NewLegal Investigative Analyst The Special Commissioner of Investigation for the NYC School DistrictLegal Investigative AnalystNew York, NY$63,732 / yearFull timeThe successful candidate will have strong analytic and exceptional writing skills, and will support agency attorneys including: legal research, reviewing and drafting agency documents, contract reviews, writing summaries, and preparing and finalizing SCI letters and reports to appropriate City agencies. is seeking a self-motivated candidate to serve as a Legal Investigative Support Analyst who will handle case sensitive data in a confidential manner.
Merchant Risk Analyst Vaco LLCMerchant Risk AnalystNew York, NYRemote$28–$30 / hourDetermining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. With that said, as required by local law, Vaco by Highspring believes that the following salary range referenced above reasonably estimates the base compensation for an individual hired into this position in geographies that require salary range disclosure.
Senior Investigative Analyst: Investigate Police Misconduct (6441) New York State Thruway AuthoritySenior Investigative Analyst: Investigate Police Misconduct (6441)New York, NYMinimum Qualifications Qualifications: A bachelor's degree and at least five (5) years of work experience in an investigative capacity demonstrating an increasing scope of responsibility and complexity are required; At least (3) years of experience managing staff and prior experience supervising investigators, analysts, or paralegals in a law enforcement or government agency are preferred; Strong interpersonal skills, including demonstrated experience interviewing witnesses about complex and/or sensitive topics, including working with and/or engaging people from historically marginalized communities; Proactive with strong writing, reasoning, and organization skills; Able to effectively contribute to a team and work independently, including self-managing deadlines/priorities; Sound judgement with the ability to handle confidential information with sensitivity and discretion; Availability for regular travel in New York state, a valid New York State Driver's License, and the ability to operate a motor vehicle are preferred; Comfort using technology, including proficiency with Microsoft Word, Excel, and social media; Prior experience using law enforcement, legal research, and eDiscovery databases/platforms; and. Duties: Managing a team of Investigative Analysts, including managing case assignments and providing coaching and guidance, along with another SIA; Helping assign and track Executive Law 75(5)(b) referrals received from covered agencies; Developing trainings and team protocols and promoting a consistent approach to investigations; Managing a caseload of active investigations, both independently and in coordination with LEMIO attorneys; Reviewing, analyzing, and synthesizing evidence such as law enforcement documents, medical records, video and audio files, etc.
NewFinancial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US) The Toronto-Dominion BankFinancial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)New York, NY$24–$36 / hourTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest.
Investigative Analyst: Investigate Police Misconduct (6440) New York State Thruway AuthorityInvestigative Analyst: Investigate Police Misconduct (6440)Buffalo, NYMinimum Qualifications Qualifications: The ideal candidate will have a bachelor's degree and at least two (2) years of relevant work experience, preferably in a civil rights or investigative capacity; Availability for regular travel in assigned region, a valid New York State Driver's License, and the ability to operate a motor vehicle are also required; Applicants with experience in any of the following areas are strongly encouraged to apply: civil rights issues, investigating police misconduct, using law enforcement databases to complete research, and a knowledge of policing practices and procedures and applicable laws and regulations; Strong interpersonal skills, with a preference for demonstrated experience interviewing witnesses about complex and/or sensitive topics, including working with and/or engaging people from historically marginalized communities; Proactive and detailed-oriented with strong writing, reasoning, and organization skills; Able to work well independently and effectively contribute to a team, including self-managing deadlines/priorities; Sound judgement with the ability to handle confidential information with sensitivity and discretion; Comfort using technology, including proficiency with Microsoft Word, Excel, and searching social media; and. LEMIO seeks to improve the effectiveness of law enforcement, promote public safety, protect the civil rights and liberties of New Yorkers, as well as enhance transparency and strengthen public trust in the criminal justice system.
Investigative Analyst New York State Thruway AuthorityInvestigative AnalystNY$69,887–$85,151 / yearMinimum Qualifications The New York State Department of Corrections and Community Supervision (DOCCS), Office of Special Investigations (OSI), is seeking qualified candidates to serve as Investigative Analysts (IA) within the Intake, Training, and Analysis Division (ITAD). Two years of investigative / analytical experience; however, a bachelor's degree in criminal justice, crime analysis, intelligence analysis, homeland security or a closely related field can serve as a substitute.
