• Lead TMS Compliance Analyst III

    Coinbase (Albany, NY)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
    Coinbase (11/16/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (New York, NY)
    …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
    Amentum (09/11/25)
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  • Overpayment Recovery and Monitoring Analyst

    MVP Health Care (Schenectady, NY)
    …improvement. To achieve this, we're looking for an Overpayment Recovery and Monitoring Analyst to join #TeamMVP. If you have a passion for managing audits, medical ... audit needs, and develop audit protocols for new audit types. + Report suspected fraud and abuse to the SIU for further investigation and identify providers in need… more
    MVP Health Care (11/19/25)
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  • Compliance Testing Analyst

    Robert Half Management Resources (New York, NY)
    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 ... adherence to internal policies and regulatory requirements. * Assist in fraud investigations, including gathering data and analyzing patterns to identify suspicious… more
    Robert Half Management Resources (11/08/25)
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  • Procurement Analyst - Rail & Transit

    Parsons Corporation (New York, NY)
    …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Procurement Analyst ** to join our team! In this role, you'll have the privilege ... management, design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services._ **Key Responsibilities**… more
    Parsons Corporation (10/10/25)
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  • Sr. Security Access Management Analyst

    City of New York (New York, NY)
    …(1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
    City of New York (09/16/25)
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  • Senior Analyst -Risk Management

    American Express (New York, NY)
    …in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent ... and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an exciting… more
    American Express (11/14/25)
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  • Analyst , Fixed Income Pricing

    S&P Global (New York, NY)
    …Establishing strong relationships with our sell-side contributors will ensure smooth operations , while liaising with the sales team on product specifics will ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
    S&P Global (10/26/25)
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  • Cross Disciplinary Controls Senior Lead…

    Citigroup (Getzville, NY)
    The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
    Citigroup (10/28/25)
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  • Risk and Integrity Specialist

    City of New York (New York, NY)
    …PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ASSOCIATE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the safety ... New York State Office of Children and Family Services (OCFS), concerning NYC ACS' fraud and risk assessment activities - Prepare and distribute the agency's monthly … more
    City of New York (10/26/25)
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