- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal ... will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- American Express (New York, NY)
- …**Minimum Qualifications** + 2 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant ... or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and... investigation reports. + Assess the effectiveness of internal controls through investigations and make recommendations… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- RELX INC (Norwalk, CT)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- Bank of America (New York, NY)
- …maximize detection of fraud + Assist with the generation, prioritization, and investigation of fraud rings + Performs complex analysis of financial models, ... Consumer Product Strategic Analyst IV - Model Governance / Data Science...partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic… more
- The Brattle Group (New York, NY)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… more
- City of New York (New York, NY)
- …compliance with corrective action plans. A CAP may follow findings from audits, fraud investigations , risk assessments, internal reviews, and more. Operating ... 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… more
- City of New York (New York, NY)
- … fraud referrals are identified, triaged and assigned to the Bureau of Fraud Investigation (BFI). DART maintains the data analysis, reporting and performance ... Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS… more
- Federal Reserve Bank (New York, NY)
- …support you. During your internship, you'll also learn more about our Junior Summer Analyst program, which serves as a recruitment pipeline for the New York Fed's ... to the failure to comply with the Bank's code of conduct, internal policies, and regulations principally associated with anti-money laundering, US economic sanctions… more