Investigative Analyst Manhattan District Attorney's OfficeInvestigative AnalystNY$56,942–$60,410 / yearThe Office's Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office's matters in state and federal appellate courts. Minimum Qualification Requirements: High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or.
NewRemote Investigative Analyst - Background Screening Kentech ConsultingRemote Investigative Analyst - Background ScreeningNew York, NYRemoteCandidates should possess a Bachelor's degree and 2+ years of relevant experience, demonstrating strong communication skills and critical thinking. A technology screening company is seeking an Investigative Analyst who performs detail-oriented investigations with minimal oversight.
Associate Principal Threat Intelligence Analyst Rockstar Games IncAssociate Principal Threat Intelligence AnalystManhattan, NY$125,000–$150,000 / yearIf hired, employee will be in an "at-will position" and the company reserves the right to modify base salary (as well as any other discretionary payment or compensation or benefit program) at any time, including for reasons related to individual performance, company or individual department/team performance, and market factors. Become part of a team working on some of the most rewarding, large-scale creative projects to be found in any entertainment medium - all within an inclusive, highly-motivated environment where you can learn and collaborate with some of the most talented people in the industry.
NewFraud Operations Business Analyst Bank of UtahFraud Operations Business AnalystOgden, WashingtonAs a subject matter expert, the Fraud Analyst stays current on fraud trends, schemes, and prevention techniques, and may assist in training bank staff and educating members of the public on common fraud risks. Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity Reports (SARs).
Incident Response & Intel Analyst Seasonal Major League BaseballIncident Response & Intel Analyst SeasonalNY$25–$30 / hourMonitor and analyze the cyber threat and fraud landscape using OSINT, deep/dark web sources, industry tools, internal telemetry, and the MITRE ATT&CK framework to identify relevant threats, vulnerabilities, indicators of compromise (IOCs), and adversary tactics, techniques, and procedures (TTPs). This role integrates incident response, threat intelligence, digital risk protection, and fraud analysis to proactively identify risks, disrupt malicious activity, and strengthen organizational defenses through actionable intelligence, investigations, and well-documented processes.
NewIncident Response & Intel Analyst (Seasonal) Major League BaseballIncident Response & Intel Analyst (Seasonal)New York, NY$25–$30 / hourMonitor and analyze the cyber threat and fraud landscape using OSINT, deep/dark web sources, industry tools, internal telemetry, and the MITRE ATT&CK framework to identify relevant threats, vulnerabilities, indicators of compromise (IOCs), and adversary tactics, techniques, and procedures (TTPs).Analyze system logs, transaction data, and user behavior to identify anomalies, high‑risk patterns, and indicators of fraud; assess impact and develop mitigation and prevention strategies. This role integrates incident response, threat intelligence, digital risk protection, and fraud analysis to proactively identify risks, disrupt malicious activity, and strengthen organizational defenses through actionable intelligence, investigations, and well‑documented processes.
Security & Resiliency Initiative - Field Research Analyst, Vice President JPMorgan Chase Bank, N.A.Security & Resiliency Initiative - Field Research Analyst, Vice PresidentNew York, NYFull timeRequired Qualifications, Capabilities and Skills: Experience: 7+ years of relevant experience in investigative research, journalism, investor relations, consulting, or a related field, with a demonstrated track record of sourcing and synthesizing expert insights. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Data Analyst GitHub IncData AnalystNY$85,000–$225,400 / yearAnalyze telemetry, usage logs, billing/entitlement data, and account signals to identify abuse patterns such as automated or scripted usage, account and credential sharing, token misuse, evasion of usage limits, prompt injection, content-policy violations, and fraudulent or coordinated activity. OR Bachelor's Degree in Statistics, Mathematics, Analytics, Data Science, Engineering, Computer Science, Business, Economics or related field AND 3+ years experience in data analysis and reporting, data science, business intelligence, or business and financial analysis.
