- City of New York (New York, NY)
- …seeking to appoint one (1) Staff Analyst , Level 1, to serve as an Investigations Analyst within the Investigations Unit. The selected candidate will be ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- American Express (New York, NY)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a Security Analyst to join the Global Security Operations team. The Analyst will serve on the front lines of Meta's Security team ... and will lead and support security investigations across the company's global infrastructure as well as...as respond to escalations from the Tier1 team. The analyst will leverage an armory of tools to investigate… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Lab Analyst (DFL Analyst ). The Digital Forensics Laboratory, part of the Strategic ... Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such as… more
- Deloitte (Princeton, NJ)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- NBC Universal (New York, NY)
- …during 2025. NBCUniversal's Cyber Defense team is seeking an experienced Sr eDiscovery analyst to join the Threat Engagement and Investigations team. Threat ... Engagement and Investigations oversee Forensic Investigations , Insider Threat Operations, Adversarial and Simulation services, and...of tasks related to Legal matters. The Sr eDiscovery Analyst will provide a wide range of technical services… more
- MTA (New York, NY)
- Analyst , Owner Controlled Insurance Programs Job ID: 13288 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Mgt Date Posted: Oct 6, 2025 Description JOB TITLE: Analyst , O wner C ontrolled I nsurance P rograms...to other parties as needed. + Assist in accident investigations and the reporting of claims by coordinating services… more
- Deloitte (Princeton, NJ)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...AML and sanctions risks as they arise throughout case investigations . + Making recommended decisions regarding case dispositions +… more
- Coinbase (Trenton, NJ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T ... as lead crime analysts, supervise, and perform all duties associated with Crime Analyst 1 with analysis focused on more complex casework. Specific duties include,… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- ASM Research, An Accenture Federal Services Company (Trenton, NJ)
- **Job Description** The Case Analyst II plays a significant role on a fully remote team supporting case analysis and reconciliation of data from the health insurance ... exchange. As a Case Analyst II, you will be part of a team...of their case. + Be a contributor to workflow investigations , business procedures, and process improvements. + Performyourduties in… more
- Coinbase (Trenton, NJ)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge...rule performance and risk logic to corresponding Payments Risk investigations teams *What we look for in you (ie.… more
- Coinbase (Trenton, NJ)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- Anywhere Real Estate (New York, NY)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...respond to cyber-attacks. **Responsibilities:** + Independently lead computer incident investigations , determining the cause of the security incident and… more
- ManpowerGroup (New York, NY)
- Our client, a leading technology organization, is seeking a QA Analyst V to join their team. As a QA Analyst V, you will be part of the Product Data Operations ... will align successfully in the organization. **Job Title:** QA Analyst V **Location:** Onsite in New York, NY **Pay...as well as deeper, interactive exploration. + Conduct in-depth investigations leveraging large and complex data sets to inform,… more
- Fox Rothschild LLP (Princeton, NJ)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...+ Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- Prime Therapeutics (Trenton, NJ)
- …Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance Analyst assists in ... compliance program effectiveness through compliance hotline inquiry management and investigations , compliance education and communications, governance reporting, as well… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ADMINISTRATIVE STAFF ANALYST OR A COMPARABLE CIVIL SERVICE TITLE ARE ENCOURAGED TO APPLY. PLEASE ... decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking of… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Cell Site Analyst . The Digital Forensics Laboratory, "DFL" (which falls within the Strategic Innovations ... variety of technology-related areas. The DFL is seeking to hire an experienced analyst specializing in telephone records analysis. The primary responsibility of the … more