surveillance analyst

HSBC

<div><div><div><div><p><b>Some careers have more impact than others.</b></p><p>
If you&rsquo;re looking for a career where you can make a real impression, join HSBC and discover how valued you&rsquo;ll be.</p><p>
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.</p><p>
We are currently seeking an experienced professional to join our team in the role of <b>Assistant Manager - Surveillance</b></p><p><b>
Principal responsibilities</b></p><ul><li>
Review, investigate and escalate alerts generated by the Surveillance system. This system is designed to identify breaches of internal policies surrounding Information Boundaries or individual behavior that may signify potential risk to company and / or its clients&rsquo;, in particular that of Market Abuse risks.</li><li>
Undertaking daily, weekly and monthly monitoring tests to ensure that the risks within the Surveillance RC monitoring plan are mitigated.</li><li>
Identify improvements and assist in the on-going development of systems to improve the efficiency of monitoring.</li><li>
Assist with the User Acceptance Testing (UAT) of newly developed monitoring tests.</li><li>
Production of accurate and in-depth Management Information (MI).</li><li>
Foster a close relationship with the various teams, both on and off-shore.</li><li>
Maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.</li></ul></div></div></div><div><div><div>
Qualifications</div><div><ul><li>
Strong interpersonal skills and experience of working effectively within a small team;</li><li>
Knowledge of financial markets and in particular, financial market regulation.</li><li>
Experience in Trade Surveillance, E Communication Surveillance or Audio Surveillance monitoring / oversight or related environment is preferable.</li><li>
Knowledge of the surveillance tool is preferable.</li><li>
Ability to understand trade and electronic/Voice communications and analyze these for the detection of potential Market Abuse.</li><li>
Ability to work under pressure and within tight time-lines. Excellent time management and prioritization of work tasks.</li><li>
Ability to handle escalated issues and take these forward with Senior Management.</li></ul><p><b>
You&rsquo;ll achieve more at HSBC</b></p><p>
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.&rdquo;</p><p>
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.</p><p><b>
***Issued By HSBC Electronic Data Processing (India) Private LTD***</b></p></div></div></div></div>

Assistant Manager - Surveillance

COA Holding Company

<div>
 <strong>
  We Are Hiring: Operations Audit &amp; Monitoring Specialist
  <br/>
  <br/>
 </strong>
 Location: Sheraton-Heliopolis
 <br/>
 <br/>
 Work Type: Fulltime
 <br/>
 <br/>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong attention to detail and analytical skills
  </li>
  <li>
   Ability to identify patterns and detect irregularities
  </li>
  <li>
   Excellent reporting and communication skills
  </li>
  <li>
   Previous experience in surveillance, auditing, or operations control is an advantage
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Interested Candidates Can Send Their CV To
  <br/>
  <br/>
 </strong>
 mirna.abaza@coaholding.com
</div>


