- 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)
- …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in the Child Abuse Bureau of the Special Victims Division. ... all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual… 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
- Deloitte (New York, NY)
- Conflicts Center of Excellence Senior Analyst The Conflicts Center of Excellence supports our audit engagement teams in meeting their regulatory requirements ... of Excellence (Conflicts COE)! Work you'll do As a Senior Analyst in the Conflicts CoE, you'll...in the Conflicts CoE, you'll use your analytical, research, investigative and supervisory skills to: + Work closely with… 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
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, solution-oriented ... gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance, conduct, and reputational… more
- Deloitte (New York, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions… 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
- 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
- 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
- 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
- Veterans Affairs, Veterans Health Administration (Brooklyn, NY)
- …effectiveness through periodic assessment Prepares correspondence for the signature of senior level officials. Reviews and drafts correspondence and reports as ... Program to include the fact-finding, analysis, counseling, discrimination complaint and investigative processes, the roles of the EEO/D&I Committee and Special… more