- 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 (New York, NY)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... team aids law enforcement during critical incidents and major investigations and is available to provide support remotely or...to provide support customers in the role of Geolocation Analyst . This analyst will bridge the gap… more
- JPMorgan Chase (New York, NY)
- …protection, pre-employment screening, security operations on a global basis, and fraud Investigations . The Global Security Operations Centers (GSOCs) act ... the firm's Crisis Management structure, operating 24x7x365. The GSOC Analyst coordinates directly with other security, resiliency, and intelligence professionals,… more
- TEKsystems (Brooklyn, NY)
- **On-site in Brooklyn, NY Description: This team specifically handles investigations for the bank's Wholesale Lending Services, Branch Referrals and Consumer. ... or domestic alerts, handling wire transfers/ACH's, PEP, Branch Referrals, Credit Card, Fraud Schemes, etc. they get exposure to a little bit of everything… 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
- NBC Universal (New York, NY)
- …the current and ever-changing face of the world. Role Purpose The Analyst , Compliance Operations, will play a pivotal role in promoting NBCUniversal's strong ... and ethics. The successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting global compliance monitoring… more
- Amalgamated Bank (New York, NY)
- …conducted (including currency transaction reporting, suspicious activity reporting, alert and case investigations , and fraud investigations ), as well as work ... sanctions and/or sanctions guidance. + Manage quality control reviews of AML and Fraud alerts, case investigations , and EDDs conducted by the respective FIU… 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
- JPMorgan Chase (Jersey City, NJ)
- … investigations , workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations . Within GS, the **Threat Detection and ... for identifying potential threats against the firm and its workforce from internal and external actors and developing strategies to mitigate those threats to… more