Operations Audit & Monitoring Specialist

BNP Paribas

<div>
 <p>
  <strong>
   Mandatory Skillset: Python,Pandas,SQL,PL/SQL and SQL Tuning
  </strong>
 </p>
 <p>
  <strong>
   Experience Range: 5-7 Years
  </strong>
 </p>
 <p>
  <strong>
   Location: Banglore
  </strong>
 </p>
 <p>
  <em>
  </em>
 </p>
 <p>
  <strong>
   Position Purpose
  </strong>
 </p>
 <p>
  The person will be a key member of the Market Abuse IT team that is tasked to deliver multiple complex projects in the Trade Surveillance area. This role is within the Conduct, Control and Surveillance IT team. The team utilizes SONATA 2.0 infrastructure and technology to develop enhance &amp; maintain Compliance Surveillance Models for BNP Paribas.
 </p>
 <p>
 </p>
 <p>
  The candidate will collaborate with the Compliance &amp; Financial Security teams and be a &ldquo;go to&rdquo; for technical execution of the product. The candidate is responsible to partner with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. The candidate will recommend alternative solutions, design, integrate, and implement the right enterprise solutions for Compliance.
 </p>
 <p>
  <em>
  </em>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   <u>
   </u>
  </strong>
 </p>
 <p>
  <strong>
   <u>
    Direct Responsibilities
   </u>
  </strong>
 </p>
 <p>
  <strong>
  </strong>
 </p>
 <ul>
  <li>
   Work independently in application development / support / enhancements / bug-fixing.
  </li>
  <li>
   Utilize understanding of design principles in creating custom software solutions or modifying packages solutions
  </li>
  <li>
   Be a part of IT team to develop and contribute to initiatives that transform and modernize the capabilities and services of the Compliance and Trade Compliance function.
  </li>
  <li>
   Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
  </li>
  <li>
   Ensure adherence to Bank and information systems policies and procedures, security measures and audit standards.
  </li>
  <li>
   Mentor junior team members on the technology &amp; processes front.
  </li>
  <li>
   Share knowledge and skills with others within the team from time to time.
  </li>
  <li>
   Prepare high quality test plans and conduct the tests at Unit, Regression, Integration, Code reviews.
  </li>
  <li>
   Ensuring that the project and organization standards are followed during various phases of software development life cycle and day to day development work.
  </li>
 </ul>
 <p>
  <strong>
  </strong>
 </p>
 <p>
  <strong>
   <u>
    Contributing Responsibilities
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Contribute towards knowledge sharing initiatives and upskilling of other team members.
  </li>
  <li>
   Contribute to development/Writing of Technical Specifications document, Test plan, and Test Cases
  </li>
 </ul>
 <p>
 </p>
 <p>
  <strong>
   Technical &amp; Behavioral Competencies
  </strong>
 </p>
 <ul>
  <li>
   Excellent Knowledge &amp; Understanding of Python, Pandas and Oracle, SQL, PL/SQL.
  </li>
  <li>
   Good Knowledge &amp; Understanding of data modelling.
  </li>
  <li>
   Flair for learning new tools &amp; technology.
  </li>
  <li>
   4-6 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets an asset.
  </li>
  <li>
   Good knowledge and understanding of Windows Batch or PowerShell scripting.
  </li>
  <li>
   Good knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects.
  </li>
  <li>
   Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies.
  </li>
  <li>
   Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test-driven development.
  </li>
  <li>
   Strong coordination and organizational skills
  </li>
  <li>
   Excellent communication skills and multi-tasking capabilities.
  </li>
  <li>
   Being aware of new technologies and frameworks.
  </li>
  <li>
   Experience and knowledge of Python language features like basic data types, functions with keywords args, default args, variable length args.
  </li>
  <li>
   Experience in using Python database API with any relational database like Oracle/SQL Server using pure Python or native database driver.
  </li>
  <li>
   Experience in using built in collection types [for example: sequence types, dict, sets].
  </li>
  <li>
   Experience in using text manipulation facilities like regex, string methods from the standard library.
  </li>
  <li>
   Experience in reading and manipulating various file types like XML [using standard module like Element Tree], JSON, CSV.
  </li>
  <li>
   Experience in using file and directory manipulation modules like paths, globs from the standard library.
  </li>
  <li>
   Knowledge of widely used libraries in data science like NumPy, Pandas is a must.
  </li>
  <li>
   Visualization is a good to have but not on the mandatory path.
  </li>
  <li>
   Knowledge and Experience in using collections from the collections module will be good to have though not mandatory.
  </li>
  <li>
   Familiarity with using context managers.
  </li>
  <li>
   Familiarity with date manipulation using modules like datetime.
  </li>
  <li>
   Knowledge of Generators will be good to have though not mandatory.
  </li>
  <li>
   Familiarity with Object Oriented Python and magic methods.
  </li>
 </ul>
 <p>
 </p>
</div>


