Intelligence Analyst

City of New York
New York City, NY
Category Security
Job Description
The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency focused on the trade waste and public wholesale markets. They are seeking an Intelligence Analyst to conduct background investigations, analyze data, and prepare intelligence reports. The role requires critical thinking, analytical skills, and experience with proprietary databases and legal analysis.

Requirements

  • Review and verify documentation
  • Conduct database and online searches
  • Compile and analyze research
  • Prepare intelligence reports
  • Update case files
  • Liaise with regulatory and law enforcement partners
  • Research criminal and civil investigations
  • Analyze records for compliance matters
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