- American Express (New York, NY)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... Global Compliance & Ethics and Control Management teams. This Analyst role reports to the Director, Amex Ethics Office...practices + Ability to effectively complete a variety of financial and accounting-oriented forensic investigations in the… more
- 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, and improve communications among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the… 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 ... synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations … more
- Raymond James Financial, Inc. (New York, NY)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, ... complex problems and will have extensive contact with internal stakeholders/ Financial Advisors/Branch personnel to identify, research, resolve potential issues. If… more
- 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
- Deloitte (New York, NY)
- …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- 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
- Amalgamated Bank (New York, NY)
- …Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in...will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS ... Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the unit by working in… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS ... Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 +… more