- 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
- Warner Music Group (New York, NY)
- …such as cloud computing, data analytics, robotic process automation (RPA), and fraud investigations ; + Media and entertainment industry experience, specifically ... creative spirit of a nimble independent. **Job Title:** **Senior Analyst , Global Risk Management** **A little bit about our...little bit about our team:** The Warner Music Group Internal Audit vision is to provide high quality assurance… 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
- NBC Universal (New York, NY)
- …the current and ever-changing face of the world. Role Purpose The Analyst , Compliance Operations, will play a pivotal role in promoting NBCUniversal's strong ... and ethics. The successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting global compliance monitoring… 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
- JPMorgan Chase (Jersey City, NJ)
- … investigations , workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations . Within GS, the **Threat Detection and ... for identifying potential threats against the firm and its workforce from internal and external actors and developing strategies to mitigate those threats to… more