• Senior Fraud Data Analyst

    RELX INC (New York, NY)
    …and recovering revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative Unit (SIU) is ... of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a...be capable and experienced in both tactical and strategic investigations . The ability to conduct research analysis while fully… more
    RELX INC (06/01/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In… more
    TD Bank (05/24/25)
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  • Investigative Analyst

    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 (05/08/25)
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  • Legal Nurse/Medical Analyst :Medicaid Fraud…

    New York State Civil Service (Syracuse, NY)
    …HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6389) Occupational Category Legal Salary Grade NS ... Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst , Opportunity for Registered NursesReference No. MFCU_SYR_ MA_6389Application Deadline: June… more
    New York State Civil Service (05/14/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …the Financial Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within...investigations into systemic and organized criminal harassment of rent-regulated… more
    City of New York (05/14/25)
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  • Analyst , Owner Controlled Insurance…

    MTA (New York, NY)
    Analyst , Owner Controlled Insurance Programs Job ID: 10997 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Mar 20, 2025 Description JOB TITLE : Analyst , Owner Controlled Insurance Programs SALARY RANGE : $74,000...to other parties as needed. + Assist in accident investigations and the reporting of claims by coordinating services… more
    MTA (03/20/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …grand jury, and trial preparation. - Collect and analyze data relevant to investigations and cases such as financial documents, phone records, communications ... York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation Division. In… more
    City of New York (05/14/25)
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  • Laboratory Analyst , Bureau of Tuberculosis…

    City of New York (New York, NY)
    …seeking a Public Health Epidemiologist I to join our office as a Laboratory Analyst . This person will operate as part of the Surveillance and Laboratory Coordination ... Team and report directly to the Surveillance Team Lead. The Laboratory Analyst will oversee laboratory specimen tracking, troubleshoot with labs regarding issues… more
    City of New York (04/23/25)
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  • Investigative Analyst

    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
    City of New York (05/24/25)
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  • Senior Equal Opportunity (EO) Analyst

    MTA (New York, NY)
    Senior Equal Opportunity (EO) Analyst Job ID: 11692 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: May 16, 2025 Description JOB TITLE : Senior Equal Opportunity (EO) Analyst SALARY RANGE : $77,570- $85,500 HAY POINTS : 451 DEPT/DIV : Department of… more
    MTA (05/10/25)
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