- ManpowerGroup (New York, NY)
- …client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr ... work with 3rd party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the… more
- TEKsystems (New York, NY)
- GRC, Financial Crimes Role - L2 Investigation Analyst 100% Remote Long-term contract to hire Our client, a multinational financial services corporation is ... Don't Miss out!! Job Overview: The Level 2 Investigation Analyst is responsible for conducting an in-depth analysis of...services, compliance, or risk management, with a focus on financial crimes investigations . + Knowledge of … more
- MTA (Brooklyn, NY)
- Ops Support, Safety - Transit Management Analyst Series Job ID: 8532 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: ... 19, 2024 Description Job Information: Title: Ops Support, Safety - Transit Management Analyst Series First Date of Posting: 8/15/24 Last Date of Filing: 9/5/24… 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
- ManpowerGroup (New York, NY)
- …perform BAU work- backlog, review individual cases, and clearing cases. The TM ANALYST should perform the assigned investigations "cases" which are deemed to ... Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay...bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML… more
- JPMorgan Chase (New York, NY)
- …protection, pre-employment screening, security operations on a global basis, and fraud Investigations . As a Command Center Analyst within our Global Security ... the firm's Crisis Management structure, operating 24x7x365. The GSOC Analyst coordinates directly with other security, resiliency, and intelligence professionals,… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Cyber Threat Intelligence Analyst (Operation/Tactical)** In this role, the Lead Cyber Threat Intelligence Analyst will be responsible for ... and physical threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in threat intelligence, data… more
- Bank of America (New York, NY)
- …The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations , business risk managers, model developers, model risk ... Quantitative Scenario Analyst - Anti-Money Laundering (AML) Charlotte, North Carolina;New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...**Overview of the Role:** The Vice President, Emerging Threat Analyst role is an intermediate level position responsible for… more
- Federal Emergency Management Agency (New York, NY)
- …What will I do in this position if hired? In this Management and Program Analyst position, you will support the Preparedness Analysis Branch in New York, NY. Typical ... a credit check after initial job qualifications are determined, a review of financial issues, such as delinquency in the payment of debts, child support and/or… 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
- Motion Recruitment Partners (New York, NY)
- Compliance Technology Analyst New York, NY **100% Remote** Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance Analyst . ... + Prior experience in transaction monitoring and screening within the financial services industry. + Developed or tuned Transaction Monitoring scenarios or… 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
- The Brattle Group (New York, NY)
- … disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial information to ... disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial , and analytical expertise to solve complex problems and provide… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Technical Business Analyst ** **Category:** Software Development/ Engineering **Main location:** United States, New York, New York **Position ID:** J0724-0496 ... Description:** CGI is looking for a dynamic Technical Business Analyst with over 9 years of experience in Business...years of experience in Business Analysis for a large financial client in New York, NY. The candidate must… more
- ManpowerGroup (Bridgewater, NJ)
- As a Treasury and Credit Analyst , you will play a critical role in supporting our treasury back-office operations, ensuring the efficient management of our credit ... departments within the organization and external partners to drive financial stability and support strategic initiatives. Your responsibilities will encompass… more
- Brink's (New York, NY)
- …choice to join our team - and stay here. Job Title Regional Claims Analyst Job Description Job Summary: The Claims Analyst will investigate reconciliation ... For high dollar variances ensure interviews, evidence collection and investigations happen timely + Review with branches and security...VA team for support + Escalate to assigned Variance Analyst any claims not resolved within 25 days and… 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
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a Transportation Analyst II for our Hawthorne, NY office. Your Impact + Assist the HVTMC and NYSDOT in ... + Assist in HVTMC asset management and recordkeeping; conduct TMC/TSMO related studies/ investigations , assist in ITS scope development, and work with contractors to… more
- City of New York (New York, NY)
- …supervision, with wide latitude for independent judgement and initiative, the Business Analyst will conduct data analyses, evaluations, and field studies to assist ... data visualization tools to develop and conduct operations research and investigations using administrative data such as work orders, rent collection,… more