• Staff Fraud and Risk…

    Intuit (New York, NY)
    **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of… more
    Intuit (07/17/25)
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  • Legal Nurse/Medical Analyst :Medicaid…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 + $4,000… more
    New York State Civil Service (05/14/25)
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  • Analyst , Special Investigations Group

    American Express (New York, NY)
    …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
    American Express (07/24/25)
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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 (08/01/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
    TD Bank (06/06/25)
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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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  • Unit Chief, Contract Registration

    City of New York (New York, NY)
    …serving in the permanent (not provisional) civil service title of either Procurement Analyst , Staff Analyst , Principal Administrative Associate, Associate ... Staff Analyst , Administrative Procurement Analyst (NM) or Administrative Manager (NM). Please clearly indicate...research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or… more
    City of New York (06/15/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Jersey City, NJ)
    …and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity, ... Assurance: Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...to management while proactively adding value to CNB.* Manages staff assigned to the engagement and reviews audit work… more
    City National Bank (05/28/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Jersey City, NJ)
    …test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes ... delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to effectively… more
    City National Bank (07/08/25)
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