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About the Role
The selected candidate will serve as an Economic Crimes Analyst, performing analytical work in the compilation and examination of complex data in criminal investigations involving money laundering, larceny, and other financial crimes.
Responsibilities
- Perform analytical work in the compilation and examination of complex data in criminal investigations involving money laundering, larceny, and other financial crimes.
- Review and analyze information gathered during criminal investigations utilizing complex databases and analytical software to prepare maps, charts, graphs, reports, spreadsheets and link analysis to support attorneys and law enforcement.
- Analyze statistical data to trace funds through a variety of accounts.
- Testify in court regarding analysis performed during investigations.
- Review voluminous financial records and advise or assist in the investigation of alleged fraud.
- Other duties as assigned.
Requirements
- Must be a resident of the City of New York or become a resident within 90 days of appointment.
Skills
- Data analytics software
- Advanced proficiency in Microsoft Office programs, particularly Excel
- Strong analytical and problem-solving skills
- Structured approach to evaluating complex financial data
- Meticulous attention to detail
- Ability to meet competing deadlines in a fast-paced environment
- Excellent verbal, written, and interpersonal communication skills
- Ability to articulate complex financial findings clearly
Location
- Staten Island
Work Type
- Full-time
Experience Level
- Two to five years of relevant work experience in accounting or criminal justice-related fields.
Education Level
- Bachelor’s degree in Accounting or Finance, from an accredited college.
Salary/Compensations
- USD 55000 - USD 65000
About the Company
- 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 justice for victims of crime, to prevent crime in all its forms, and to promote the safety and well-being of all citizens of our Borough.
- The Economic Crimes Bureau prosecutes cases of fraud, grand larceny, wage theft, and many other financial crimes. This includes cases of entitlement fraud such as Medicaid or unemployment fraud, construction fraud including the prosecution of construction site fatalities, and theft of goods or services. Additionally, the Economic Crimes Bureau assists the office by seeking the forfeiture of funds which were earned via illegal activity. Some of these assets come back to our office, to be used in furthering the Office’s mission of preventing crime before it happens.
Equal Opportunity
- 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.