- ManpowerGroup (New York, NY)
- …client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr ... work with 3rd party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the… more
- American Express (New York, NY)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... in either: corporate investigation services performing forensic and/or fraud investigations in the financial services/banking industry, internal audit,… more
- Manhattan Beer Distributors (New York, NY)
- …the finance team. How Will You Contribute? The finance department is seeking a Financial Analyst to create forward-looking financial models and conduct ... be used to support decision making for all facets of the business. The Financial Analyst will assist with various aspects of expenditure planning, variance… more
- MTA (New York, NY)
- Senior Analyst , MWDBE/SDVOB Contract Compliance Job ID: 6396 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... and Contract Comp Date Posted: Apr 24, 2024 Description JOB TITLE : Senior Analyst , MWDBE/ SDVOB Contract Compliance SALARY RANGE : $82,000 ‐ $91,500 HAY POINTS :… more
- City of New York (New York, NY)
- …data. In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs… 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
- City of New York (New York, NY)
- …Responsibilities include but are not limited to: - Assist ADAs in complex investigations into financial frauds perpetrated against the elderly. - Work ... NYPD Squads, Financial Industry Regulatory Authority ("FINRA"), and major financial institutions. - Proactively generate investigations through the use of… more
- ManpowerGroup (New York, NY)
- …perform BAU work- backlog, review individual cases, and clearing cases. The TM ANALYST should perform the assigned investigations "cases" which are deemed to ... Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay...bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML… 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
- 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
- Amazon (New York, NY)
- …suite of international shipping, customs clearance and storage solutions. As a Business Analyst , you will serve as the subject matter expert on presenting data in ... insights. - Proactively identify areas of opportunity for in-depth investigations and future program development. - Serve as the...technical or quantitative field - 2+ years of business analyst , data analyst or similar role experience… more
- City of New York (New York, NY)
- Job Description The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to ... and responsibilities. The Office of Comptroller Brad Lander is seeking a Policy Analyst to assist in developing, advocating for and implementing the mental 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
- Scholastic (New York, NY)
- …and create appropriate reports for assessing print decisions across the business. The Analyst will provide financial analysis regarding the impact of various ... a backlist of 8K+ titles/SKUs with purchases of +/-$100M per year. The Analyst , Inventory Planning, will team with the Senior Manager and Associate Director of… more
- Fiserv (Berkeley Heights, NJ)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... global scale, come make a difference at Fiserv. **Job Title** Cyber Threat Intelligence Analyst **What does a successful Cyber Threat Intelligence Analyst do at… more
- ManpowerGroup (Bridgewater, NJ)
- As a Treasury and Credit Analyst , you will play a critical role in supporting our treasury back-office operations, ensuring the efficient management of our credit ... departments within the organization and external partners to drive financial stability and support strategic initiatives. Your responsibilities will encompass… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cybercrime and Identity Theft Bureau (CITB). CITB is committed ... bullying, computer hacking, as well as money laundering and threats to financial institutions. The Cybercrime and Identity Theft Bureau conducts proactive … 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Fiserv (Berkeley Heights, NJ)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... make a difference at Fiserv. **Job Title** Operational Cyber Threat Intelligence Analyst **What does a successful Operational Cyber Threat Intelligence Analyst … 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...and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations… more