- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal ... will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- Citigroup (Jersey City, NJ)
- …in EMEA, APAC, LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts ... relationship. **Representative Responsibilities:** + Independently conduct complex research and investigations utilizing internal and external data; analyze… more
- ADP (Roseland, NJ)
- …provide subject matter expertise in cybersecurity incident response, security operations, investigations , forensic analysis, and fraud operations. The CIRC ... **Lead Incident Response Analyst ** ADP is seeking an Incident Response subject...of ADP's global network of applications and data from internal and external threats is pivotal to the success… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must have a… more
- The Brattle Group (New York, NY)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… 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 ... the tactical and operational analysis of cyber, fraud , and physical threats that may impact ADP. The...threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in threat… more
- City of New York (New York, NY)
- …compliance with corrective action plans. A CAP may follow findings from audits, fraud investigations , risk assessments, internal reviews, and more. Operating ... 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… more
- City of New York (New York, NY)
- … fraud referrals are identified, triaged and assigned to the Bureau of Fraud Investigation (BFI). DART maintains the data analysis, reporting and performance ... Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS… more
- Federal Reserve Bank (New York, NY)
- …support you. During your internship, you'll also learn more about our Junior Summer Analyst program, which serves as a recruitment pipeline for the New York Fed's ... to the failure to comply with the Bank's code of conduct, internal policies, and regulations principally associated with anti-money laundering, US economic sanctions… more