- MTA (New York, NY)
- Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business Unit: MTA Inspector General Location: New York, NY, ... Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 - $101,446… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial , Accounting, Auditing ... Executive Deputy Inspector General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct… 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 ... of terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely...are not limited to: - Draft legal process, analyze financial , social media, and other telecommunications records, and present… more
- American Express (New York, NY)
- …industry + Proficiency in forensic techniques, including: + Developing and implementing investigative work plans; + Recognizing evidence in financial fraud and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Most IAG… 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
- S&P Global (New York, NY)
- …advisory service, in the education program, in reporting to regional senior management on compliance developments, and in conducting investigations, logging and ... and methods to evaluate and respond to exceptions including recommending investigative procedures, as appropriate; + Ensures consistency in control methodologies and… more