• Financial Examiner/ Analyst II

    MyFlorida (Tallahassee, FL)
    …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors ... FINANCIAL EXAMINER/ ANALYST II - 42005562 Date: Aug 25, 2025...course of study in accounting, finance, economics, insurance, or risk managementandone (1) year of professional experience in accounting,… more
    MyFlorida (09/05/25)
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  • Detection & Investigation Analyst Lead:…

    PNC (Pittsburgh, PA)
    …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of… more
    PNC (08/28/25)
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  • Supervisory Management Analyst

    Administrative Office of the US Courts (Washington, DC)
    …Conference Committee on Audits and Administrative Office Accountability. The Supervisory Management Analyst is responsible for leading a professional staff of ... overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management;… more
    Administrative Office of the US Courts (08/08/25)
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  • Index Analyst

    S&P Global (New York, NY)
    **About the Role:** **Grade Level (for internal use):** 10 **The** **Role:** Index Analyst **The Team:** The Factor Index Management team is responsible for complex, ... data driven index strategies, focused on factor risk premiums in equity markets including Momentum, Low Volatility,...and other Smart Beta indices. **The Impact:** The Index Analyst is responsible for managing a wide range of… more
    S&P Global (08/28/25)
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  • Contract Analyst , Specialized Contract…

    City of New York (New York, NY)
    …the Comptroller serving in the permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your ... research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or...the permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst .… more
    City of New York (06/12/25)
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  • Technical Support Analyst

    RELX INC (Portland, OR)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...in a fast growing technical field? The Technical Support Analyst role is a great opportunity to continue or… more
    RELX INC (08/14/25)
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  • Review Analyst , Analytic Quality…

    S&P Global (New York, NY)
    …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk -based activities and is expected ... validate quantitative financial-based models and engines. + Interact with relevant staff to gather model-related information and clarify model-related queries. +… more
    S&P Global (08/30/25)
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  • Senior Auditor/ Analyst

    MTA (New York, NY)
    …correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Works within ... Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector...+ Ability to interact effectively with department and agency staff and senior management. + Travel within the MTA… more
    MTA (09/05/25)
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  • Americas Delivery Center - Financial Crimes…

    Robert Half (Cincinnati, OH)
    JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency ....part of Protiviti 's ADC team, our delivery center staff will collaborate and accomplish tasks for the project… more
    Robert Half (08/08/25)
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  • Identity Data Analyst -LNSSI **

    RELX INC (Tampa, FL)
    …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity Data Analyst… more
    RELX INC (08/01/25)
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