• Analyst , Special Investigations

    American Express (New York, NY)
    …+ 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or ... as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that… more
    American Express (07/24/25)
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  • Legal Nurse/Medical Analyst : Medicaid…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... 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 (06/13/25)
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  • Legal Nurse/Medical Analyst :Medicaid…

    New York State Civil Service (New York, NY)
    …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade… more
    New York State Civil Service (05/14/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (New York, 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 (06/18/25)
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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 (07/12/25)
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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 (05/08/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti- Fraud and Investigations , Anti-Bribery & Corruption as well as other ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...both consumer and market-facing - including anti-money laundering, sanctions, fraud , anti-bribery and corruption, governance and systems and controls.… more
    Capgemini (07/31/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (New York, NY)
    …to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety, ... to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address… more
    Deloitte (07/23/25)
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  • Financial Intelligence Analyst

    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
    City of New York (07/03/25)
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  • Financial Intelligence Analyst

    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), International Money Movement Center ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
    City of New York (06/20/25)
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