- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking an Investigative Analyst to investigate, review, study, or audit selected operations, ... policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy and practice areas… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Investigative Analyst Occupational Category Other Professional Careers Salary Grade NS ... 10006 Duties Description The CPC is expanding and looking to hire another Investigative Analyst . The Investigative Analyst will conduct confidential and… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in its Litigation Support Unit (LSU). LSU helps DANY keep ... up with the pace of change occurring in discovery and related technology. LSU plays a crucial role in managing the growing volume of digital evidence coming to DANY. LSU has principal responsibility for: providing expert courtroom testimony, processing digital… more
- City of New York (New York, NY)
- …or relevant experience. Preferred Requirements/Skills: - DANY experience as a paralegal or investigative analyst may count toward one year of the required work ... experience. - Ability to supervise and manage staff based on agency needs and initiatives. - Proficient in Microsoft Office products (Word, Excel, PowerPoint). - Ability to quickly learn in-house proprietary applications. - Demonstrated ability to work with… 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
- City of New York (New York, NY)
- …with a specific focus on violent crime. The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative , analytical, and ... presentations of data at meetings or through consultation with legal, investigative , and support personnel. Superior organizational, time management, writing, and… more
- City of New York (New York, NY)
- …that receive City funds. DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which supports criminal and policy-driven ... to uncovering waste, fraud, and abuse. As a Data Analyst , you will manage and analyze large, disparate data...manage and analyze large, disparate data sets to develop investigative leads, support ongoing investigations, and assist in legal… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open & Closing Dates: Open...a variety of software to identify risks. + Supports investigative cases with analysis or participates as part of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Research Analyst : Focus is Social Media/Online Safety(6411) Occupational Category Legal Salary Grade NS ... (OAG) is seeking a talented and motivated individual for the position of Research Analyst in the Bureau of Internet and Technology (BIT). The Research Analyst … more
- MTA (New York, NY)
- Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Sep 5, 2025 Description Job Title: Principal Auditor/ Analyst Annual Salary: $97,500 Open & Closing Dates: Open...a variety of software to identify risks. + Supports investigative cases with analysis or participates as part of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate of the MTA...a variety of software to identify risks. * Supports investigative cases with analysis or participates as part of… more
- New York State Civil Service (New York, NY)
- …HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Principal Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… 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
- 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
- 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
- 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
- City of New York (New York, NY)
- …for DOHMH. It also collects forensic user evidence requested by legal and investigative entities. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Automate processes ... Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. CYBER SECURITY ANALYST - 13633 Qualifications 1. A baccalaureate degree, from an accredited… 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
- Intuit (New York, NY)
- …ACH NACHA rules, Reg E, KYC/AML basics). + Strong analytical, investigative , and problem-solving skills. + Excellent communication and documentation skills. Nice ... to Have + Experience in fraud for digital banking, challenger banks, or fintech products. + Exposure to fraud rules management or machine learning-based detection systems. + Prior work with ACH return reason codes, dispute handling, or chargeback processes. +… more