Python Developer

<div><p><b>Some careers have more impact than others.</b></p><p>
If you&rsquo;re looking for a career where you can make a real impression, join HSBC and discover how valued you&rsquo;ll be.</p><p>
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.</p><p>
We are currently seeking an experienced professional to join our team in the role of <b>Analyst, RC AI and Analytics</b></p><p><b>
Business: Risk &amp; Compliance</b></p><p><b>
Principal responsibilities</b></p><ul><li>
The role holder will support the Regulatory Conduct AI &amp; Analytics in the Trade Surveillance domain through:</li><li>
Validation and analysis of Market Monitoring models through advanced analytical skills and emerging technology</li><li>
Develop proactive and pragmatic solutions to continually improve processes/approaches/solutions existing within the processes.</li><li>
The best possible combination of applied mathematics, statistics, advanced computing (machine learning, artificial intelligence), visualization and data engineering using leading edge technologies.
</li><li>Will bring the ability to work with large, complex data sets. The ability to merge large data sets, to generate insight from those data sets and to be able to visualize those insights for both technical and non-technical audiences and users.</li><li>
Must demonstrate a strong desire to develop and use technical skills. The role holder will be writing code for the application of advanced analytics in regulatory compliance and must be able to critically interpret and analyze the results produced.</li><li>
Create and deliver analytical solutions that are fully documented and explained that meet the business aims/requirements.</li><li>
Exercises responsibility for updates to existing models through regular monitoring and validation of results.
</li><li>Demonstrate meticulous documentation skills to generate model validation and monitoring reports to support audit.</li></ul><p><b>
Impact on the Business/Function</b></p><ul><li>
The individual will be responsible for reporting RC AI &amp; Analytics scorecard and key performance indicators in a timely and accurate manner.</li><li>
Promote a culture of data driven decision making, aligning short term decisions and investments with longer term vision and objectives.</li><li>
Help the business to manage regulatory risk in a more effective, efficient, and commercial way through the adoption of data science (AI/ML and advanced analytics)</li><li>
Support communication and engagement with stakeholders and partners to increase understanding and adoption of data science products and services also research opportunities.</li><li>
Collaborate with other analytics teams across the banks to share insight and best practice.</li><li>
Foster a collaborative, open and agile delivery culture.</li><li>
Build positive momentum for change across the organization with the active support and buy-in of all stakeholders.</li><li>
The ability to communicate often complex analytical solutions to the wider department, ensuring a strong transfer of key findings &amp; intelligence.</li></ul><p><b>
Typical Targets &amp; Measures</b></p><ul><li>
IMR / Audit/ Assurance Findings</li><li>
Efficiency and effectiveness of products &amp; services</li><li>
Project delivery and timelines</li><li>
Response to risks, issues and findings</li><li>
Innovation &amp; technology adoption</li></ul><p><b>
Customers / Stakeholders</b></p><ul><li>
Reporting to Head of Trade Surveillance in RC AI &amp; Analytics Regulatory Compliance or a senior delegate</li><li>
