- American Express (New York, NY)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... equivalent) + Ability to effectively complete a variety of financial and accounting-oriented forensic investigations in the...a variety of financial and accounting-oriented forensic investigations in the financial services industry +… more
- Bloomberg (New York, NY)
- …world-class support to our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for a finance ... analyst to join our larger finance team supporting the...have the unique opportunity to deliver a blend of financial and operational analysis, process documentation and improvements, … more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate Compliance ... Date Posted: Oct 22, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000 HAY POINTS: 342...Corporate Compliance staff related to due diligence reviews and investigations . The nature of the research will vary based… more
- MTA (Brooklyn, NY)
- Staff Analyst Series (Law) Job ID: 8790 Business Unit: MTA Bus Company Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Date Posted: Nov ... 6, 2024 Description Job Information Staff Analyst Series (Law Department) - JVN 8790 First date...hearings, and determining requirements for surveillance, liens, and special investigations . + Process routine claim payments and prescriptions for… more
- Fiserv (Berkeley Heights, NJ)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... a difference at Fiserv. **Job Title** Sr. Digital Forensics & Incident Response Analyst **What does a successful** **Senior Digital Forensics & Incident Response … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... build a career that will lead to success and financial security. HRA's Career Services works closely with clients...Unit. Career Services is recruiting for one (1) Staff Analyst II to function as a Contract Monitor, who… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade NS ... past employment within a long-term care facility; * Conducting investigations related to resident abuse, mistreatment or neglect, as...an experienced Registered Nurse to serve as a Medical Analyst in its New York City (NYC) office. Medical… more
- City of New York (New York, NY)
- …the Financial Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within...investigations into systemic and organized criminal harassment of rent-regulated… more
- JPMorgan Chase (New York, NY)
- …corporate building security and customer/visitor/client safety, physical crime investigations , workplace violence, fire and life safety, executive protection, ... pre-employment screening, security operations on a global basis, and fraud Investigations . The Global Security Operations Centers (GSOCs) act as communication and… more
- Bank of America (Jersey City, NJ)
- Digital Forensics Analyst Charlotte, North Carolina;Jersey City, New Jersey; Denver, Colorado **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....in investigating specific facets or workstreams of various incident scenarios/ investigations as part of a broader DFIR/investigative team; and… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the Compliance ... work independently and collaboratively in a fast-paced environment. **Job Title:** Compliance Analyst **Location:** New York, NY **Pay Range:** $50,000 - $65,000 per… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU investigates domestic and international ... terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and federal law enforcement… more
- City of New York (New York, NY)
- 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 ... plans. A CAP may follow findings from audits, fraud investigations , risk assessments, internal reviews, and more. Operating within...Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management Analyst ,… more
- City of New York (New York, NY)
- …SERVICES MANAGER AND OTHER COMPARABLE CIVIL SERVICE TITLES INCLUDING, ADMINISTRATIVE STAFF ANALYST (ONLY DOHMH CANDIDATES OR DOHMH CANDIDATES WHO ARE IN THE CIVIL ... The Unit has two primary functions: Compliance Auditing and Investigations and Special Projects. Reporting to the Director of...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated ... and procedures. The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** +… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- City of New York (New York, NY)
- …for Grand Jury and trial. - Collect and analyze data relevant to investigations and cases such as medical records, financial documents, phone records, ... District Attorney's Office (DANY) has an opening for an Analyst in the Child Abuse Bureau of the Special...committed against children under the age of 14. The Analyst will work closely with lawyers, investigators, social workers,… more
- CGI Technologies and Solutions, Inc. (New Brunswick, NJ)
- **Senior Business Analyst - Oracle Fusion** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, New Brunswick ... . **Position Description:** CGI is seeking a skilled Senior Business Analyst with extensive experience in Oracle Fusion implementation, particularly within the… more