution status of open actions.
Assist in the oversight of AFC systems and other related functions to include system upgrades and patches, validation/testing of customer and transaction data feeds into the appropriate AFC systems, and testing of systemic transaction monitoring rule parameters and risk models, at the direction of the Head of AFC Systems.
Participate in process standardization and improvement discussions with the BSA Officer and process partners.

ADDITIONAL DUTIES & RESPONSIBILITIES

The AFC Systems Data Analyst will also:

Exhibit advanced data analysis and manipulation skills.
Apply independent judgment in the identification and escalation of key AFC risks.
Display a high level of professional aptitude and standards.
Recommend improvements to process in areas of efficiency, control, and work product.
Participate in committee meetings, as necessary.
Perform ad hoc and project support, as required.

SKILLS, EDUCATION, & EXPERIENCE

The AFC Systems Data Analyst should have:

A bachelor’s degree, preferably in computer science, information technology or a related field with experience in systems administration, analysis, report building and management, databases or other related experience.
Minimum 1 year of experience in data analysis and reporting.
Minimum 1 year of experience with leading database solutions such as Oracle or MS SQL Server.
Minimum 1 year of experience developing scripts in Python.
Minimum 1 year of experience in the use of SQL queries.
Excellent verbal, written, and interpersonal communication skills.
Excellent time management skills with strong focus on attention to detail.
The ability to work effectively in a team-fostered, multi-tasking environment.

ADDITIONAL SKILLS & EXPERIENCE

The AFC Systems Data Analyst may have:

Minimum 1 year of experience in banking compliance, with a strong emphasis on AFC regulations and requirements.
Minimum 1 year of experience with a data visualization tool (e.g., Tableau, Spotfire, Power BI, etc.)
Experience with leveraging AI to automate manual processes and increase operational efficiency.
Familiarity with financial data.
A professional certification (i.e. CAMS).

Visa sponsorship not available.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

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Refine Your Search

crime analyst jobs in new york state

AFC Systems Data Analyst

Credit Analyst

Senior Analyst, Regulatory Compliance, Registration and Licensing

Investigative Analyst

Cybercrime Analyst

Compliance Onboarding Analyst

Digital Forensic Lab Analyst (DFL Analyst)

Investigative Analyst

Operations Analyst - US Government Security

Data Analyst

Administrative Procurement Analyst

Homeland Security Program Analyst 3

Associate Management and Programme Analyst, P2

Confidential Investigator

Site Reliability Operations Analyst - Commercial

Cryptocurrency Analyst

Data Analyst, DOC

Cryptocurrency Analyst

Compliance Analyst

Senior Researcher, Criminal Justice

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