- 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
- 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
- Deloitte (Rochester, 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
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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. You… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... internal fraud and insider threat risk management expertise to business...protection (encryption, masking) + Insider risk alert vetting and investigations function + HR controls (onboarding, offboarding, etc.) +… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Taxation & Finance, State Title Data Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit M/C - ... State NY Zip Code 12227 Duties Description The Data Analyst 1 will work in the Office of Data...Department of Taxation and Finance. Examples of projects include fraud detection, revenue forecasting at the micro and macro… more
- Carrington (Albany, NY)
- …in the exception/dispute review and audit rebuttal process. * Complete default servicing fraud investigations and suspicious activity reviews as well as provide ... our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business… more
- 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
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the highest ... with all departments (Production, Maintenance, Quality, etc.) on non-conformance investigations , root cause, and corrective/preventative action. General Laboratory Operations… more
- Robert Half Management Resources (New York, NY)
- …ensure adherence to internal policies and regulatory requirements. * Assist in fraud investigations , including gathering data and analyzing patterns to identify ... Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. This… more