2027 Bachelor''s/Master''s graduates Cyber & Forensic Technology Consulting Analyst/Associate CRA International Inc2027 Bachelor''s/Master''s graduates Cyber & Forensic Technology Consulting Analyst/AssociateNew York, NY$92,500–$100,000 / yearBachelor's or Master's degree candidates graduating December 2026/Summer 2027 with an academic focus in Cybersecurity, Computer Science and Engineering, Digital Forensics, Management Information Systems, Security Information Systems, or related field; Strong understanding of computer operating systems, software, and hardware; Ability to conduct detailed forensic investigations and analyses of computers, networks, mobile devices, and removable media; Experience with conducting digital forensic analyses using commercial and open-source forensic tools, including file system forensics, memory analysis, and network analysis; Experience with conducting static/dynamic malware analyses in a lab environment and threat hunting in a live environment; Strong understanding of proper evidence handling procedures and chain-of-custody; Experience with drafting technical and investigative reports and communicating technical findings; High-level familiarity with legal concepts related to intellectual property; Experience with utilizing automation tools and scripts to expedite analyses; Understanding of incident handling procedures, including preparation, identification, containment, eradication, and recovery-to-protect enterprise environments. Practices seeking to hire candidates with this profile include (hiring locations listed): Forensic Services/Cybersecurity & Digital Forensics (Boston, Chicago, Dallas, New York, Washington DC).
Senior Customer Research Analyst PSEGSenior Customer Research AnalystMelville, New York$79,400–$125,600If applicable, the successful applicant must prove they are: (1) a citizen or national of the USA; OR (2) a lawful permanent resident of the United States (Non-Conditional Permanent I-551 / Green Card / Permanent Resident Card holder); OR (3) a citizen, national, or permanent resident of a “Generally Authorized” destination on the attached list and not also a citizen, national, permanent resident of any country not listed; OR (4) a “Protected Individual” under the Immigration and Naturalization Act (8 U.S.C 1324b(a)(3)). The Customer Intelligence team works to capture the voice of the customer, offers an investigative resource to design and execute research, provide actionable results, and inform the priorities in improving our customer’s experiences and building stronger customer loyalty.
Cybersecurity Analyst Latham Pool Products, Inc.Cybersecurity AnalystLatham, NY$80,000–$105,000 / yearThe ideal candidate will have hands-on experience with Endpoint Detection and Response (EDR), Managed Detection and Response (MDR), Managed Risk, and Zero Trust architectures, preferably leveraging platforms such as Microsoft Defender, Arctic Wolf, Zscaler, and CrowdStrike. This role requires strong investigative skills, the ability to respond to incidents in On-Prem and Cloud environments, and proficiency in penetration testing and incident reporting.
Systems Data Analyst Madison-DavisSystems Data AnalystNew York, NY$100The position serves as a key subject matter resource for AFC data, working across Compliance, Technology, and external vendors to help ensure the accuracy, effectiveness, and optimization of transaction monitoring and sanctions screening systems. The role is heavily focused on data analysis, system performance evaluation, reporting, and supporting ongoing enhancements to AFC platforms, data governance frameworks, and financial crime risk management initiatives.
Crime Analyst 1/Trainee - 216405 New York State Thruway AuthorityCrime Analyst 1/Trainee - 216405Binghamton, NY$53,764–$85,138 / yearDistinguishes patterns and trends from disparate pieces of information and intelligence; Works as part of a team providing investigative support for criminal investigations; Follows all procedures related to the proper handling of sensitive law enforcement information; Uses software tools to analyze data and data sources to benefit law enforcement investigations; Tests and validates computer hardware, software, and analytical tools using established procedures; Collects and disseminates crime and intelligence data and shares those data resources as appropriate; Conducts peer review of other Crime Analysts' findings and analyses; Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis; Serves as a liaison with internal and external groups and individuals to provide analytical assistance; Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned; Provides oral and written briefings on current criminal threat environments and other topics as requested; Organizes and maintains sensitive, and open-source case data, databases, and files; Testifies in courtroom proceedings as required; Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process; Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis; Attends meetings, conferences, trainings, and seminars to advance knowledge. Specific duties include, but are not limited to: Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques; Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity.
Medical Analyst: Legal Nurse, Medicaid Fraud Cases (6448) New York State Thruway AuthorityMedical Analyst: Legal Nurse, Medicaid Fraud Cases (6448)NYSeveral matters that highlight MFCU's important work include OAG's report concerning neglect of nursing home residents across New York state during the COVID-19 pandemic, and the recent filing of four major lawsuits against nursing homes, including Centers Health Care, Cold Spring Hills Center for Nursing and Rehabilitation, The Villages of Orleans Health and Rehabilitation Center, and Fulton Commons Care Center, Inc. MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's $96 billion Medicaid program by investigating healthcare providers, such as pharmaceutical companies, doctors, hospitals, and nursing homes, who engage in Medicaid billing schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of New York.
