- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking an Investigative Analyst to investigate, review, study, or audit selected operations, ... policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy and practice areas… more
- Serenity Hospice Care (Bordentown, NJ)
- …friends, and life experiences. Serenity Hospice is looking to add a methodical and investigative Hospice Census Analyst to our team. The Hospice Census ... MUST live within 30 miles of Hamilton, NJ 08619 The Hospice Census Analyst works closely with clinical, operational, and administrative teams to provide insights… more
- City of New York (New York, NY)
- …with a specific focus on violent crime. The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative , analytical, and ... presentations of data at meetings or through consultation with legal, investigative , and support personnel. Superior organizational, time management, writing, and… more
- Coinbase (Trenton, NJ)
- …threats-including exploits and illicit activity-using advanced blockchain analytics and investigative techniques. Our mission-driven team protects both Coinbase and ... the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively… 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
- 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 ... as respond to escalations from the Tier1 team. The analyst will leverage an armory of tools to investigate...in a Security Operations Center, Incident Response, or relevant investigative role 11. 5+ years of experience navigating and… more
- GardaWorld (Mount Laurel, NJ)
- …is Now Hiring a GSOC Security Dispatcher! Ready to suit up as a GSOC Analyst in MT Laurel NJ? **New Jersey SORA License Required** We are seeking a detail-oriented ... in a security operations center (SOC, GSOC, Command Center) Qualifications of a GSOC Analyst + You have a minimum of 1-year of experience in the Global Security… 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
- City of New York (New York, NY)
- …and Operations. The New York City Campaign Finance Board is looking for a Financial Analyst to join our team. The successful candidate will report to the Director of ... heightened expectations related to timeliness, accuracy, and compliance. The Financial Analyst will focus primarily on strengthening and overseeing the agency's… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… more
- American Express (New York, NY)
- …identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving ... mitigate financial crime risks. The successful candidate must have excellent investigative , communication, and time management skills, the ability to effectively… more
- Google (New York, NY)
- Global Threat Analyst , Enterprise Threat Assessment _corporate_fare_ Google _place_ Boulder, CO, USA; Chicago, IL, USA; +5 more; +4 more **Mid** Experience driving ... global programs. + Experience separately envisioning, coordinating, and scoping complex investigative projects from start to finish. + Demonstrated track record of… more
- Google (New York, NY)
- Senior Marketing Analyst _corporate_fare_ Google _place_ New York, NY, USA **Advanced** Experience owning outcomes and decision making, solving ambiguous problems ... + Experience managing research and measurement agencies. + Experience using investigative insights to guide media planning. + Experience working in digital… 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 ... narratives to support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best practices *… 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 ... * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies… more
- Coinbase (Trenton, NJ)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As an Analyst for CX Incident Response, you'll join a high functioning team of ... customer feedback in escalations to internal support teams. * Maintain an investigative mentality to help address critical customer issues while keeping in mind… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 10 **About the Role:** Senior Financial Analyst **The Team:** The S&P Global Market Intelligence Divisional Finance team is ... Operations, and/or Accounting in a large, complex organization. + Demonstrated investigative research and analytical capabilities necessary to provide the leadership… more
- S&P Global (New York, NY)
- …and deliver deeper financial insights. + Responsible for managing one financial analyst , providing guidance and mentorship to enhance their analytical skills and ... innovative solutions for operational and financial problems. + Demonstrated investigative research and analytical capabilities necessary to provide the leadership… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... ACH NACHA rules, Reg E, KYC/AML basics). * Strong analytical, investigative , and problem-solving skills. * Excellent communication and documentation skills. **Nice… more
- ManpowerGroup (Cherry Hill Township, NJ)
- **Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts)** **Location:** Remote **Duration:** Through the end of the year **Pay Rate:** $50 - $65/hour **About ... + Utilize Fiserv's FCRM (Financial Crime Risk Management) platform for investigative and reporting tasks. **Qualifications:** + Proven experience in BSA/AML… more