- 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
- Meta (New York, NY)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud, ... 12. Experience conducting investigations or open source investigations on behalf of a technology or financial... investigations on behalf of a technology or financial company 13. Analytical and investigative skills combined with… 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
- Citigroup (Jersey City, NJ)
- **Global Financial Crimes Investigations and Intelligence at Citi** Citi's Financial Crimes organization aims to protect our clients, our franchise and the ... financial crimes which complies with applicable AML laws and regulations. Global Financial Crimes Investigations and Intelligence ("GFCII") has its mission to… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate Compliance ... Date Posted: Aug 29, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000 HAY POINTS: 342...Corporate Compliance staff related to due diligence reviews and investigations . The nature of the research will vary based… more
- MTA (Brooklyn, NY)
- Staff Analyst Series (Law) Job ID: 8790 Business Unit: MTA Bus Company Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Date Posted: Sep ... 11, 2024 Description Job Information Staff Analyst Series (Law Department) - JVN 8790 First date...hearings, and determining requirements for surveillance, liens, and special investigations . + Process routine claim payments and prescriptions for… 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
- 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
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Alternate Location(s):** ... Time **Position Description:** Join our team as an Experienced Life/Annuity Business Analyst and work on impactful projects across diverse insurance value streams,… 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 ... and physical threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in threat intelligence, data… 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, Emerging Threat Analyst role is an intermediate level position responsible for… 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
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City **Position ID:** J0824-1613 ... Join our high-performing Global Banking team as a Business Analyst and Project Manager. In this dual role, you...drive solutions to enhance and optimize working capital for financial institutions and corporate clients worldwide. This position is… 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
- The Brattle Group (New York, NY)
- … disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial information to ... disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial , and analytical expertise to solve complex problems and provide… 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
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Technical Business Analyst ** **Category:** Software Development/ Engineering **Main location:** United States, New York, New York **Position ID:** J0724-0496 ... Description:** CGI is looking for a dynamic Technical Business Analyst with over 9 years of experience in Business...years of experience in Business Analysis for a large financial client in New York, NY. The candidate must… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Alternate ... Type:** Full Time **Position Description:** CGI is seeking a Senior Life/Annuity Business Analyst with at least 10 years of experience to drive impactful change… more
- Brink's (New York, NY)
- …choice to join our team - and stay here. Job Title Regional Claims Analyst Job Description Job Summary: The Claims Analyst will investigate reconciliation ... For high dollar variances ensure interviews, evidence collection and investigations happen timely + Review with branches and security...VA team for support + Escalate to assigned Variance Analyst any claims not resolved within 25 days and… more