• Principal Auditor/ Analyst

    New York State Civil Service (New York, NY)
    …HELP No Agency MTA Inspector General, Office of Title Principal Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... of the Executive Deputy Inspector General for Audit (EDIG/Audit), the Principal Auditor/ Analyst is responsible, within the mandate of the MTA Inspector General, for… more
    New York State Civil Service (09/03/25)
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  • Procurement Analyst - Rail & Transit

    Parsons Corporation (New York, NY)
    …**Job Description:** Job Posting **Parsons is looking for an amazingly talented** **Procurement Analyst ** **to join our team! In this role, you'll have the privilege ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
    Parsons Corporation (10/10/25)
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  • Senior Financial Planning Analyst…

    Bausch + Lomb (Rochester, NY)
    …leading the advancement of eye health in the future. The **Senior Financial Analyst ** will serve as a key financial partner supporting distribution operations. This ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
    Bausch + Lomb (10/08/25)
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  • Analyst , Investment Accounting Trade…

    Lincoln Financial (Albany, NY)
    …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
    Lincoln Financial (10/03/25)
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  • Sr. Security Access Management Analyst

    City of New York (New York, NY)
    …(1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
    City of New York (09/16/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (New York, NY)
    …Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of ... Qualifications** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This role is an opportunity to be on… more
    Amentum (09/11/25)
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  • Compliance Lead Analyst

    Coinbase (Albany, NY)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
    Coinbase (09/10/25)
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  • Roqa QC Tester - Senior Consumer Compliance…

    M&T Bank (Getzville, NY)
    …production of materials for both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support ... for the business line, performing monitoring, and/or testing including the creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory Oversight and Quality… more
    M&T Bank (10/11/25)
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  • Program Financial Analyst

    Leonardo DRS, Inc. (NY)
    …of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF; ... CPAF; BOA; IDIQ; Foreign Military Sale (FMS); and International Direct Commercial Sale (DCS), and, competitive and sole source procurements + Strong grasp of generally accepted accounting principles and a working knowledge of the cost accounting standards… more
    Leonardo DRS, Inc. (10/08/25)
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  • Senior Payment Analyst

    City of New York (New York, NY)
    …- Verifies correctness of expenditures to determine instances of misappropriation and fraud . - Independently analyzes and review payments on technical contracts to ... determine correctness of invoicing and payments withing prompt payment deadlines. - Understands and independently reviews miscellaneous and employee expense transactions to ensure correctness of payments. - Drafts reports analyzing results of audit findings… more
    City of New York (09/24/25)
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