- City of New York (New York, NY)
- …seeking to appoint one (1) Staff Analyst , Level 1, to serve as an Investigations Analyst within the Investigations Unit. The selected candidate will be ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- American Express (New York, NY)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Lab Analyst (DFL Analyst ). The Digital Forensics Laboratory, part of the Strategic ... Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such as… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a Security Analyst to join the Global Security Operations team. The Analyst will serve on the front lines of Meta's Security team ... and will lead and support security investigations across the company's global infrastructure as well as...as respond to escalations from the Tier1 team. The analyst will leverage an armory of tools to investigate… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- New York State Civil Service (Buffalo, NY)
- …HELP No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade Hourly ... intern to assist with collecting information and documentation associated with investigations , performing research related to NYS and the Workers Compensation Board… more
- NBC Universal (New York, NY)
- …during 2025. NBCUniversal's Cyber Defense team is seeking an experienced Sr eDiscovery analyst to join the Threat Engagement and Investigations team. Threat ... Engagement and Investigations oversee Forensic Investigations , Insider Threat Operations, Adversarial and Simulation services, and...of tasks related to Legal matters. The Sr eDiscovery Analyst will provide a wide range of technical services… more
- WMCHealth (Valhalla, NY)
- Privacy Program Data Analyst Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support Department: Compliance- ... Internal Applicant link Job Details: Job Summary: The Privacy Program Data Analyst supports the WMC Health Network's privacy program by analyzing privacy-related… more
- Nissha Medical Technologies (Buffalo, NY)
- IT Business Analyst Summary **Title:** IT Business Analyst **ID:** 2902 **Department:** Information Technology **Location:** Buffalo, NY Description Nissha ... Medical Technologies is excited to be hiring for an **IT Business Analyst ** to join our team. This position can be remote or work out of any one of our sites in the… more
- New York State Civil Service (Avon, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Environmental Analyst 1 / Trainee 1 / 2 - NY HELPS Occupational Category IT Engineering, Sciences ... take part in any promotion examination for which they are qualified.Environmental Analyst Trainee 1, SG-NS:A bachelor's degree in civil, environmental, or geological… more
- MTA (New York, NY)
- Analyst , Owner Controlled Insurance Programs Job ID: 13288 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Mgt Date Posted: Oct 6, 2025 Description JOB TITLE: Analyst , O wner C ontrolled I nsurance P rograms...to other parties as needed. + Assist in accident investigations and the reporting of claims by coordinating services… more
- Deloitte (Rochester, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...AML and sanctions risks as they arise throughout case investigations . + Making recommended decisions regarding case dispositions +… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T ... as lead crime analysts, supervise, and perform all duties associated with Crime Analyst 1 with analysis focused on more complex casework. Specific duties include,… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- **Job Description** The Case Analyst II plays a significant role on a fully remote team supporting case analysis and reconciliation of data from the health insurance ... exchange. As a Case Analyst II, you will be part of a team...of their case. + Be a contributor to workflow investigations , business procedures, and process improvements. + Performyourduties in… more
- Curia (Rensselaer, NY)
- QC Analyst II in Rensselaer, NY The Quality Control Analyst II is responsible for supporting the manufacturing department and external customers. Routine ... data for trends and review data + Support supervisors in OOS Investigations and complete CAPA requirements + Interact with outside departments including attending… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge...rule performance and risk logic to corresponding Payments Risk investigations teams *What we look for in you (ie.… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- Genesis Healthcare (Hauppauge, NY)
- …and possible career growth opportunities. POSITION SUMMARY: The Licensed Behavior Analyst will provide services designed to facilitate improved behavior and skill ... a related field. 2. Must hold and maintain BCBA certification from the Behavior Analyst Certification Board (BACB). 3. Must hold a Licensed Behavior Analyst … more