Partner with relevant stakeholders within IT, Product management to deliver innovative analytical solutions to meet business demand.</li><li>
Work with control functions, Audit, and Independent Model Review (IMR) to ensure the effective operation of the control framework including sharing best practice and thematic read across</li></ul><p><b>
Major Challenges</b></p><ul><li>
Establishing the function as a valued commodity to assist in banks response to compliance risk.</li><li>
Operating within a continually changing environment where priorities and objectives can continually change.</li><li>
Keeping the bank compliant and customers data safe in a changing landscape of data sharing legislation</li><li>
Expected to be at the leading edge of the new technical skill set and working with new emerging tech.</li></ul><p><b>
Management of Risk</b></p><ul><li>
The role holder is responsible for the identification of Compliance related models as classified by the Group Model Risk standards and ensuring that these are developed and managed in accordance with these standards.</li><li>
The role holder should also implement and oversee appropriate controls and governance to any analytical products or services that are classified as non-models</li><li>
The role holder will provide appropriate and timely management and remedial action to any risks, issues or findings related to their responsibilities.</li></ul><p><b>
Requirements :</b></p><ul><li>
University degree in technology, data analytics or related discipline or relevant work experience in computer or Data Science</li><li>
Understanding of Regulatory Compliance, risks and direct experience of deployment of controls and analytics to manage those risks.</li><li>
Experience in Financial Services (experience within a tier one bank) or related industry</li><li>
Knowledge of the HSBC Group structure, its business and personnel, and HSBC&rsquo;s corporate culture</li></ul><p><b>
Soft Skills</b></p><ul><li>
Have good interpersonal and communication skills, coupled with proven experience working in a matrixed management structure, managing global teams.</li><li>
Active contribution to strategy and innovation.</li><li>
Able to work independently and solve complex business problems whilst keeping stakeholders informed.</li><li>
Client focused, with strong relationship building and analytical skills.</li><li>
Effective communication (both verbal and written) and presentation skills.</li><li>
Sound judgment and critical thinking skills, ability to think laterally.</li><li>
Able to manage numerous tasks with continual re positioning and prioritization.</li><li>
The role requires the role holder to apply the. Those of the above skills which the role holder does not currently bring to the role, will need to be developed.</li></ul><p><b>
Technical Knowledge</b></p><ul><li>
Fair understanding of applied mathematics, statistics, data science principles and advanced computing (machine learning, modelling, NLP and Generative AI)</li><li>
Strong technical skills in analytical languages such as Python. Specific knowledge of GCP, AWS, Azure, Spark and/or graph theory an advantage.
</li><li>Medium level understanding of data &amp; architecture concepts including cloud, ETL, Ontology, Data Modelling.</li><li>
Experience of using GIT, PowerPoint and Advanced Excel</li></ul><p><b>
You&rsquo;ll achieve more at HSBC</b></p><p>
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.&rdquo;</p><p>
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.</p><p><b>
***Issued By HSBC Electronic Data Processing (India) Private LTD***</b></p></div>

