Investigative Analyst

Job Title: Investigative AnalystJoin the City of New York as an Investigative Analyst in the Hate Crimes Unit of the Trial Division. As a key member of our team, you will provide analytical support to our investigators, Assistant District Attorneys, and other stakeholders in the prosecution of hate crimes in Manhattan.Responsibilities:Assist ADAs in...

Job Title: Investigative AnalystJoin the City of New York as an Investigative Analyst in the Hate Crimes Unit of the Trial Division. As a key member of the team, you will provide analytical support to the Chief and Deputy Chief of the Unit, Investigators, and Assistant District Attorneys (ADAs) prosecuting hate crimes in Manhattan.Responsibilities:Assist...

Position OverviewSalary: $90,000-$115,000 plus bonus & benefitsPOSITION SUMMARY:The Lead Investigative Analyst plays a crucial role in the firm's investigative efforts, focusing on areas such as due diligence, litigation support, asset tracing, and internal inquiries. This role requires a thorough understanding of open-source intelligence and modern...

Company OverviewPosition Overview The City of New York's Department of Investigation (DOI) stands as one of the nation's oldest law enforcement entities, dedicated to the fight against municipal corruption. This agency operates as an independent and impartial overseer of New York City's government, its agencies, employees, vendors engaged in City contracts,...

About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This individual will work independently to analyze data, manage investigative caseload, and resolve cases through overpayment recovery, measuring behavior change, and completing necessary reporting to...

The Financial Industry Regulatory Authority, Inc. (FINRA) is dedicated to upholding the integrity of the securities industry through rigorous enforcement of rules and regulations. The Senior Investigative Analyst plays a pivotal role in examining potential violations of FINRA Rules and securities laws, contributing to the establishment of thorough and...

About the RoleWe are seeking a highly skilled Investigative Analyst to join our Hate Crimes Unit in the Trial Division. As an Investigative Analyst, you will provide analytical investigative support to the Chief and Deputy Chief of the Unit, Investigators, and Assistant District Attorneys (ADAs) prosecuting hate crimes in Manhattan.Key ResponsibilitiesAssist...

Position OverviewEmpower Your Career with American ExpressAt American Express, we believe in the potential of our people and the power of collaboration. As a member of our diverse team, you will contribute to a culture that values integrity, innovation, and excellence. We are committed to providing an environment where every colleague feels valued and...

About the RoleMeta is seeking a highly motivated and experienced investigator to join our Central Investigations team. As a Central Investigations Analyst, you will play a critical role in helping to keep users of Meta technologies safe by identifying and mitigating potential safety-related threats.Key ResponsibilitiesInvestigate Complex Cases: Conduct...

About the RoleMeta is seeking a highly motivated and experienced investigator to join our Central Investigations team. As a Central Investigations Analyst, you will play a critical role in helping to keep users of Meta technologies safe by identifying and mitigating potential safety-related threats.Key ResponsibilitiesInvestigate Complex Cases: Conduct...

Job Title: Digital Forensics AnalystWe are seeking a skilled Digital Forensics Analyst to join our Forensics & Litigation Support team at TikTok. As a key member of our team, you will play a critical role in supporting investigations and providing technical expertise to internal stakeholders.Responsibilities:Preserve and analyze digital evidence in a...

About the RoleWe are seeking an experienced and dynamic Director of Intelligence and Investigations to join our team at Planned Parenthood. This role will lead the Intelligence and Investigations program at the National Office and serve as a subject matter expert in intelligence and investigations programs and procedures.Key ResponsibilitiesProvide...

About the RoleWe are seeking an experienced and dynamic Director of Intelligence and Investigations to join our team at Planned Parenthood. This role will lead the Intelligence and Investigations program at the National Office and serve as a subject matter expert in intelligence and investigations programs and procedures.Key ResponsibilitiesProvide...

About the RoleThe City of New York is seeking a highly skilled Investigating Attorney to join our Civilian Complaint Review Board (CCRB) team. As an Investigating Attorney, you will play a critical role in investigating complaints of racial profiling and biased policing made by members of the public against New York City police officers.Key...

Job OverviewPosition: AML AnalystLocation: New York (Onsite)Role Summary:The role of an AML Analyst involves a thorough understanding of Anti-Money Laundering regulations and the ability to analyze complex financial transactions. Candidates should possess a robust knowledge of the financial services sector, particularly in relation to broker-dealer products,...

Analysis of Anti-Money Laundering (AML) Risk frameworks, protocols, and operational procedures. Financial Crime Compliance Analysts conduct risk-based evaluations through Quality Analysis to determine whether alerts are appropriately resolved by Compliance Alerts Analysts.These analysts ensure that alert data is meticulously gathered and recorded,...

Job Title: Regional Claims AnalystBrink's is seeking a highly skilled Regional Claims Analyst to join our team. As a Regional Claims Analyst, you will be responsible for investigating reconciliation discrepancies to reduce claim settlements and increase customer satisfaction.Key Responsibilities:Monitor case and claim data for branches in your regionDrive...

Phyton Talent Advisors is currently seeking a Treasury Operations Analyst:Key Responsibilities: Oversee and manage all cash flow settlements related to derivative transactions across various entities.Input settlement instructions into the organization’s system, ensuring precision and conducting client verification for callback instructions.Facilitate the...

About the RoleWe are seeking a highly skilled Cybersecurity Analyst to join our team at CDW. As a key member of our Managed Security Services team, you will play a critical role in supporting our clients' security operations and helping them navigate the ever-evolving threat landscape.Key ResponsibilitiesMonitor and analyze security alerts on EDR/XDR tools,...

Phyton Talent Advisors is looking for a Treasury Operations Analyst:Key Responsibilities: Oversee and manage all cash flow settlements related to derivative transactions.Input settlement instructions into the organization's system, ensuring accuracy and completing necessary client verification procedures.Coordinate, process, and reconcile netting in...