- New York State Civil Service (New York, NY)
- NY HELP No Agency Waterfront Commission Title Investigative Intelligence Analyst /Senior Investigative Intelligence Analyst - VID 206891 Occupational ... and Executive Director & General Counsel. Minimum Qualifications Candidates must have:* Investigative Intelligence Analyst : Minimum of 3 years of relevant… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Supervising Major Case Analyst . In this role, the analyst will work with both the Director of ... the Analyst Program and Trial Bureau leadership to help oversee...training efforts and serve as thought leaders on emerging investigative techniques. Finally, they will work with Assistant District… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a Security Analyst to join the Global Security Operations team. The Analyst will serve on the front lines of Meta's Security team ... as respond to escalations from the Tier1 team. The analyst will leverage an armory of tools to investigate...in a Security Operations Center, Incident Response, or relevant investigative role 12. 5+ years of experience navigating and… more
- City of New York (New York, NY)
- …The Forensic Analyst is responsible for providing the FSU with investigative and analytical support for cold case homicide and sexual assault investigations, and ... furtherance of this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst . The Forensic Science Unit oversees all cases with forensic science… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Medical Analyst : Legal Nurse, Fraud/Patient Abuse (6418) Occupational Category Legal Salary Grade NS ... Medicaid Fraud Control Unit - New York City Medical Analyst Reference No. MFCU_NYC_ MA_6418Application Deadline is February 13,...ability to function as an integral part of an investigative team and work in a group setting; and*… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Cell Site Analyst . The Digital Forensics Laboratory, "DFL" (which falls within the Strategic Innovations ... variety of technology-related areas. The DFL is seeking to hire an experienced analyst specializing in telephone records analysis. The primary responsibility of the … more
- City of New York (New York, NY)
- …and Operations. The New York City Campaign Finance Board is looking for a Financial Analyst to join our team. The successful candidate will report to the Director of ... heightened expectations related to timeliness, accuracy, and compliance. The Financial Analyst will focus primarily on strengthening and overseeing the agency's… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… more
- Molina Healthcare (Yonkers, NY)
- …of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business ... support for finance, pricing and actuarial functions + Healthcare Analyst I or Financial/Accounting Analyst I experience...functions + Healthcare Analyst I or Financial/Accounting Analyst I experience desired + Multiple data systems and… more
- Molina Healthcare (New York, NY)
- **Job Description** **Job Summary** Sr. Analyst , Network Strategy, Pricing & Analytics guides the investment of our network partners through contract valuation and ... of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 10 **About the Role:** Senior Financial Analyst **The Team:** The S&P Global Market Intelligence Divisional Finance team is ... Operations, and/or Accounting in a large, complex organization. + Demonstrated investigative research and analytical capabilities necessary to provide the leadership… more
- S&P Global (New York, NY)
- …and deliver deeper financial insights. + Responsible for managing one financial analyst , providing guidance and mentorship to enhance their analytical skills and ... innovative solutions for operational and financial problems. + Demonstrated investigative research and analytical capabilities necessary to provide the leadership… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... ACH NACHA rules, Reg E, KYC/AML basics). * Strong analytical, investigative , and problem-solving skills. * Excellent communication and documentation skills. **Nice… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** Sr. Analyst , Network Strategy, Pricing & Analytics guides the investment of our network partners through contract valuation and ... of the suspect/problem areas and suggest a corrective action plan * Apply investigative skill and analytical methods to look behind the numbers, assess business… more
- Molina Healthcare (Yonkers, NY)
- …of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business ... impacts, and make recommendations through use of healthcare analytics, predictive modeling, etc. + Analysis and forecasting of trends in medical costs to provide analytic support for finance, pricing and actuarial functions + Excel, Visio, Access To all… more
- City of New York (New York, NY)
- …Responsibilities include, but are not limited to: - Perform complex compliance, investigative , and financial audits of political campaigns. - Overtime will be ... disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required...a plus. - Ability to work overtime when required ANALYST CFB AL 2&3 ONLY - 0660A Qualifications 1.… more
- City of New York (New York, NY)
- …and oversee internal EEO investigations and prepare advisory memos, investigative reports, including recommendations for complaint/issue resolution. - Coordinate and ... BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE STAFF ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ...ANALYST , OR BE REACHABLE ON THE ASSOCIATE STAFF ANALYST CIVIL SERVICE LIST NO E-MAILS, PHONE CALLS, FAXES… more
- City of New York (New York, NY)
- …records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required to complete ... needed Other - Experience working in a campaign finance agency, investigative agency, political oversight organization or legal/regulatory environment - Fluency in… more
- Three Saints Bay (Newark, NJ)
- …and presentations; generate and document information for statistical purposes. + Utilizes investigative tools and provide investigative follow ups. + Provide ... and be drug-free. + Minimum of three years of experience as an analyst or related field. + Strong verbal, written and interpersonal skills; excellent proofreading… more