Analyst, RC AI and Analytics

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.<br>
<br>
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.<br>
<br>
<b>Job Responsibilities:</b></div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Follow current and prospective ISO standards, policies and procedures.</li><li>
Carry out other tasks and assignments according to the needs and requirements of the company and work.</li></ul><div><br>
<b>
Qualifications and Requirements:</b></div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must be eligible to visit court and policies authorities to conduct the research.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have the ability to speak, read, and write English.</li><li>
Must have report-writing skills.</li><li>
Must have experience in the following areas:<ul><li><b>
Education Verification</b></li><li><b>
Professional Affiliation Verification</b></li><li><b>
Pre-Employment History (10 Years)</b></li><li><b>
International Credit Search</b></li><li><b>
International Criminal Check (per jurisdiction)</b></li></ul></li></ul></div>

Background Verification Specialist

Al-Futtaim

<div><p><b>Job Requisition ID: </b>170057</p>
<p>Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A&rdquo;rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia and Africa, Al-Futtaim Group partners with over 200 of the world's most admired and innovative brands. Al-Futtaim Group&rsquo;s entrepreneurship and relentless customer focus enables the organisation to continue to grow and expand; responding to the changing needs of our customers within the societies in which we operate.</p>
<p>By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day.</p><p><br>
<b>
Overview Of The Role</b></p>
<p>
The Government Services Analyst is critical in managing and processing the necessary administrative tasks related to employee work permits and visas. This role requires meticulous organization and attention to detail to ensure compliance with local labor regulations and internal company policies. Success in this role means timely processing of all government-related documentation to avoid any disruptions in employee work eligibility and maintaining seamless operations within the governmental and corporate framework. The analyst plays a key role in team collaboration, ensuring communication and coordination for medical appointments and documentation management.</p><p><br>
<b>
What You Will Do:</b></p>
<ul>
<li>Handle visa and work permit renewals for all Al-Futtaim employees, including document collection and preparation for medical appointments and work permit processing.</li>
<li>Create service requests for work permit renewals, ensuring that signed draft contracts are submitted to the labor team in a timely manner to avoid fines.</li>
<li>Arrange medical appointments weekly, coordinating with team members to manage scheduling responsibilities.</li>
<li>Process requests for designation changes and salary updates on labor contracts, ensuring accurate and timely updates.</li>
<li>Manage and follow up on name or surname corrections and changes in nationalities on labor cards and visas.</li>
<li>Prepare and manage urgent medical appointments efficiently to accommodate immediate needs.</li>
<li>Renew work permits for employees under Husband/Father sponsorship, coordinating with necessary parties to ensure compliance.</li>
<li>Collect renewal documents from mailrooms, organize them, and distribute to respective case owners within the team</li></ul><br>
<p></p>
<p><b>
Required Skills To Be Successful:</b></p>
<ul>
<li>Strong organizational and document management skills.</li>
<li>Proficient in using administrative and office software (e.g., Microsoft Office Suite).</li>
<li>Detailed understanding of government processes related to visas and work permits.</li>
<li>Excellent communication and coordination skills, both verbal and written.</li></ul><br>
<p><br>
<b>What Qualifies You For The Role:</b></p>
<ul>
<li>Bachelor's degree in administrative services, public administration, human resources, or a related field.</li>
<li>Minimum of 2-3 years of experience in a similar administrative or government services role, preferably within a large corporation.</li>
<li>Strong understanding of local employment laws and regulations, specifically related to work permits and visas.</li>
<li>Excellent organizational skills and attention to detail, with the ability to handle multiple tasks simultaneously.</li></ul><p></p><p><br>
We&rsquo;re here to provide excellent service but a little help from you can ensure a five-star candidate experience from start to finish.</p><br>
<p></p>
<p>Before you click &ldquo;apply&rdquo;: Please read the job description carefully to ensure you can confidently demonstrate <b>why</b> this opportunity is right for you and take the time to put together a well-crafted and personalised CV to further boost your visibility. Our global Talent Acquisition team members are all assigned to specific businesses to ensure that we make the best matches between talent and opportunities. We not only consider the requisite compatibility of skills and behaviours, but also how candidates align with our Values of Respect, Integrity, Collaboration, and Excellence.</p><br>
<p></p>
<p>As part of our candidate experience promise, we also want to make ourselves available to you throughout the application process. We make every effort to review and respond to every application.</p></div><p></p>

