- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking an Investigative Analyst to investigate, review, study, or audit selected operations, ... policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy and practice areas… more
- City of New York (New York, NY)
- …with a specific focus on violent crime. The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative , analytical, and ... presentations of data at meetings or through consultation with legal, investigative , and support personnel. Superior organizational, time management, writing, and… 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 ... as respond to escalations from the Tier1 team. The analyst will leverage an armory of tools to investigate...in a Security Operations Center, Incident Response, or relevant investigative role 12. 5+ years of experience navigating and… more
- City of New York (New York, NY)
- …and Operations. The New York City Campaign Finance Board is looking for a Financial Analyst to join our team. The successful candidate will report to the Director of ... heightened expectations related to timeliness, accuracy, and compliance. The Financial Analyst will focus primarily on strengthening and overseeing the agency's… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… more
- ManpowerGroup (Jersey City, NJ)
- …a leading organization in the financial services industry, is seeking a Trade Surveillance Analyst to join their team. As a Surveillance Analyst , you will be ... which will align successfully in the organization. **Job Title:** Trade Surveillance Analyst **Location:** Goldman Sachs Tower 30 Hudson Street: Jersey City, USA… more
- American Express (New York, NY)
- …identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving ... mitigate financial crime risks. The successful candidate must have excellent investigative , communication, and time management skills, the ability to effectively… more
- Google (New York, NY)
- Global Threat Analyst , Enterprise Threat Assessment _corporate_fare_ Google _place_ Boulder, CO, USA; Chicago, IL, USA; +5 more; +4 more **Mid** Experience driving ... global programs. + Experience separately envisioning, coordinating, and scoping complex investigative projects from start to finish. + Demonstrated track record of… more
- Google (New York, NY)
- Senior Marketing Analyst _corporate_fare_ Google _place_ New York, NY, USA **Advanced** Experience owning outcomes and decision making, solving ambiguous problems ... + Experience managing research and measurement agencies. + Experience using investigative insights to guide media planning. + Experience working in digital… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 10 **About the Role:** Senior Financial Analyst **The Team:** The S&P Global Market Intelligence Divisional Finance team is ... Operations, and/or Accounting in a large, complex organization. + Demonstrated investigative research and analytical capabilities necessary to provide the leadership… more
- S&P Global (New York, NY)
- …and deliver deeper financial insights. + Responsible for managing one financial analyst , providing guidance and mentorship to enhance their analytical skills and ... innovative solutions for operational and financial problems. + Demonstrated investigative research and analytical capabilities necessary to provide the leadership… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... ACH NACHA rules, Reg E, KYC/AML basics). * Strong analytical, investigative , and problem-solving skills. * Excellent communication and documentation skills. **Nice… more
- Molina Healthcare (New York, NY)
- **Job Description** **Job Summary** Sr. Analyst , Network Strategy, Pricing & Analytics guides the investment of our network partners through contract valuation and ... of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business… more
- City of New York (New York, NY)
- …Responsibilities include, but are not limited to: - Perform complex compliance, investigative , and financial audits of political campaigns. - Overtime will be ... disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required...a plus. - Ability to work overtime when required ANALYST CFB AL 2&3 ONLY - 0660A Qualifications 1.… more
- City of New York (New York, NY)
- …records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required to complete ... needed Other - Experience working in a campaign finance agency, investigative agency, political oversight organization or legal/regulatory environment - Fluency in… more
- City of New York (New York, NY)
- …and oversee internal EEO investigations and prepare advisory memos, investigative reports, including recommendations for complaint/issue resolution. - Coordinate and ... BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE STAFF ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ...ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ANALYST CIVIL SERVICE LIST NO E-MAILS, PHONE CALLS, FAXES… more
- Three Saints Bay (Newark, NJ)
- …and presentations; generate and document information for statistical purposes. + Utilizes investigative tools and provide investigative follow ups. + Provide ... and be drug-free. + Minimum of three years of experience as an analyst or related field. + Strong verbal, written and interpersonal skills; excellent proofreading… more
- City of New York (New York, NY)
- …reflecting on community needs in this context - Minimum 2 years of relevant experience ANALYST CFB AL 2&3 ONLY - 0660A Qualifications - A bachelor's degree from an ... satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer… more
- City of New York (New York, NY)
- …age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications MINIMUM QUALIFICATIONS - ... satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer… more
- City of New York (New York, NY)
- …Office Suite, JIRA, Confluence, and similar. - Experience as a Scrum Master preferred. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications Depending on the civil service ... satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer… more