- American Express (New York, NY)
- …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 ... within GCO, partners closely with the Global Litigation & Investigations Team and the Employment Law Group. The AEO...Global Compliance & Ethics and Control Management teams. This Analyst role reports to the Director, Amex Ethics Office… 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
- City of New York (New York, NY)
- …authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team of skilled and experienced ... attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit's ...this work, the RPBP Unit seeks a full-time Data Analyst . Reporting to the Chief Data Scientist of the… more
- City of New York (New York, NY)
- …Performance Management & Analytics (PMA) is recruiting for a Performance Management Analyst . NYCHA is the largest public housing authority in North America, ... processes to drive improvements in NYCHA's day-to-day property management. This Performance Management Analyst role is on a small but productive team that focuses on… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments.… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Lab Analyst (DFL Analyst ). The Digital Forensics Laboratory, part of the Strategic ... Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such as… more
- Mitsubishi Chemical Group (Albany, NY)
- **Senior Compliance & Data Analyst (2112)** + Title:Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... Job Purpose Mitsubishi Chemical Group is seeking **Senior Compliance & Data** ** Analyst ** to join a team committed to excellence, continuous improvement, and driving… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Climate Policy Analyst 2 - NY HELPS Occupational Category IT Engineering, Sciences Salary Grade 23 ... regulated entities, agency leadership, law enforcement, and legal counsel.A Climate Policy Analyst 2 is required to lead the OEJ Climate Policy and Facilitation… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... (ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis.… more
- Deloitte (New York, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...AML and sanctions risks as they arise throughout case investigations . + Making recommended decisions regarding case dispositions +… more