• Research Analyst (Economics and Finance)…

    The Brattle Group (New York, NY)
    …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... by September 30, 2025 to be considered for the Analyst role.** The Brattle Group is looking for **Research...manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review… more
    The Brattle Group (08/19/25)
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  • Legal Support Analyst : Public Integrity…

    New York State Civil Service (New York, NY)
    …to ensure the public's interest in honest government. The PIB conducts complex investigations into government corruption, fraud , theft of public funds, and abuse ... NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Public Integrity Bureau (6404) Occupational Category Legal Salary Grade NS Bargaining… more
    New York State Civil Service (09/19/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational… more
    New York State Civil Service (08/16/25)
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  • Investigative Analyst : Protect Our Homes…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Attorney General, Office of the Title Investigative Analyst : Protect Our Homes Initiative (6398) Occupational Category Legal Salary Grade NS ... Executive DivisionProtect Our Homes Initiative - New York CityInvestigative Analyst Reference No. EXEC/POHI_NYC_IA_6398Application Deadline is October 10, 2025Salary… more
    New York State Civil Service (09/06/25)
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  • SOC Tier 1 Analyst , Mid

    BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
    SOC Tier 1 Analyst , Mid The Opportunity: As a security operations center (SOC) analyst , you're in the middle of the action, responding to and mitigating threats ... measures. We need a Tier 1 and 2 SOC analyst like you to help us secure critical infrastructure...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
    BOOZ, ALLEN & HAMILTON, INC. (09/30/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (New York, NY)
    …with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg, ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
    Amentum (09/11/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Albany, NY)
    …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...field, with a proven track record of handling complex investigations . You are a builder at heart, comfortable with… more
    Coinbase (09/04/25)
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  • Senior Payable Analyst

    City of New York (New York, NY)
    …and ad hoc reporting based on managerial needs. 5) Month end closing. 6) Fraud Investigation . 7) Run biweekly or emergency payments. 8) Process check-stop ... are prepared and reviewed for payments promptly and accurately. The Senior Payable Analyst role will be under general supervision of the Assistant Director, the… more
    City of New York (09/17/25)
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  • AML Consultant

    Deloitte (Williamsville, NY)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
    Deloitte (09/26/25)
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  • Director, Data Analytic, Reporting & Triage (DART)

    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 ... Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS… more
    City of New York (08/13/25)
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