- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Senior Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working closely with ... Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating, and analyzing… more
- NTT DATA North America (New York, NY)
- Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description Translate ... specifications and configurable rules. Design and maintain risk modules for credit, fraud , and KYC/CDD/AML processes. Define and monitor risk metrics to ensure… more
- S&P Global (New York, NY)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- S&P Global (NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Analyst , Global R&D (Crypto/DeFi)** Work with other senior analysts within Research and Design to design ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …or a related field. + 7 years of experience as a business analyst , preferably in the financial information industry. + Strong analytical and problem-solving skills, ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Lincoln Financial (Albany, NY)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting...will traverse products and systems across American Express, this analyst will develop a risk-based approach to determine the… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in...to the design and enhancement of compliance programs covering fraud , market abuse, and insider trading **Required Skills and… more
- Lincoln Financial (Albany, NY)
- …Role at a Glance** We are excited to bring on a **Capital Management Analyst ** to support the Finance organization in a work from home environment. _Background ... Details_ As the Capital Management Analyst , you will prepare, analyze and report on more...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more