• Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual… more
    New York State Civil Service (08/16/25)
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  • FIU Senior Analyst

    Mastercard (Harrison, NY)
    …the candidate will assist to drive overall improvements in the financial crimes compliance program through consistently innovating and problem-solving ... business function requires regulated support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who...Contribute, as a key member of the MTS US Financial Crimes Compliance leadership team, to the… more
    Mastercard (10/11/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …this position will be the primary analyst assigned to investigations involving financial crimes . Responsibilities include but are not limited to: - Assist ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In...public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze,… more
    City of New York (08/08/25)
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