- 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
- RELX INC (Norwalk, CT)
- Senior Investigative AnalystAre you looking to utilize...to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge ... support of federal law enforcement investigations?Do you enjoy using an investigative approach to uncover information and insights to provide recommendations? About… more
- Citigroup (Jersey City, NJ)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases,… 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
- 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
- Allied Universal (New York, NY)
- …to relevant audiences across the organization as determined by the Intelligence Analyst under the guidelines provided by Senior Management + Contribute ... most full-time positions! Allied Universal(R) is hiring a Intel Analyst . The Intelligence Analyst role is a...of GSOC Operators and Junior Analysts, and collaborating with Senior Management to determine the nature of the tasks… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… 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
- 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
- Deloitte (Stamford, CT)
- …in the Conflicts Center of Excellence (Conflicts COE)! Work you'll do As an Analyst in the Conflicts CoE, you'll use your analytical, research and investigative ... skills to: + Work closely with Conflicts CoE Managers and Senior Managers, Lead Client Service Partners, Deloitte Independence Directors, Audit engagement teams,… 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