- ManpowerGroup (New York, NY)
- …client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr ... work with 3rd party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the… more
- American Express (New York, NY)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... equivalent) + Ability to effectively complete a variety of financial and accounting-oriented forensic investigations in the...a variety of financial and accounting-oriented forensic investigations in the financial services industry +… more
- MTA (New York, NY)
- …General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct confidential and sensitive ... Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business...financial investigations regarding allegations of fraud or… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations … more
- Deloitte (Jersey City, NJ)
- Deloitte Risk & Financial Advisory Service Delivery Analyst - Data Management Solutions Ready for an exciting, fast-paced career? Have a passion for technology, ... digging into data, and solving problems? As an Analyst in our Discovery practice, you'll have the opportunity to assist clients and their legal counsel, collect,… more
- Kedrion Biopharma, Inc. (Fort Lee, NJ)
- The ** Financial Planning & Analysis (FP&A) Analyst ** is a key support role within the US Kedrion Bio Pharma (KBI) business providing management reporting and ... company to make sound financial decisions that will improve the company's financial performance. The FP&A Analyst role will also maintain current opex fiscal… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...practice is a fast-growth practice within Deloitte Risk & Financial Advisory that centers around three very specific focus… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... build a career that will lead to success and financial security. HRA's Career Services works closely with clients...Unit. Career Services is recruiting for one (1) Staff Analyst II to function as a Contract Monitor, who… more
- JPMorgan Chase (New York, NY)
- …developing security policies, managing security operations, and conducting fraud investigations . The Global Security Operations Centers (GSOCs) operate 24/7, ... with security professionals and employees at all levels. The GSOC Analyst role involves comprehensive preparedness and response coordination to major crisis… more
- ManpowerGroup (New York, NY)
- …perform BAU work- backlog, review individual cases, and clearing cases. The TM ANALYST should perform the assigned investigations "cases" which are deemed to ... Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay...bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML… more
- TEKsystems (New York, NY)
- …in financial services, compliance, or risk management, with a focus on financial crimes investigations . + Knowledge of financial crimes, money ... Job Description: The Level 2 Investigation Analyst is responsible for conducting an in-depth analysis...and the parties involved. + Investigation : Conduct thorough investigations into suspicious alerts. This includes gathering and analyzing… more
- Justworks (New York, NY)
- …where there was contact with issues related to KYB, anti-money laundering (AML) or Financial Crime Investigations + 1+ years AML or Fraud Experience. 1+ years ... Fraud Operations Analyst at Justworks (View all jobs) New York,...right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing… more
- Bank of America (New York, NY)
- …The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations , business risk managers, model developers, model risk ... Quantitative Scenario Analyst - Anti-Money Laundering (AML) Charlotte, North Carolina;New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...**Overview of the Role:** The Vice President, Intelligence Lead Analyst role is an intermediate level position responsible for… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more
- Federal Emergency Management Agency (New York, NY)
- …will I do in this position if hired? In this Supervisory Management and Program Analyst position, you will serve as a Section Chief supporting the Region 2, Business ... a credit check after initial job qualifications are determined, a review of financial issues, such as delinquency in the payment of debts, child support and/or… more
- Motion Recruitment Partners (New York, NY)
- Compliance Technology Analyst New York, NY **100% Remote** Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance Analyst . ... + Prior experience in transaction monitoring and screening within the financial services industry. + Developed or tuned Transaction Monitoring scenarios or… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU investigates domestic and international ... terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and federal law enforcement… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more
- Amazon (New York, NY)
- …suite of international shipping, customs clearance and storage solutions. As a Business Analyst , you will serve as the subject matter expert on presenting data in ... insights. - Proactively identify areas of opportunity for in-depth investigations and future program development. - Serve as the...technical or quantitative field - 2+ years of business analyst , data analyst or similar role experience… more