Crime Analyst 1/Trainee - 216404 New York State Thruway AuthorityCrime Analyst 1/Trainee - 216404Binghamton, NY$53,764–$85,138 / yearDistinguishes patterns and trends from disparate pieces of information and intelligence; Works as part of a team providing investigative support for criminal investigations; Follows all procedures related to the proper handling of sensitive law enforcement information; Uses software tools to analyze data and data sources to benefit law enforcement investigations; Tests and validates computer hardware, software, and analytical tools using established procedures; Collects and disseminates crime and intelligence data and shares those data resources as appropriate; Conducts peer review of other Crime Analysts' findings and analyses; Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis; Serves as a liaison with internal and external groups and individuals to provide analytical assistance; Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned; Provides oral and written briefings on current criminal threat environments and other topics as requested; Organizes and maintains sensitive, and open-source case data, databases, and files; Testifies in courtroom proceedings as required; Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process; Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis; Attends meetings, conferences, trainings, and seminars to advance knowledge. Specific duties include, but are not limited to: Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques; Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity.
Fraud Investigations Analyst Gusto IncFraud Investigations AnalystNew York, NY$89,165–$112,942 / yearThe team conducts complex investigations, supports customer remediation and fund recovery efforts, and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify emerging threats and strengthen fraud prevention controls. Here's what you'll do day-to-day: Analyze account activity, transactional behavior, authentication data, customer communications, and external intelligence sources to surface fraud indicators and build well-supported investigative narratives.
NewFraud Investigation, Analyst Community Financial System, Inc.Fraud Investigation, AnalystSyracuse, New YorkFull timeHandle complex fraud cases involving higher loss exposure, linked accounts, repeat fraud, ATO indicators, check fraud, scam activity, or unusual customer behavior. Responsibilities: The Analyst, Fraud Investigation role is a senior analytical position responsible for handling more complex, higher-risk fraud cases that require deeper review, broader analysis, and advanced judgment.
AML Operations Analyst RampAML Operations AnalystNew York City, New YorkWe automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. You’ll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program.
AML Operations Analyst, Compliance Operator Ramp Business CorpAML Operations Analyst, Compliance OperatorNYWe automate how over $100B in annualized spend flows in and out of 50,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. Youll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program.
Fraud Investigation, Analyst Community Bank, N.A.Fraud Investigation, AnalystNYHandle complex fraud cases involving higher loss exposure, linked accounts, repeat fraud, ATO indicators, check fraud, scam activity, or unusual customer behavior. Skills: Strong understanding of deposit and payment fraud, including check fraud, debit card fraud, digital banking fraud, scam typologies, account takeover, and suspicious account behavior.
MANAGEMENT ANALYST United States Air ForceMANAGEMENT ANALYSTScotia, NY$70,124–$91,156 / yearIf you are a veteran within 120 days of discharge, you must submit signed documentation from the Armed Forces certifying: 1) your expected release/retirement from active duty, 2) under honorable conditions, 3) your pay grade/rank/rate at time of discharge, 4) dates of active duty service, 5) any campaign or expeditionary medals received, &. Applicants claiming Priority Placement Program, DoD Military Reserve (MR) and National Guard (NG) Technician Eligible must submit the following documentation: 1.Military Reserve and National Guard Technician PPP Self Certification Checklist (DD 3145-3).
NewMANAGEMENT ANALYST Jobs NavstarMANAGEMENT ANALYST JobsSchenectady, NYGENERAL EXPERIENCE : Experience, education, or training in administrative, professional, investigative, technical, or other responsible work which demonstrates analytical ability and a practical and theoretical knowledge of the functions, processes, and principles of management. If you are a male applicant who was born after 12/31/1959 and are required to register under the Military Selective Service Act, the Defense Authorization Act of 1986 requires that you be registered or you are not eligible for appointment in this agency ( ).
Fraud Operations Analyst Intern Blitz Studios, Inc.Fraud Operations Analyst InternNYPartner with the Customer Support team to develop and implement protocol and training for reviewing and resolving support issues pertaining to identity verification, document authentication, user deposits / withdrawals, chargebacks, suspicious user behavior, and investigations. Work in cross-functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back-office processing systems around payment operations and support.
