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Special Investigative Analyst
CDPHP - 28 reviews - Albany, NY
The Special Investigative Analyst will be responsible for researching, investigating and resolving instances of healthcare fraud and/or abusive conduct by...
Analyst, Compliance
INTEGRA MLTC, INC. - Lake Success, NY
Assist the Compliance Officer with investigations of alleged misconduct and fraud, waste and abuse. The role of the Analyst will be focused on supporting the...
Real Estate Analyst
About the Real Estate Loan Servicing Analyst Role:. The Real Estate Loan Servicing Analyst works under minimal supervision exercising independent judgment....
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Investigative Support Analyst (ISA II-A) - New York, NY

The West River Group - New York, NY
$93,700 a year
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings,...
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AML Analyst

Barclays Investment Bank - New York, NY
Overall purpose of role: * The job holder will be responsible for ensuring : * Compliance with policies, procedures and regulations for Correspondent...
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Junior Fraud Analyst

Zola - 6 reviews - New York, NY 10038 (Financial District area)
We are looking for a fraud analysts to review orders and transactions and identify fraud attempts. We are looking for an upbeat, organized, and analytical...
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Surveillance Analyst 1

BankUnited - 56 reviews - New York, NY 10022 (Midtown area)
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various...

Risk Analyst

Venmo - 3 reviews - New York, NY
Risk analysts are on the front line of identifying and targeting fraud, keeping our millions of users secure and engaged....
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Internal Auditor Computer Information Analyst

Atlas Air, Inc. - 6 reviews - New York State
Assist with the administration of the Company’s SOX compliance program and various education efforts related to SOX 404, internal controls and fraud risk...

Financial Crime Compliance Analyst

LiniumResources - New York, NY
Top Tier Asset Management firm in NYC is seeking a Financial Crime Compliance Analyst in their NYC office. Knowledge of one or more of the following financial...
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Fraud Analyst

M&T Bank - 967 reviews - Amherst, NY
Investigate potential fraud by researching activity via Bank systems and vendor-purchased programs; Completes analyses on suspected fraud alerts and escalations...

Risk Analyst

Booz Allen Hamilton - 1,413 reviews - New York, NY 10036
Knowledge of fraud and security investigations. 4+ years of experience with Cybersecurity, security analytics, fraud, threat intelligence, or...

Sr Analyst, AML/Prevention/KYC

BNY Mellon - 2,943 reviews - New York, NY
$65,000 a year
Trading,brokerage, fraud or law:. Experience in trading, brokerage, fraud or law preferred. AML/KYC/Prevention - IC2 Prepares client profiles for new clients...
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Senior Information Security Analyst
Denial of service attacks, virus infestation, and / or internal fraud). The Senior Information Systems (IS) Security Analyst is responsible for assessing...
Risk Analyst
Merrick Bank - 8 reviews - Woodbury, NY
Position entails monitoring Merrick Bank’s merchant portfolio for fraud and credit risk exposure and utilizing sound judgment to execute risk mitigation...
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