- Leonardo DRS, Inc. (NY)
- …and help prepare program bookings, revenue, operating profit, investment and cash flow data + Understand how job costs are collected and billed on all contract ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
- City of New York (New York, NY)
- … fraud referrals are identified, triaged and assigned to the Bureau of Fraud Investigation (BFI). DART maintains the data analysis, reporting and performance ... NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR...investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting… more
- City of New York (New York, NY)
- …analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more
- S&P Global (New York, NY)
- …Level (for internal use):** 13 **The Role** : Director of Engineering - Data Digitization and Automation - Analytical Portfolio **Location** : New York, NY **Job ... **Director of Engineering** to lead a high-performing team focused on ** data digitization** and **automation** within the analytical engineering portfolio. This is… more
- New York State Civil Service (New York, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence support and analysis to ongoing… more
- Deloitte (Williamsville, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- S&P Global (New York, NY)
- …the department has been amongst the fastest-growing areas within S&P Global. Our analyst teams in London, Dallas, Singapore and Noida serve over 400 institutional ... distressed spectra across the globe. **Responsibilities & Impact:** The Private Equity Analyst will deliver a range of valuation services specifically to the… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... various industries including banking. About the Role: A Support Analyst 's core responsibility includes investigating, analyzing, troubleshooting and reproducing the… more
- S&P Global (New York, NY)
- …use):** 12 **The Team** **:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... addition, the Associate Director will be responsible for aggregating data and information to be used to present to...addition, the Associate Director may act as the primary analyst and is eventually an active, vocal voting member… more
- S&P Global (New York, NY)
- …funds. **Impact & Responsibilities:** The successful candidate will be the primary analyst responsible for a portfolio of credits across bank and non-bank sectors. ... In addition to **actively surveilling** the portfolio, the analyst will effectively communicate with market participants about ratings, as well as the fundamentals… more
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