- Meta (New York, NY)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud, ... 12. Experience conducting investigations or open source investigations on behalf of a technology or financial... investigations on behalf of a technology or financial company 13. Analytical and investigative skills combined with… 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
- RELX INC (Norwalk, CT)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… 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: Aug 29, 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
- JS Held LLC (New York, NY)
- …? JS Held is a global consulting firm that combines technical, scientific, financial , and strategic expertise to advise clients seeking to realize value and mitigate ... The Team and Job Summary We are seeking an Analyst to join our Intellectual Property team. This is...production of electronic data relevant to security and regulatory investigations + Create, prepare, and validate analyses, reports, presentations,… 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)
- 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
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Alternate Location(s):** ... Time **Position Description:** Join our team as an Experienced Life/Annuity Business Analyst and work on impactful projects across diverse insurance value streams,… 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
- 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)
- …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
- CGI Technologies and Solutions, Inc. (New York, NY)
- **Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Alternate ... Type:** Full Time **Position Description:** CGI is seeking a Senior Life/Annuity Business Analyst with at least 10 years of experience to drive impactful change… 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
- 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
- Amazon (New York, NY)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in ... auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts that include identifying,… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success… more
- JPMorgan Chase (New York, NY)
- …and availability of sensitive data and systems + Conduct in-depth security investigations , analyzing logs, network traffic, and other data sources to identify root ... progress. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to...of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and… more