UAE National_Government Services Analyst

DISTRICT ATTORNEY KINGS COUNTY

<p></p><div><div><div><div><div><div><h1 class="jobSectionHeader"><b>Intelligence Analyst
</b></h1></div><div><div><div><div><ul><li>DISTRICT ATTORNEY KINGS COUNTY
</li></ul></div></div><div><div>Posted On: 11/01/2025
</div></div><div><div><ul><li>Full-Time
</li></ul></div></div><div><div><div>Location
</div><div>BROOKLYN</div>
</div></div></div><div><div><div><ul><li>No Exam Required
</li></ul></div></div><div><div><div><div>Department</div>
<div>Digital Evidence Lab</div>
</div></div></div><p></p><div><div><div>Salary Range:</div>
<div>$63,809.00 &ndash; $63,809.00</div>
</div></div></div></div><div><div><p><b>Save</b></p>
</div></div></div></div></div></div><div><div><div><h2 class="jobSectionHeader"><b>Job Description</b></h2></div>
<div><div><div>The Kings County District Attorney&rsquo;s Office (KCDA) is one of the largest prosecutors&rsquo; offices in the country and is committed to developing and implementing innovative prosecutorial strategies that will fulfill our vision of keeping Brooklyn safe while at the same time ensuring fairness and justice for all. KCDA has an exciting opportunity to work as an Intelligence Analyst to work in Digital Evidence Lab.<br>
<br>
Under general supervision, with latitude for independent initiative and judgment and decision the prospective candidate will perform the following duties:<br>
<br>
<ul><li>Review and analyze digital evidence relevant to investigations and cases, including but not limited to video surveillance, cell phone records, extraction reports for digital devices, and open-source intelligence from various social media platforms</li></ul>
- Create video compilations, PowerPoint presentations, geolocation maps, and other visual aids for investigations and to be presented in grand jury and trial proceedings.-<br>
<ul><li>Testify before the grand jury or at trial regarding analyses and analyst work products involving video surveillance, cell phone records, and any other analyzed data.</li><li>Provide daily reports of criminal activity across Brooklyn to Executives, Bureau Chiefs, and Assistant District Attorneys within the Kings County District Attorney&rsquo;s Office.</li><li>Assist in the training of Assistant District Attorneys and analysts in the protocols and use of intelligence gathering techniques and digital evidence.</li><li>Assist Assistant District Attorneys in short and long-term complex investigations.</li><li>Attend various trainings required for court testimony and professional development as an analyst.</li><li>Perform related intelligence gathering functions as needed.</li></ul>
Preferred Skills<br>
<ul><li>Candidates must be adaptable and comfortable working with large amounts of data.</li><li>Experience working in law enforcement.</li><li>Previous working experience and knowledge of the following applications will be considered a plus: LexisNexis Accurint, i2 Analyst's Notebook, Google Earth and Cellebrite programs.</li><li>Applicants must possess excellent interpersonal, verbal, and written communication skills; strong attention to detail is essential.</li><li>Ability to communicate clearly and to explain analytical processes to laypersons through testimony as a witness before the court.</li><li>Proficiency in Microsoft Word, Outlook, Excel, and PowerPoint.</li><li>Organizational, time-management and multi-tasking skills, including the ability to take initiative, prioritize duties, and work both independently and within a team environment.</li></ul>
Additional Information<br>
<ul><li>Bachelor&rsquo;s degree from an accredited school is preferred.</li></ul><br>
COMMUNITY ASSOCIATE - 56057</div><p><b><br>
Minimum Qualifications</b></p><p><br>
Qualification Requirements
<br>
1. High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or
<br>
2. Education and/or experience which is equivalent to &quot;1&quot; above.</p><p><b><br>
Residency Requirement</b></p><br>
New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.<br>
<p><b>
Additional Information</b></p><div></div><p><br>
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 based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.</p></div>
</div><div><div><p><b>
</b></p><p><b>Save</b></p>
</div></div></div></div><div><div><div><div><div><div><div>Job ID
</div><div>754153</div>
</div></div><div><div><div><div>Posted until</div>
<div>11/20/2025</div>
</div></div></div><div><div><div><div>Title code</div>
<div>56057</div>
</div></div></div><div><div><div><div>Civil service title</div>
<div>COMMUNITY ASSOCIATE</div>
</div></div></div><div><div><div><div>Title classification</div>
<div>Non-Competitive-5</div>
</div></div></div><div><div><div><div>Business title</div>
<div>Intelligence Analyst</div>
</div></div></div></div><div><div><div><ul><li><div>Experience Level: </div>Experienced (Non-Manager)
</li></ul></div></div><div><div><div><div>Job level</div>
<div>00</div>
</div></div></div><div><div><div><div>Number of positions</div>
<div>3</div>
</div></div></div><div><div><div><div>Work location</div>
<div>350 Jay St, Brooklyn Ny</div>
</div></div></div><div><div><ul><li><div>Category: </div>Legal Affairs
</li></ul></div></div></div></div></div></div><div><div><div><div><div>Intelligence Analyst</div></div></div></div></div></div><p></p>

Intelligence Analyst

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