• Senior Investigative Analyst

    City of New York (New York, NY)
    Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will ... PowerPoints, graphs, diagrams, spreadsheets, charts, and other visual aids for investigative use, grand jury proceedings, and trial presentations. Testify in grand… more
    City of New York (07/10/24)
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  • Office of the MTA Inspector General: Senior

    MTA (New York, NY)
    Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business Unit: MTA Inspector General Location: New York, NY, United ... Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 - $101,446 Open &… more
    MTA (06/07/24)
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  • Senior Revenue Cycle Analyst

    RWJBarnabas Health (Oceanport, NJ)
    …in an innovative format and informative visualizations for a broad audience. The Senior Business Data Analyst employs investigative design, performs data ... Senior Revenue Cycle Analyst , Hybrid, New JerseyReq #:0000157899 Category:Information Systems and IT Status:Full-Time Shift:Day Facility:RWJBarnabas Health… more
    RWJBarnabas Health (07/25/24)
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  • Senior Counter Terrorism Analyst

    City of New York (New York, NY)
    …The New York County District Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU ... to engage in acts of terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely with DANY prosecutors, NYPD, and… more
    City of New York (05/25/24)
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  • Senior Analyst - Internal Audit…

    American Express (New York, NY)
    …for improvement to close identified control gaps. + Maintain investigative proficiency through ongoing professional development. **Minimum Qualifications** + 2 ... + Proficiency in forensic techniques, including: + Developing and implementing investigative work plans; + Recognizing evidence in financial fraud and ethics… more
    American Express (08/13/24)
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  • Sr. Security Analyst

    ADP (Roseland, NJ)
    …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...other host-based evidence + Initiate, Support and Lead various investigative incident response tasks during an incident at various… more
    ADP (07/10/24)
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  • VP, AML Criu Compliance Officer - Investigations

    Citigroup (Jersey City, NJ)
    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
    Citigroup (08/10/24)
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  • Deputy Commissioner, Compliance And Support

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS AO) is responsible for ... Special Investigations Division (SID). The Deputy Commissioner works with DSS-HRA-DHS senior management to identify potential compliance and integrity risk areas and… more
    City of New York (07/29/24)
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  • Insider Risk Associate

    JPMorgan Chase (Jersey City, NJ)
    …program + Direct experience performing analytical and/or investigative work as an analyst / senior analyst in industry or government. + Experience in ... of the enterprise-wide initiatives of strategic importance to GS and JPMC senior leadership. Its mission is to support firm-wide efforts through data-driven… more
    JPMorgan Chase (07/03/24)
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  • Claims Complex Director - Healthcare Professional…

    AIG (Jersey City, NJ)
    …determinations, investigations, and trial and resolution strategies. + The analyst will investigate losses, orchestrate defense strategies for healthcare provider ... and potential challenges anticipated in a given claim early and often to senior leadership. + Prepares and presents high profile, complex information to senior more
    AIG (08/09/24)
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