- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... investigative analysts with organizing and gathering case files in long-term investigations and prosecutions of violent organized crime, including street gangs,… more
- Amazon (New York, NY)
- …opportunity for you. You'll be part of a team of Data Scientists, Investigations Analysts, and Technical & non-Technical Program Managers. The team's goal is to ... for malicious intent. About the Role. As a Business Analyst , you will work closely with Data Scientists to...as Tableau experience - 3+ years of business or financial analysis experience - Bachelor's degree or equivalent -… more
- City of New York (New York, NY)
- …and x-ray and radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The position will report to ... the water systems analyst lead and will work with a team of...in engineering plan and specification review, regulatory enforcement, environmental investigations , water treatment, or water quality monitoring. - Easily… more
- Citigroup (New York, NY)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- Amentum (New York, NY)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions… more
- CVS Health (Buffalo, NY)
- …**Position Summary** TPA & Payer Solutions is seeking a motivated and detail-oriented ** Analyst for IT Production Ops** to support essential IT functions across four ... in incidents and suggest improvements. **Problem Management** + Participate in investigations to understand recurring issues. + Help document known problems and… more
- TD Bank (New York, NY)
- …of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise ... introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML,...Crimes Compliance - such as OFAC scan, AML, Alert Investigations , Knowledge with Actimize or any other OFAC Scanning… more
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the highest ... with all departments (Production, Maintenance, Quality, etc.) on non-conformance investigations , root cause, and corrective/preventative action. General Laboratory Operations… more
- City of New York (New York, NY)
- …requirements, and related programs, for procurement and development projects receiving financial assistance from the Agency. The Office of Economic Opportunity and ... Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer compliance with the… more
- City of New York (New York, NY)
- …the verticals within Threat Management. - Perform technical and forensic investigations . - Analyze system services, operating systems, networks, and applications to ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more