- 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
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Supervising Major Case Analyst . In this role, the analyst will work with both the Director of ... the Analyst Program and Trial Bureau leadership to help oversee...Attorneys (ADAs) to build and enhance complex cases and investigations . Responsibilities include, but are not limited to: -… 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 (New York, 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
- WMCHealth (Valhalla, NY)
- Privacy Program Data Analyst Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support Department: Compliance- ... Internal Applicant link Job Details: Job Summary: The Privacy Program Data Analyst supports the WMC Health Network's privacy program by analyzing privacy-related… 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 (New York, 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