- New York State Civil Service (New York, NY)
- …to ensure the public's interest in honest government. The PIB conducts complex investigations into government corruption, fraud , theft of public funds, and abuse ... NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Public Integrity Bureau (6404) Occupational Category Legal Salary Grade NS Bargaining… more
- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf… more
- Coinbase (Providence, RI)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- LinkedIn (Omaha, NE)
- …and identifying account abuse to protect LinkedIn's platform. + Knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... the world works. We are looking for a Lead Analyst , Account Review for Trust Review Operations (TRO) and...time and within precision and recall requirements + Conduct investigations into metric variations and abuse trends, including conducting… more
- RELX INC (Alexandria, VA)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- New York State Civil Service (Albany, NY)
- …to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational… more
- City of New York (New York, NY)
- …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze ... DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which...Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Supervising Investigative Analyst - Albany (6397) Occupational Category Legal Salary Grade NS Bargaining Unit ... an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the Law Enforcement Misconduct Investigative Office (LEMIO). LEMIO… more
- Google (Austin, TX)
- …workflows via process improvements, automation and anti-abuse system creation. + Conduct fraud investigations using data, identify gaps in current defenses, ... impact of abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data sources, identify product vulnerabilities and drive… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to… more