investigative analyst - remote position Jobs - 8970


New York State Executive Chamber - Albany,NY

Investigative Analysts serve as members of the Research and Vetting team, creating due diligence reports using open source, publicly available information for the Governor and Senior Staff and acts as a risk mitigation tool for the Administration.

Date : 2024-05-09T03:26:06Z

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Partnership Employment - New York,NY

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to...

Date : 2024-05-20T03:22:16Z

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a client of Security & Investigative Placement Consultants - New York,NY

NOT a Data Analyst, Financial Analyst or Info Sec role. Core Responsibilities: This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary...

Date : 2024-05-16T16:22:15Z

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Real Essentials - All cities,NY

This individual will be responsible for transforming data into actionable insights that drive strategic decision-making across the company. This person will be managing our data integrity and storage, and will be responsible for developing new...

Date : 2024-05-09T03:23:09Z

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Amazon - Castle Point,NY

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Date : 2024-05-20T22:18:02Z

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Angove Partners - All cities,NY

Operations Analyst - Transactional Risk - New York Angove Partners is partnering with an award-winning insurance carrier, seeking an Operations Analyst in New York. It's an exciting time for the business, which is expanding...

Date : 2024-05-11T01:26:12Z

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Morgan Stanley - New York,NY

Have you ever wondered how banks manage the many evolving risks they face? At Morgan Stanley, our Firm Risk Management Division identifies, measures, monitors, and controls risks. Some of those risks include, but are not limited to, regulatory...

Date : 2024-05-15T06:40:09Z

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DataStaff - New York,NY

About the job DataStaff, Inc. is seeking a Senior Business Analyst for a long-term contract opportunity with one of our direct clients in Hartford,...

Date : 2024-05-16T16:22:30Z

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Vaco - New York,NY

***Pricing Analyst*** ***Remote*** About the Role: The team is looking for a Pricing Analyst to join a team of sell-side analysts in the single-family residential real...

Date : 2024-05-17T02:20:53Z

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Eteam - All cities,NY

Job Details: Job Title: Sr. Business Analyst# of Headcount: 1Duration: 12 months Job Description: San Francisco, NY, Mtn. View,...

Date : 2024-05-11T01:28:44Z

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