- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD),… 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
- City of New York (New York, NY)
- …The New York City Campaign Finance Board seeks an Intergovernmental Affairs Analyst to support the agency's relationships with elected officials and other government ... agencies with relevant elections materials before each election. The Intergovernmental Affairs Analyst will also manage the bill tracking database and inform CFB… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Cell Site Analyst . The Digital Forensics Laboratory, "DFL" (which falls within the Strategic Innovations ... variety of technology-related areas. The DFL is seeking to hire an experienced analyst specializing in telephone records analysis. The primary responsibility of the … more
- City of New York (New York, NY)
- …limited to: - Performing in-depth open source and social media searches of investigative targets, and create profiles based on the results. - Reviewing and analyzing ... Creating charts, Excel spreadsheets, PowerPoint presentations, and other demonstrative exhibits for investigative use as well as for Grand Jury and trial. -… more
- City of New York (New York, NY)
- …request to the office. Reporting to the EEO Office Manager, the EEO Research Analyst will be responsible for collecting, analyzing, and interpreting data to aide in ... providing actionable insights. EEO Research Analyst tasks will include but are not limited to:...reporting purposes - Handle external request to EEO for investigative records by researching, interpreting, organizing, summarizing, and reporting… 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 ... and analytical skills. * Experience with data collection, data mining, investigative techniques, using intelligence database search tools, and intelligence analysis.… more
- ManpowerGroup (New York, NY)
- **Financial Analyst - NYC** **We are seeking someone who is passionate about working with numbers to join our team of Financial Research Analysis professionals. In ... and analysis of securities actions** + **Obtain and organize SEC filings, analyst reports, news articles, conference calls, insider trading reports** + **Monitor… more
- SGI Global, LLC (NY)
- …| 25-35 per hour | Full Time SGI Global is seeking a Document Management Analyst II to support the United States Attorney's Office (USAO) for the Eastern District of ... New York in Brooklyn, NY. The Document Management Analyst II will work with the Criminal Division. The...consistent with source material. + Provides organizational support for investigative and trial teams, as well as assists with… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is responsible for investigating and settling compensation claims internally and externally for the EMEA and NA ... interact with the front office, operations, relationship managers and external clients. Analyst is expected to be able to: + Support incoming claim functions… more