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Crime analyst • usa

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Legal Support Analyst: Prosecute Complex Financial Crime

StateJobsNYAlbany, NY, United States
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Duties Description Criminal Justice Division.Criminal Enforcement and Financial Crimes Bureau - Albany.Application Deadline is May 1, 2026.To be considered for this opportunity, submit a complete a...[internal_linking.show_more]

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Analyst - Quality Assurance Financial Crime Compliance

Interactive BrokersChicago, IL, United States
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Analyst - Quality Assurance Financial Crime Compliance.Interactive Brokers Group, Inc.Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial innovation for...[internal_linking.show_more]

Crime Analyst 1/Trainee

New York StateOnondaga
[job_card.full_time]

Duties Description Under the direction of a Crime Analyst 2, incumbents examine data sources and other information streams that support the crime analysis process and prepares reports documenting r...[internal_linking.show_more]

Financial Crime Compliance Analyst

Capgemini EngineeringSan Antonio, TX, United States
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When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies.Because we respect your right to privacy, you can choose not to allow some types of c...[internal_linking.show_more]

CRIME LABORATORY ANALYST SUPV

My Florida Corp DefunctTampa, FL, United States
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CRIME LABORATORY ANALYST SUPV - 71002154.The State Personnel System is an E-Verify employer.For more information click on our E-Verify Website (http://www.Agency: Department of Law Enforcement.Work...[internal_linking.show_more]

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Client Lifecycle Management - Transaction Driven Financial Crime - Analyst

Santander USMiami, FL, United States
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Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization.Our people are at the heart of this jour...[internal_linking.show_more]

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Client Lifecycle Management - Transaction Driven Financial Crime - Analyst

SantanderMiami, FL, United States
[job_card.full_time]

Client Lifecycle Management - Transaction Driven Financial Crime - Analyst.Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand int...[internal_linking.show_more]

Transaction Banking, Financial Crime Risk Management, Analyst/Associate

Goldman Sachs, Inc.Dallas, TX, United States
[job_card.full_time]

We aim to build a modern and digital first transaction banking solution to serve our clients.Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and ...[internal_linking.show_more]

Financial Crime Compliance Oversight Analyst

GustoSan Francisco, CA, United States
[job_card.full_time]

Financial Crime Oversight Analyst.Gusto is looking for a Financial Crime Oversight Analyst to join our Financial Crime Oversight & Advisory organization.This role is critical to our mission of prot...[internal_linking.show_more]

Business Analyst – Actimize (IFM / Financial Crime)

Cloudious LLCNY, United States
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Job Title: Business Analyst Actimize (IFM / Financial Crime) Domain : Banking, Financial Services & Insurance (BFSI) Location: NYC, NY (local candidates only) Duration: 12 mont...[internal_linking.show_more]

Crime Scene Assistant

TradeJobsWorkforce92165 San Diego, CA, US
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Now hiring an experienced Crime Scene Assistant to coordinate tasks to ensure deadlines are met, gain knowledge of company offerings to better serve clients, and respond promptly to inquiries and r...[internal_linking.show_more]

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Retail Crime Investigator

Weis Markets, Inc.Sunbury, PA
[job_card.full_time]

ESSENTIAL DUTIES AND RESPONSIBILITIES.The associate is responsible for the functions below, in addition to other duties as assigned:.Investigate and resolve external theft (Shoplifting, Organized R...[internal_linking.show_more]

Financial Crime Compliance Analyst

Cap GeminiSan Antonio, TX, United States
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Financial Crime Compliance Analyst.Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a co...[internal_linking.show_more]

Crime Analyst

DC Department of Human Resources441 4th Street, NW
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This vacancy will be screened every 10 days.There is only one city in the country that can say it is the Nation’s Capital – Washington, Given that distinction, The Metropolitan Police Department is...[internal_linking.show_more]

Transaction Banking, Financial Crime Risk Management, Analyst/Associate

Goldman SachsDallas, TX, United States
[job_card.full_time]

We aim to build a modern and digital first transaction banking solution to serve our clients.Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and ...[internal_linking.show_more]

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Management Analyst I (Real Time Crime Center - Police)

DeKalb County Government (Georgia, USA)Decatur, GA, United States
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Salary Range: $46,520 - $74,898.The following duties are normal for this position.The omission of specific statements of the duties does not exclude them from the classification if the work is simi...[internal_linking.show_more]

Crime Strategy Analyst

City of New YorkSTATEN ISLAND
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RICHMOND COUNTY DISTRICT ATTORNEY.The men and women of the Richmond County District Attorney’s office work each day in partnership with Law Enforcement and the people of Staten Island to pursue jus...[internal_linking.show_more]

