- ADP (Automatic Data Processing) (Roseland, NJ)
- …a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, ... Position DescriptionADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJUnlock Your...entries or other host-based evidenceInitiate, Support and Lead various investigative incident response tasks during an incident at various… more
- ConnectOne Bancorp, Inc. (New York, NY)
- …and a member of the Federal Deposit Insurance Corporation.About this role:The Senior Fraud Operations Analyst is responsible for supporting the formulation ... and external criminal activity directed against the institution and coordinate investigative efforts with local, state, and federal law enforcement agencies.Must… more
- Financial Industry Regulatory Authority (Jersey City, NJ)
- …investigative units across FINRA to problem-solve and resolve conflicts in investigative approaches or inconsistent findings and leveraging senior analytics ... The Principal Data Analyst performs accurate data analysis in non-complex Enforcement...data analysis to ensure consistency in matters across FINRASupport senior team members in more complex analytics projects for… more
- Apollo (New York, NY)
- Position OverviewThe Compliance Analyst will join Apollo's Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial ... at Apollo. They will work closely with junior and senior members of Apollo's Compliance team and with business...activities, and implementing and maintaining robust FCC controls. The Analyst will support and gain exposure to all aspects… more
- Citigroup, Inc (Long Island City, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... documentationSummarize, in writing, clear and concise findings of the investigationsAdvise senior management on next steps and provide recommendations on the next… more
- Performant Financial (Morristown, NJ)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, including… more
- UBS (Weehawken, NJ)
- …exams, Financial Crime Prevention Program testing, and management reporting.* support senior staff / management in researching and responding to regulatory requests, ... money laundering, fraud, corruption and terrorist financing. The iHub Analyst is the single point of contact for all... is the single point of contact for all investigative support functions and responsible for reviewing, managing, reporting… more
- American International Group (Jersey City, NJ)
- …coverage determinations, investigations, and trial and resolution strategies.The analyst will investigate losses, orchestrate defense strategies for healthcare ... and potential challenges anticipated in a given claim early and often to senior leadership.Prepares and presents high profile, complex information to senior … more
- AlixPartners, LLP (New York, NY)
- …such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst or Accredited in Business Valuation, Accredited Senior Appraiser ... viewed favorablyStrong technical accounting knowledge and the ability to resolve complex accounting problemsWell-developed analytical abilitiesAbility to prepare financial models and cash flow analysesStrong project management skills including the ability to… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will ... PowerPoints, graphs, diagrams, spreadsheets, charts, and other visual aids for investigative use, grand jury proceedings, and trial presentations. Testify in grand… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU ... to engage in acts of terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and… more
- American Express (New York, NY)
- …for improvement to close identified control gaps. + Maintain investigative proficiency through ongoing professional development. **Minimum Qualifications** + 2 ... + Proficiency in forensic techniques, including: + Developing and implementing investigative work plans; + Recognizing evidence in financial fraud and ethics… more
- Allied Universal (New York, NY)
- …to relevant audiences across the organization as determined by the Intelligence Analyst under the guidelines provided by Senior Management + Contribute ... most full-time positions! Allied Universal(R) is hiring a Intel Analyst . The Intelligence Analyst role is a...of GSOC Operators and Junior Analysts, and collaborating with Senior Management to determine the nature of the tasks… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...other host-based evidence + Initiate, Support and Lead various investigative incident response tasks during an incident at various… more
- Zelis (Morristown, NJ)
- Position Overview: The UAT Analyst will be responsible for ensuring claim opportunities are maximized in the Out of Network Department through monitoring of ... criteria for end-to-end user acceptance testing. + Identify and assist in investigative items to potentially resolve production defects and furthermore create future… more
- JPMorgan Chase (Jersey City, NJ)
- …program + Direct experience performing analytical and/or investigative work as an analyst / senior analyst in industry or government. + Experience in ... of the enterprise-wide initiatives of strategic importance to GS and JPMC senior leadership. Its mission is to support firm-wide efforts through data-driven… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS AO) is responsible for ... Special Investigations Division (SID). The Deputy Commissioner works with DSS-HRA-DHS senior management to identify potential compliance and integrity risk areas and… more
- AIG (Jersey City, NJ)
- …determinations, investigations, and trial and resolution strategies. + The analyst will investigate losses, orchestrate defense strategies for healthcare provider ... and potential challenges anticipated in a given claim early and often to senior leadership. + Prepares and presents high profile, complex information to senior… more