Commercial Credit Analyst II Hudson Valley Credit UnionCommercial Credit Analyst IIPoughkeepsie, New York$82,494.50–$104,130.22 / yearResponsibilities: Perform in-depth commercial credit analyses, generally on the more complex and time sensitive files that are consistent with HVCU format, policy and procedures, comprehensive and contain thorough and relevant analysis, and are free of typographical, grammatical and mathematical errors that require limited or no editing by the Supervisor, Commercial Credit/AVP, Commercial Lending. This includes the Credit Union’s Mission, Vision, Core Values, Employee and Member Value Propositions, Sales and Service Model, and commitment to Lean Six Sigma practices.
US Corporate Treasury Senior Analyst Royal Bank of CanadaUS Corporate Treasury Senior AnalystNew York, New YorkAnalytical Thinking, Commercial Acumen, Communication, Corporate Debt Financing, Corporate Finance, Corporate Financial Analysis, Corporate Governance, Credit Facilities, Credit Risk Analysis, Financial Regulation, Financial Services, Operational Risks, Organizing, Project Management, Risk Management, Treasury Management Additional Job Details . The incumbent in this position is responsible for assisting with the prudent management of intra-group credit facilities for subsidiaries of RBC located in the U.S. within the context of complex and often competing regulatory, tax, legal, governance and operational constraints, so as to optimize the funding cost and structure for RBC Group overall, thus impacting the Enterprise’s bottom line.
Functional Business Analyst I Syracuse UniversityFunctional Business Analyst ISyracuse, NYCollaborates with the university community for the implementation and optimization of the University's degree audit system including scribe, maintenance of coding as needed for academic program requirements including annual maintenance and course catalog updates for new and existing programs. Maintains and initiates process improvements within degree audit system which includes but is not limited to: diagnose and correct problems existing in the degree audit system; contact degree audit vendor support center as needed with issues and perform corrective actions.
Data Analyst, Clinical Data Effectiveness Clover Health Investments CorpData Analyst, Clinical Data EffectivenessNYRemote$77,000–$100,000 / yearOur flagship product, Counterpart Assistant, is embedded into clinicians' workflows and integrates with EHR systems, helping care teams drive value-based outcomes, close care gaps, and proactively manage chronic disease. As we grow our data ecosystem, expanding across legacy interoperability networks, QHIN/TEFCA connectivity, and direct HIE integrations, we need rigorous analytical ownership to ensure the clinical data powering our platform is complete, reliable, and actionable.
NewAnalyst, Market Surveillance Intercontinental Exchange IncAnalyst, Market SurveillanceNew York, NY$88,000–$105,000 / yearAssess the impact of new regulatory requirements on applicable NYSE equities and options exchanges, and work with Regulatory Technology and Quality Assurance teams to ensure that those requirements are addressed by NYSE Regulation's surveillance system. Investigate surveillance alerts that identify potential violations of statutes and rules, communicate with exchange employees to learn relevant facts, and ensure that any identified issues are appropriately addressed or escalated.
NewMember Revenue Analyst Progyny IncMember Revenue AnalystNew York, NY$65,000–$75,000 / yearHeadquartered in New York City, Progyny has been recognized for its leadership and growth as a TIME100 Most Influential Company, CNBC Disruptor 50, Modern Healthcare's Best Places to Work in Healthcare, Forbes' Best Employers, Financial Times Fastest Growing Companies, Inc. 5000, Inc. Our benefits solution empowers patients with concierge support, coaching, education, and digital tools; provides access to a premier network of fertility and women's health specialists who use the latest science and technologies; drives optimal clinical outcomes; and reduces healthcare costs.
Senior Insider Threat Analyst Coinbase Global IncSenior Insider Threat AnalystNYRemote$167,280–$196,800 / yearjob requirements): 5+ years of experience in insider threat, security investigations, counterintelligence, fraud detection, or a closely related discipline, with deep hands-on expertise in insider threat technologies (SIEM, UBA, DLP, endpoint detection) and log analysis. Strengthen reporting and stakeholder communication by composing decision-ready briefs and assessments for senior leadership, translating complex investigative findings into concise narratives with clear risk context and recommended next steps.
Commercial Credit Analyst II Hudson Valley Federal Credit UnionCommercial Credit Analyst IIPoughkeepsie, NYPerform in-depth commercial credit analyses generally on the more complex and time-sensitive files that are consistent with HVCU format policy and procedures, comprehensive and contain thorough and relevant analysis and are free of typographical, grammatical, and mathematical errors that require limited or no editing by the Supervisor, Commercial Credit AVP, Commercial Lending. • Embrace and apply HVCUs guiding principles to all activities and responsibilities, including the Credit Unions Mission, Vision, Core Values, Employee and Member Value Propositions, Sales and Service Model, and commitment to Lean Six Sigma practices.
