• AML Fraud Analyst

    ManpowerGroup (Philadelphia, NY)
    Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
    ManpowerGroup (09/18/25)
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  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Albany, NY)
    …State NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application ... an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the...and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations .… more
    New York State Civil Service (09/12/25)
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  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Syracuse, NY)
    …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... a settlement with a Central New York doctor to resolve a Medicaid fraud investigation involving Medicaid overpayments for "up-coded" medical services, and a… more
    New York State Civil Service (09/12/25)
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  • Data Analyst

    City of New York (New York, NY)
    …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which… more
    City of New York (08/09/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
    Deloitte (09/12/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position,...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs in complex… more
    City of New York (08/08/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Williamsville, NY)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... 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
    Deloitte (09/24/25)
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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 ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
    Coinbase (09/10/25)
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  • EDD Analyst

    Amalgamated Bank (New York, NY)
    …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
    Amalgamated Bank (09/12/25)
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  • Payments Risk Analyst II

    Coinbase (Albany, NY)
    …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
    Coinbase (08/09/25)
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