CRIME INTELLIGENCE ANALYST I - 43001606

State of FloridaFT LAUDERDALE, FL, US
[job_card.full_time]

Working Title: CRIME INTELLIGENCE ANALYST I - 43001606.Posting Closing Date: 04/26/2026 .OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY*****.CLASS TITLE: CRIME INTELLIGENCE ANALYST I (NON-SWORN POSITION)....[internal_linking.show_more]

Legal Support Analyst: Prosecute Complex Financial Crime

Legal Support Analyst: Prosecute Complex Financial Crime

StateJobsNYAlbany, NY, United States
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  • [job_card.full_time]
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Duties Description Criminal Justice Division
Criminal Enforcement and Financial Crimes Bureau - Albany
Legal Support Analyst
Reference No. CEFC_LSA_ALB_6432
Application Deadline is May 1, 2026
Salary is $62,745
To be considered for this opportunity, submit a complete application online at ag.ny.gov/job-postings/other

Entry-Level Opportunity for College Graduates | Availability to Work in Position for at Least Two (2) Years Required

The Office of the New York State Attorney General's (OAG) Criminal Enforcement and Financial Crimes Bureau (CEFC) is seeking talented candidates for the position of Legal Support Analyst (LSA) in the Albany office. LSAs work closely with Assistant Attorneys General, detectives, and forensic auditors to investigate and prosecute complex financial schemes and white-collar crimes, including securities and investment fraud, internet-based fraud schemes, insurance and public benefits fraud, and tax crimes.

The LSA will be involved in CEFC's cases at all stages and will be an integral member of the investigative team. LSAs serve a critical role in the bureau and perform both investigative and legal support functions. Specifically, LSAs are responsible for conducting investigative assignments such as drafting subpoenas, reviewing documents, searching commercial and law enforcement databases, analyzing phone and bank records, and monitoring electronic surveillance. In addition, LSAs perform legal support tasks, such as processing documents to be turned over during discovery, preparing demonstrative exhibits, and testifying in the grand jury and at trial. Please note that this is not an attorney position and LSAs do not typically conduct legal research.

Minimum Qualifications A bachelor's degree is required for the position. Prior paralegal or comparable experience is strongly preferred. Additionally, the individual selected for the LSA position must have excellent organizational, time management, and multitasking skills. The ability to analyze and synthesize large amounts of information, excellent written and verbal communication skills, attention to detail and accuracy, as well as familiarity with Microsoft Word, Excel, and Outlook, are also required. In addition, the ideal candidate will have experience researching and analyzing documents and possess a demonstrated interest in the law and law enforcement. Finally, applicants who are available to work in this position for at least two (2) years are strongly preferred.

Additional Comments The salary for this position is $62,745. As an employee of OAG, you will join a team of dedicated individuals who work to serve the people of our state through a wide variety of occupations. We offer a comprehensive New York state benefits package, including paid leave, health, dental, vision, and retirement benefits, and family-friendly policies. Additionally, OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.

Candidates from diverse backgrounds are encouraged to apply. The OAG is an equal opportunity employer and is committed to workplace diversity.

Some positions may require additional credentials or a background check to verify your identity.

Name Legal Recruitment Unit

Telephone 212-416-8080

Fax

Email Address recruitment@ag.ny.gov

Address

Street NYS Office of the Attorney General

Legal Recruitment Unit- 28 Liberty St

City New York

State NY

Zip Code 10005

Notes on Applying Applications must be submitted online via this link:

https://lgr.ag.ny.gov/ords/f?p=136:10:::::P10_LGR_JOB_ID,P10_POSITIONTYPE,P10_LGR_WRITING_SAMPLE_IND:6903,27,Y

Applicants must be prepared to submit a complete application consisting of the following:
• Cover Letter: You may address your letter to the Legal Recruitment Unit. Indicate why you are interested in this position and what makes you a strong candidate. You may wish to include information about what life experiences you will bring to the position that will enhance OAG's ability to better serve the diverse population of this state.
• Resume
• Writing Sample: Your sample should demonstrate your ability to analyze and organize information into an effective document that is well-organized and error-free. If needed, please include a cover page to provide the reviewer with any relevant context or background information.
• Reference List: Submit a list of three (3) references; supervisory references are preferred. For each reference, indicate the nature and duration of your relationship. Include contact information and email addresses for each reference. Please note that your references will not be contacted until after you interview for the position.

The OAG provides reasonable accommodations to applicants with disabilities. If you have questions regarding a position with OAG, the application process, or need assistance with submitting your application, please contact Legal Recruitment via email at recruitment@ag.ny.gov or phone at 212-416-8080.