Cybersecurity Vulnerability Analyst New York Covington & Burling LLPCybersecurity Vulnerability Analyst New YorkNY$72,000–$115,000 / yearKnowledge of common vulnerability types such as CVEs End -of-lifeSupport Duties and Responsibilities Leverage threat intelligence feeds and vulnerability management tools to identify vulnerabilities across endpoints servers and applications and triage assessments based on likelihood and impact of vulnerability information on the Covington environment Collaborate with internal business units throughout the vulnerability management lifecycle. To be granted access pursuant to US Export Control laws candidate must be either a a United States citizen or national b a person lawfully admitte d for permanent residence of the United States i.e. Green Card" holder or c an INS - approved refugee or asylum holder who has applied for naturalization within six months of the date the individual first became eligible and if not yet naturalized is still actively pursuing naturalization if 2 years have passed since the date of application to be granted access pursuant to US Export Control laws.
NewFraud Risk Analyst Guranteed Rate IncFraud Risk AnalystNY$60,000–$80,000 / yearResponsibilities include but are not limited to the following: Evaluate mortgage loans for suspected fraudulent activity, potential misrepresentation and/or suspicious activities related to the origination, underwriting, or servicing of mortgage loans. Founded in 2000 and based in Chicago, Rate is licensed in all 50 states and D.C. and has helped over 2 million homeowners with a wide range of loan products, competitive rates and personalized service.
NewExpense Fraud Analyst Deloitte Touche Tohmatsu LtdExpense Fraud AnalystNY$63,000–$105,000 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
NewAnalyst, Market Surveillance Intercontinental Exchange Holdings, Inc.Analyst, Market SurveillanceNew York, New York$88,000–$105,000 / yearFull timeAssess the impact of new regulatory requirements on applicable NYSE equities and options exchanges, and work with Regulatory Technology and Quality Assurance teams to ensure that those requirements are addressed by NYSE Regulation’s surveillance system. Investigate surveillance alerts that identify potential violations of statutes and rules, communicate with exchange employees to learn relevant facts, and ensure that any identified issues are appropriately addressed or escalated.
2027 Bachelor''s/Master''s graduates Accounting/Business/Finance Consulting Analyst/Associate CRA International Inc2027 Bachelor''s/Master''s graduates Accounting/Business/Finance Consulting Analyst/AssociateNew York, NY$92,500–$100,000 / yearWork alongside, and in a collaborative environment with, talented and diverse colleagues, including PhD-trained economists, finance and accounting professionals (CFAs and CPAs), and valuation experts; Conduct economic and industry research while analyzing client materials to build an understanding of a case's issues; Perform/develop financial and economic analyses or valuation models to support case theories and present those results to colleagues and clients; Program, build models, and perform regression analyses using languages such as Excel, Stata, R, Python, SQL, or SAS; Investigate accounting irregularities and respond to allegations of fraud, misconduct, waste, and abuse; Use your accounting and financial skills to prepare analyses of financial data, including financial models, for litigation and expert reports and testimony; Investigate and analyze financial evidence, including financial records and transactions, to identify trends and anomalies, and clearly and concisely organize and summarize your findings; Leverage your database skills to effectively analyze large data sets; Communicate with team members, clients, and other professionals, to share investigative and analytical findings, and assist with the drafting of written reports to summarize procedures performed and findings. Our Finance experts work on valuation issues (shareholder class actions and other corporate valuation disputes), as well as matters focused on the functioning of financial markets and institutions (alleged market manipulation and insider trading).
Senior Dispute Analyst LithicSenior Dispute AnalystNYRemote$65,000–$110,000 / yearLithic is deploying agentic investigation tooling across the disputes lifecycle, and this role owns the build: testing, deployment, and ongoing tuning of those agentic solutions so that routine, documented volume is absorbed by automation while you own the complex, judgment-heavy exceptions the tooling escalates. Companies like Mercury, Flex, and Novo rely on Lithic''s developer-friendly APIs, direct network connections, and flawless reconciliation to launch and scale card programs in weeks, not years.
