• 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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  • Executive Director, Data Analytics & Verification

    City of New York (New York, NY)
    …mining, data analytics, data reporting, database hosting and systems used for fraud investigation , revenue collection activities and tracking. Ensure business ... 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
    City of New York (08/13/25)
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  • Sr. Technical Account Manager

    RELX INC (New York, NY)
    …on how things work will greatly help you in your case investigation . Responsibilities: A Support Analyst 's core responsibility includes investigating, analyzing, ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
    RELX INC (09/27/25)
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  • Sr. Bank Account & Disbursement Reconciler

    City of New York (New York, NY)
    …throughout the fiscal year, the replacement of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr. Bank… more
    City of New York (08/13/25)
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  • Director Of Income Execution

    City of New York (New York, NY)
    …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ADMINISTRATIVE STAFF ANALYST OR A COMPARABLE CIVIL SERVICE TITLE, WITH SIMILAR JOB DUITES, ARE… more
    City of New York (09/24/25)
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  • Global Security Operations Center Associate

    JPMorgan Chase (New York, NY)
    …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. ... Join our Global Security team as a Command Center Analyst As a Global Security - Command Center ...Analyst As a Global Security - Command Center Analyst within the Global Security Operations Centers (GSOCs), you… more
    JPMorgan Chase (09/04/25)
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  • Security Incident Response

    Lincoln Financial (Albany, NY)
    …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more
    Lincoln Financial (08/26/25)
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