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Keywords: Investigative Analyst, Location: New York

Page: 1

Investigative Analyst

Job Title: Investigative Analyst Salary Range: $51,801 - $51,801 Job Description: The New York County District Attorney...'s Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cybercrime and Identity Theft Bureau...

Posted Date: 19 Oct 2024
Salary: $51801 per year

Investigative Analyst

Job Description Division/Unit: Child Abuse Bureau Position Title: Investigative Analyst Civil Service Title...) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims Division. This bureau is responsible...

Posted Date: 13 Oct 2024
Salary: $55150 - 58508 per year

Investigative Analyst PD

Investigations and Program Quality unit of QPC, the Investigative Analyst has primary responsibility for the timely and rigorous... Investigative Analyst will work primarily with the DD division though there may be opportunity to support the Foundling...

Posted Date: 25 Sep 2024

AML Compliance Intermediate FIU Analyst - Surveillance & Investigations

Analyst will be responsible for drafting investigative reports with recommendations for appropriate disposition... and help transform the lives of others. Brown Brothers Harriman is currently recruiting an Intermediate FIU Analyst...

Posted Date: 20 Oct 2024
Salary: $80000 - 110000 per year

Analyst

Job Description Division/Unit: Child Abuse Bureau, Special Victims Division Position Title: Analyst Civil Service...'s Office (DANY) has an opening for an Analyst in the Child Abuse Bureau of the Special Victims Division. This bureau...

Posted Date: 13 Oct 2024
Salary: $50470 - 53544 per year

MANAGEMENT ANALYST

is for a MANAGEMENT ANALYST, Position Description Number T5114000 and is part of the MEDICAL COMMAND, National Guard. This vacancy does... This job is open to Clarification from the agency This position is open to U.S. Citizens. Duties As a Management Analyst, GS...

Posted Date: 12 Oct 2024
Salary: $61727 - 80244 per year

Legal Nurse: Medical Analyst Support Medicaid Fraud Cases

, communication, teamwork, analytical and writing skills; The ability to function as an integral part of an investigative team... Nurse to serve as a Medical Analyst in its New York City (NYC) office. Medical Analysts support the unit by working in...

Company: New York State
Location: New York City, NY
Posted Date: 12 Oct 2024

Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23)

is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include..., suspicious activity reporting, money laundering typologies and investigative techniques required to detect illicit activity...

Company: New York State
Location: New York City, NY
Posted Date: 12 Oct 2024

Digital Evidence Analyst Entry Level Position, College Grads

Description Division of Criminal Justice Office of Special Investigation - New York City Digital Evidence Analyst Reference No. OSI_NYC... York State Attorney General (OAG) is seeking a talented candidate for the position of Digital Evidence Analyst (Analyst) in...

Company: New York State
Location: New York City, NY
Posted Date: 11 Oct 2024

Senior Associate - SIU Analyst, Risk Management

of policy owners. Role Overview: The SIU Fraud Analyst is responsible for working with SIU investigators to detect... searches as part of the investigative process. Prepare detailed summaries and case files for investigators, ensuring...

Company: New York Life
Location: New York City, NY
Posted Date: 10 Oct 2024
Salary: $77500 - 132500 per year

Senior Associate - SIU Analyst, Risk Management

of policy owners. Role Overview: The SIU Fraud Analyst is responsible for working with SIU investigators to detect... searches as part of the investigative process. Prepare detailed summaries and case files for investigators, ensuring...

Company: New York Life
Location: New York City, NY
Posted Date: 10 Oct 2024
Salary: $77500 - 132500 per year

Analyst, Market Regulation

. presents a unique opportunity for a full time Analyst to join its Market Regulation team. ICE Futures U.S., Inc... records and drafting investigative reports for presentation to disciplinary committees Build relationships with market...

Posted Date: 05 Oct 2024

CITP Investigations / Analyst Lead

Overview: We are seeking an experienced Cybersecurity Insider Threat Investigative/Analyst Manager to lead our Data... and regulatory requirements. Work closely with executive leadership to communicate insider threat risks, investigative findings...

Company: M&T Bank
Location: Buffalo, NY
Posted Date: 03 Oct 2024
Salary: $110635.01 - 184391.69 per year

Senior Analyst

or comparable business intelligence software. Brief Description of Duties: The Analyst is responsible for performing specialized... successful candidate must be a highly motivated, detail-oriented, investigative thinker with a strong commitment to customer service. The...

Posted Date: 03 Oct 2024
Salary: $3400 per month

Senior Analyst

or comparable business intelligence software. Brief Description of Duties: The Analyst is responsible for performing specialized... successful candidate must be a highly motivated, detail-oriented, investigative thinker with a strong commitment to customer service. The...

Posted Date: 03 Oct 2024
Salary: $3400 per month

Senior Analyst

or comparable business intelligence software. Brief Description of Duties: The Analyst is responsible for performing specialized... successful candidate must be a highly motivated, detail-oriented, investigative thinker with a strong commitment to customer service. The...

Posted Date: 02 Oct 2024
Salary: $3400 per month

Insider Risk Analyst, Corporate Investigations

, Property, and Values. This role requires a highly curious technical analyst to support to assist in preventing, detecting... according to investigative needs Education and Skills Required Bachelor’s Degree or industry equivalent work experience 2-5 years...

Company: Corning
Location: Corning, NY
Posted Date: 24 Sep 2024
Salary: $60532 - 83232 per year

Insider Risk Analyst, Corporate Investigations

, Property, and Values. This role requires a highly curious technical analyst to support to assist in preventing, detecting... according to investigative needs Education and Skills Required Bachelor's Degree or industry equivalent work experience 2-5 years...

Company: Corning
Location: Corning, NY
Posted Date: 24 Sep 2024
Salary: $60532 - 83232 per year

Document Management Analyst II

SGI Global is seeking a Document Management Analyst II to support the United States Attorney's Office (USAO) for the... Eastern District of New York in Brooklyn, NY. The Document Management Analyst II will work with the Criminal Division. The...

Company: SGI Global, LLC
Location: New York City, NY
Posted Date: 20 Sep 2024
Salary: $25 - 35 per hour

Commercial Credit Analyst II

Overview: Hudson Valley Credit Union is currently recruiting for the position of Commercial Credit Analyst II..., investigative data (credit reports; lien & litigation searches, etc.) and where applicable global cash flows, covenant compliance...

Posted Date: 06 Sep 2024
Salary: $82494.5 - 96841.1 per year