- RELX INC (Norwalk, CT)
- Senior Investigative AnalystAre you looking to utilize...support to a federal customer in the role of Sr . Investigative Analyst . This analyst ... support of federal law enforcement investigations?Do you enjoy using an investigative approach to uncover information and insights to provide recommendations? About… more
- RELX INC (Norwalk, CT)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach ... matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law enforcement… more
- 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
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in the Child Abuse Bureau of the Special Victims Division. ... all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role...other host-based evidence + Initiate, Support and Lead various investigative incident response tasks during an incident at various… 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
- 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
- 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
- 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
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, solution-oriented ... gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance, conduct, and reputational… more
- Zelis (Morristown, NJ)
- Position Overview: The UAT Analyst will be responsible for ensuring claim opportunities are maximized in the Out of Network Department through monitoring of ... criteria for end-to-end user acceptance testing. + Identify and assist in investigative items to potentially resolve production defects and furthermore create future… 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
- 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
- Veterans Affairs, Veterans Health Administration (Brooklyn, NY)
- …effectiveness through periodic assessment Prepares correspondence for the signature of senior level officials. Reviews and drafts correspondence and reports as ... Program to include the fact-finding, analysis, counseling, discrimination complaint and investigative processes, the roles of the EEO/D&I Committee and Special… more