- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation ... Division. In this position, the Investigative Analyst is responsible for providing highly...on investment, bank, securities, commodities, tax, mortgage, and art fraud , as well as illicit money movements, including international… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cyber Crime Bureau (CCB). CCB is committed ... schemes, including cases involving cryptocurrency theft, check and credit card fraud , phishing, cyber impersonation, cyber-stalking and bullying, the dark web,… more
- RELX INC (New York, NY)
- …and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in ... the role of Sr. Investigative Analyst . This analyst will...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6389) Occupational Category Legal Salary Grade ... Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst ,...ability to function as an integral part of an investigative team and work in a group setting; and*… more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...including reporting on overpayments identified and recovered; Tips/leads received; investigative case activity; any additional summary reports. + Interprets… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the...systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of… more
- City of New York (New York, NY)
- 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 ... Office of Data Analytics & Verification is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director, Data Analytics & Verification… more