- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... Financial Intelligence Unit (FIU). The FIU is a specialized unit that supports the broader goals of MECB and DANY to disrupt and dismantle criminal enterprises,… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International ... schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant… more
- University of Rochester (Rochester, NY)
- …Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 500023 Financial Services SMH Work Shift: Range: UR URG 110 Compensation Range: $60,431.00 ... **Responsibilities:** Devises methods for gathering information, analyzing and interpreting both financial data; prepares reports for or in support of URMC Finance… more
- Northwell Health (New Hyde Park, NY)
- …Number** 156013 Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or a business unit ... Designs, develops and implements systems or procedures resulting in the accurate reporting financial or system data. Guides Financial Analysts and support staff… more
- M&T Bank (Buffalo, NY)
- …stakeholders or briefing in high-pressure environments. Understanding of what types of intelligence a financial institution would benefit from receiving and how ... threat actors, protest activities, and geopolitical developments, delivering high-quality intelligence products to support executive protection, workplace violence prevention,… more
- University of Rochester (Rochester, NY)
- …This key team member will perform sophisticated analysis and deliver financial intelligence to improve budget management, strategic decision-making, business ... ad-hoc analyses to monitor drivers of financial success, answer financial questions, provide intelligence to support strategic decision-making, administer… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into… more
- S&P Global (New York, NY)
- …data operations, and benchmark innovation** **within a globally recognized financial intelligence firm.** **Responsibilities:** **Data Input Management** ... commitment to data integrity is essential.** **Ability to translate raw financial data into structured, actionable insights.** **Strong communication skills for… more
- CBRE (Albany, NY)
- …estate industry and/or related experience preferred. Advanced skills in financial modeling, planning, database management/business intelligence . **CERTIFICATES ... Business Intelligence Director Job ID 229566 Posted 29-Jul-2025 Service...top management, and client groups to take desired action. ** FINANCIAL KNOWLEDGE** Requires in-depth knowledge of financial … more
- Capital One (New York, NY)
- …that help everyday people save money, time and agony in their financial lives. **Team Description** The Transaction Intelligence team leverages transaction ... Principal Associate, Data Scientist - Transaction Intelligence Data is at the center of everything...as transformer modeling architectures, to real-world problems facing the financial services industry **The Ideal Candidate is:** + Innovative.… more