Cybercrime Analyst Manhattan District Attorney's OfficeCybercrime AnalystNY$56,742–$62,629 / yearThe Bureau prosecutes cases involving check and credit card fraud, cyber impersonation, child exploitation and pornography, cyber-stalking, cyber-bullying, computer hacking, as well as white-collar crimes involving money laundering and threats to financial institutions. Minimum Qualification Requirements: High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or.
Standards Compliance Analyst 2 Youth Services New York State Thruway AuthorityStandards Compliance Analyst 2 Youth ServicesNY$86,681–$109,650 / yearA bachelors degree; AND at least one (1) year of full-time experience in a residential facility for court-adjudicated youth, a community multi-services office (CMSO), a community-based program for youth, a county, or local government agency that works with vulnerable populations, or in a designated quality assurance program; AND at least two (2) years of full-time quality assurance* experience in a residential facility for court-adjudicated youth, or in an agency or program responsible for providing services to a vulnerable population; OR. Duties Description Under the supervision of the Director of Quality Assurance, the incumbent will review, evaluate and monitor the delivery of services, and quality of care provided, to youth placed in Division of Juvenile Justice and Opportunities for Youth (DJJOY) facilities and receiving community-based, and aftercare services through DJJOY Community Multi-Services Offices (CMSO).
Financial Analyst Alfred UniversityFinancial AnalystNY$74,549–$78,841 / yearOver the course of the twentieth century, Alfred University evolved into a complex institution offering a full range of programs in the liberal arts and sciences, art and design, engineering, business, education, counseling, and school psychology to its nearly 2,000 undergraduate and graduate students that live, learn, and play on a 232-acre campus located in an idyllic, creative valley in Western New York. Essential Functions: Essential Functions: With or without reasonable accommodations the incumbent must be able to read and write and speak the English language at a college level, be capable of performing sometimes complex mathematical calculations, statistical calculations and other higher mathematical operations, must be able to communicate with all levels of the institution in written and spoken form.
NewSenior Cyber Defense AI Analyst State Employees Federal Credit UnionSenior Cyber Defense AI AnalystAlbany, NY$106,194–$138,052 / yearEstablish and maintain monitoring and reporting capabilities for AI security risks in alignment with the NIST AI RMF, including risks related to data integrity, model misuse, prompt injection, model evasion, unauthorized access, information leakage, third-party AI services, and governance/control gaps. This position is responsible for selecting, engineering, maintaining, tuning, and optimizing cyber defense technologies that detect, monitor, and report on enterprise security risk, including emerging risks associated with artificial intelligence systems, models, data, and third-party AI-enabled services.
NewSecuity Analyst, (Contract) Verlagsgruppe Georg von Holtzbrinck GmbHSecuity Analyst, (Contract)New York, NY$35–$45 / hourU.S. publishers include Celadon Books, Farrar, Straus and Giroux, Flatiron Books, Henry Holt & Company, Macmillan Audio, Macmillan Children's Publishing Group, The St. Martin's Publishing Group, and Tor Publishing Group. Holtzbrinck Publishing Group's publishing companies include prominent imprints around the world that publish a broad range of award-winning books for children and adults in all categories and formats.
NewSenior Analyst, Regulatory Incident Reporting BetMGMSenior Analyst, Regulatory Incident ReportingNew York, NY$80,480–$101,000 / yearThis position is responsible for assisting in the management of the investigation, drafting, and reporting of regulatory violations and instances of non‑compliance, ensuring that the Company's online iGaming platform, online Sportsbook and retail Sportsbooks operations are compliant with the requirements of relevant state regulations, directives from state regulatory agencies, and the obligations of the land‑based sportsbook in a particular state. Provide oversight, quality control, and guidance in the investigation, drafting and submission of all Incident Reports and notifications as they relate to the business' operations in Sports Wagering and iGaming while maintaining regulatory compliance with the regulations of existing jurisdictions.
CMMC Compliance Analyst Lumen Technologies IncCMMC Compliance AnalystNYRemote$105,786–$141,047 / yearThe CMMC Compliance Analyst must have advanced practical experience in managing all phases of security integration to assist the Security Manager and Director with managing the personnel, physical, information, and information systems (IS) security requirements for DoD, SCI and SAP activities as applicable to the program supported. Conduct self-inspections, maintain associated security paperwork and media control records, conduct virus scanning and computer security briefings, and provide data containment support, including coordinating clean-up efforts and reporting requirements.