- 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
- 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
- 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
- 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
- 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
- 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)
- …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
- 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
- City of New York (New York, NY)
- 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 ... plans. A CAP may follow findings from audits, fraud investigations , risk assessments, internal reviews, and more. Operating within...Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management Analyst ,… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- City of New York (New York, NY)
- Job Description Special Note: CANDIDATES WITH A PERMANENT STAFF ANALYST OR COMPARABLE CIVIL SERVICE TITLE WITH SIMILAR DUTIES/RESPONSIBILITES ARE ENCOURAGED TO ... such as Conflicts of Interest Board (COIB) programs, such as Financial Disclosure, Secondary Employment & Moonlighting Waivers, Residency Requirement Administration,… more
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a Transportation Analyst II for our Hawthorne, NY office. Your Impact + Assist the HVTMC and NYSDOT in ... + Assist in HVTMC asset management and recordkeeping; conduct TMC/TSMO related studies/ investigations , assist in ITS scope development, and work with contractors to… more
- City of New York (New York, NY)
- …supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist ... data visualization tools to develop and conduct operations research and investigations using administrative data such as work orders, rent collection,… more
- Amazon (New York, NY)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in ... auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts that include identifying,… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Description** US Bank is seeking a SAS Campaign Operations Analyst to play an integral role in developing and… more