- CVS Health (Albany, NY)
- …manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex ... investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations ...healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect or fraudulent claims… more
- 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
- 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
- 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
- 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
- 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
- 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 ... DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which...Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a… more
- New York State Civil Service (Buffalo, NY)
- …HELP No Agency Attorney General, Office of the Title Supervising Investigative Analyst - Buffalo (6397) Occupational Category Legal Salary Grade NS Bargaining Unit ... an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the Law Enforcement Misconduct Investigative Office (LEMIO). LEMIO… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more