- Citigroup (Queens, NY)
- The CRIU Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations , in accordance with ... pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps + Manage risk by analyzing the… more
- New York State Civil Service (New York, NY)
- …New York State NY Zip Code 10006 Duties Description The Investigative Analyst conducts confidential and sensitive investigations regarding allegations of ... Analyst will report to the Deputy Director of Investigations . Duties of the Investigative Analyst will include, but will not be limited to:* Work… 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
- RELX INC (New York, NY)
- …and recovering revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative Unit (SIU) is ... of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a...be capable and experienced in both tactical and strategic investigations . The ability to conduct research analysis while fully… 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
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Investigative Analyst Occupational Category Enforcement or Protective Services Salary Grade NS ... Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to...qualified candidates for consideration to serve as an Investigative Analyst (IA) in the Analysis Unit (AU). The OSI… more
- Mitsubishi Chemical Group (Albany, NY)
- **Senior Data & Compliance Analyst (2093)** + Title:Senior Data & Compliance Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... Job Purpose Mitsubishi Chemical Group is seeking **Senior Data &** **Compliance Analyst ** to join a team committed to excellence, continuous improvement, and driving… more
- New York State Civil Service (Syracuse, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6389) Occupational Category Legal Salary Grade NS ... Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst , Opportunity for Registered NursesReference No. MFCU_SYR_ MA_6389Application Deadline: June… more