- 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
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...practice is a fast-growth practice within Deloitte Risk & Financial Advisory that centers around three very specific focus… 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
- 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
- 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 Brunswick, NJ)
- **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 Brunswick, NJ)
- **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
- Elevance Health (Woodbridge, NJ)
- **Business Analyst II** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The **Business Analyst II** works within the Cost Containment Unit (CCU) which is… 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
- Federal Emergency Management Agency (New York, NY)
- …if hired? In this position, you will serve as a Program Analyst . Typical assignments include: Creating, executing and maintaining divisional data analysis projects ... a credit check after initial job qualifications are determined, a review of financial issues, such as delinquency in the payment of debts, child support and/or… 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
- Terumo Medical Corporation (Somerset, NJ)
- Treasury Analyst Date: Sep 4, 2024 Req ID: 3767 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: TAH Group Treasury **Job ... positions in Treasury management system + Support TAH affiliates with bank investigations for Collection and Disbursement transactions + Ensure bank data is accurate… more