- City of New York (New York, NY)
- …seeking to appoint one (1) Staff Analyst , Level 1, to serve as an Investigations Analyst within the Investigations Unit. The selected candidate will be ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- American Express (New York, NY)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a Security Analyst to join the Global Security Operations team. The Analyst will serve on the front lines of Meta's Security team ... and will lead and support security investigations across the company's global infrastructure as well as...as respond to escalations from the Tier1 team. The analyst will leverage an armory of tools to investigate… 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
- Deloitte (Jericho, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- NBC Universal (New York, NY)
- …during 2025. NBCUniversal's Cyber Defense team is seeking an experienced Sr eDiscovery analyst to join the Threat Engagement and Investigations team. Threat ... Engagement and Investigations oversee Forensic Investigations , Insider Threat Operations, Adversarial and Simulation services, and...of tasks related to Legal matters. The Sr eDiscovery Analyst will provide a wide range of technical services… more
- MTA (New York, NY)
- Analyst , Owner Controlled Insurance Programs Job ID: 13288 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Mgt Date Posted: Oct 6, 2025 Description JOB TITLE: Analyst , O wner C ontrolled I nsurance P rograms...to other parties as needed. + Assist in accident investigations and the reporting of claims by coordinating services… more
- Deloitte (Jericho, 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T ... as lead crime analysts, supervise, and perform all duties associated with Crime Analyst 1 with analysis focused on more complex casework. Specific duties include,… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more