- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal ... will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... State Attorney General (OAG) is seeking a Digital Assets Analyst to support digital assets investigations conducted...analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The… more
- ADP (Roseland, NJ)
- …provide subject matter expertise in cybersecurity incident response, security operations, investigations , forensic analysis, and fraud operations. The CIRC ... **Lead Incident Response Analyst ** ADP is seeking an Incident Response subject...of ADP's global network of applications and data from internal and external threats is pivotal to the success… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must have a… more
- The Brattle Group (New York, NY)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Cyber Threat Intelligence Analyst (Operation/Tactical)** In this role, the Lead Cyber Threat Intelligence Analyst will be responsible for ... the tactical and operational analysis of cyber, fraud , and physical threats that may impact ADP. The...threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in threat… more
- City of New York (New York, NY)
- …compliance with corrective action plans. A CAP may follow findings from audits, fraud investigations , risk assessments, internal reviews, and more. Operating ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more
- Synchrony (New York, NY)
- …**Role Summary/Purpose:** We are seeking a detail-oriented and analytical forecasting analyst to join our Workforce management team. The ideal candidate will ... forecasts for our contact center operations (customer service, consumer bank, fraud , credit solutions, chat teams). Interaction and direct coordination with site… more
- City of New York (New York, NY)
- … fraud referrals are identified, triaged and assigned to the Bureau of Fraud Investigation (BFI). DART maintains the data analysis, reporting and performance ... Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS… more
- JPMorgan Chase (Jersey City, NJ)
- … investigations , workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations . Within GS, the **Insider Risk** team ... for identifying potential threats against the firm and its workforce from internal actors and developing strategies to mitigate those threats to protect the… more
- City of New York (New York, NY)
- …mining, data analytics, data reporting, database hosting and systems used for fraud investigation , revenue collection activities and tracking. Ensure business ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more
- Federal Reserve Bank (New York, NY)
- …support you. During your internship, you'll also learn more about our Junior Summer Analyst program, which serves as a recruitment pipeline for the New York Fed's ... to the failure to comply with the Bank's code of conduct, internal policies, and regulations principally associated with anti-money laundering, US economic sanctions… more