Investigative Analyst
Cerebras
MoonPay is seeking an FIU Analyst to safeguard our platform against financial crime by conducting transaction monitoring reviews and investigations. You will work with regulatory requirements, AML controls, and cross-functional teams to escalate and resolve suspicious activity. The role involves open-source research, blockchain analytics review, and preparation of reports. Flexible hybrid work options and extensive learning resources are provided to develop cutting-edge skills in a fast-paced #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Investigative Analyst in New York, NY vacancy
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...SuggestedLocal area
Department of Justice
New York, NY5 days ago - ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Trial Division. The Trial Division is responsible for the investigation and prosecution of crime in Manhattan and beyond, including homicides...SuggestedWork at officeImmediate startMonday to FridayShift work
Manhattan District Attorney's Office
New York, NY1 day ago - ...to evaluate AI-generated responses for accuracy in legal contexts, particularly focusing on employment disputes and workplace investigations. This role requires a J.D. or equivalent law degree and a minimum of 2 years of experience in labor law. The position offers a...SuggestedImmediate startFlexible hours
Obsidian
New York, NY1 day ago - ...are looking for a motivated and detail-oriented QA Automation Analyst to join our global team. This role is primarily focused on QA... ...and communicate with clients until issues are fully resolved. Investigate technical support requests raised by users, typically related...SuggestedFull time
Esprow
New York, NY4 days ago $100k - $125k
...This isn't a role where you'll spend your days executing checklists. We expect you to think critically about how products behave, investigate difficult issues, improve how we test software, and go deep on the projects that matter most. If your favorite part of the job is...SuggestedFull timeMidjourney Inc
New York, NY3 days ago- We are looking for an IT Security Analyst to help protect enterprise systems, data, and cloud environments from emerging threats. This... ...network activity to identify threats and irregular behavior. Investigate incidents, coordinate escalation, and support containment and...
The Phoenix Group
New York, NY4 days ago - ...Title: Senior Information Security Analyst Executive Area: Information Technologies College/School/MBU: Information Technology Department... ...cloud environments, including coordinating digital forensics investigations, analyzing cloud native logs and telemetry, and leading...Full timeWork at officeNight shiftWeekend work
UMass Amherst
New York, NY1 day ago $87k - $92k
Information Security Analyst Posting Details Job # 042836 Department Code 20703-6034 Department Information Technology Services... ...of threat detection, vulnerability management, and forensic investigation within a Security Operations Center (SOC). The role requires...Full timeSummer workRemote workSyracuse University
New York, NY3 days ago- Job Functions Business Analyst with proven professional experience to capture, verify and manage requirements and requirements traceability... ...for this position may be subject to a government security investigation and must meet eligibility requirements for access to...
Adeptus Solutions, Inc
New York, NY2 days ago - ...QA/QC AML Analyst Experience & Education • Undergraduate degree preferred. • 3+ years in AML investigations experience • Strong Suspicious Transaction Report (STR) filing and writing experience. • Understanding of related regulations, such as the Proceeds of Crime...
RIT Solutions
New York, NY1 day ago - ...high‑quality client reference data, ensuring records are complete, current, and consistent across systems Proactively identify, investigate, and investigate potential payment risks or errors, helping protect clients and the firm from financial and reputational impact Deliver...Worldwide
hackajob
New York, NY1 day ago $96.12k - $112.14k
...is seeking a motivated and collaborative InformationSecurity Analyst to join our Technology team. We are open for this role to be based... ...operations, including monitoring and analyzing alerts, investigating suspicious activity, threat prevention, and responding to security...ZGF Architects
New York, NY5 days ago- ...Overview A global financial institution is seeking an IT Business Analyst – FX Pricing System Support to support front-office FX trading... ...FX trading and pricing systems used by front-office teams Investigate and resolve system incidents affecting trading operations Liaise...
Alpha Global Search LLC
New York, NY1 day ago - ...Province New York 10003 Job Description Title : Business Systems Analyst 5737-1 Location: This role is hybrid and no chance of 100%... ...acceptance. Perform SQL-based analysis, data validation, root cause investigation, and troubleshooting to support system enhancements and issue...Contract workWork experience placementRemote work
Tri-Force Consulting Services, Inc.
New York, NY3 days ago $100k - $121k
...than 70 countries across all 7 continents. The Data Security Analyst specializes in securing enterprise data warehouses; ETL/ELT pipelines... .... Incident Response & Forensics: Support security incident investigations involving data warehouses, ensuring proper handling per...Hourly payFull timeContract workLocal area$82.61k - $99.13k
...Finance. That means reconciling money movement, detecting and investigating losses, resolving exceptions as they come up, and continuously... ...Business, or a related analytical field. 3-4 years in an operations, analyst, or similar role with a track record of high‑quality, detail‑...Full timeWork at officeLocal areaImmediate start2 days per week3 days per weekTriwill Group
New York, NY3 days ago$55k - $65k
...exploratory, regression, and developer work item testing. Document, investigate, reproduce, track, and validate software defects, enhancement... .... Reporting to the Mobile Team Lead, the Quality Assurance Analyst’s key responsibilities will include: Create, maintain, and...Work at officeRemote work- ...truth in global media and we need your help adding fuel to the fire. About the Role Polymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market Integrity's remit covers insider trading, market manipulation, spoofing...Full time
$44k - $154k
...solution implementations and ensure they meet business and functional requirements. • Provide production deployment support and investigate data quality issues. Qualifications • Expertise in financial industry - wholesale loans/lending business OR Capital Markets...Full timeFor contractorsShift workPhoton
New York, NY4 days ago$105k - $135k
...physical, mental and financial well-being. The Business Data Analyst will play an active role in defining, implementing, and supporting... .... Product Support & Iteration Respond to data questions and investigations from internal teams, providing clear and well-documented...Work at officeRemote work3 days per weekGen II Fund Services
New York, NY3 days ago$40 per hour
...FocusKPI is seeking a Data Analyst to join one of our clients, a multinational e-commerce company. Work Location: Onsite (New York,... ...of pricing configurations to verify accuracy and functionality Investigate and resolve discrepancies or issues identified during the pricing...Work at officeFocusKPI Inc.
New York, NY1 day ago- ...Exposure to AWS (Redshift, S3, Glue), Google BigQuery, and Azure Synapse Analytics. Root Cause Analysis & Data Quality: Ability to investigate data discrepancies, optimize customer journeys, and ensure data integrity. Marketing & Customer Insights: Understanding of...
Bloomingdale's
New York, NY4 days ago $85.2k - $115k
...organization at Omnissa is looking for an Information Security Analyst who is passionate about redefining, reimagining, and... .... Experience using and leveraging AI capabilities to improve investigation and response workflows Excellent verbal and written communication...Full timeWork experience placementLocal areaFlexible hours$80k - $105k
...GAN is seeking a Data Analyst to join its global Business Intelligence team. This role plays a critical part in transforming complex... ...necessary skills: Strong analytical curiosity and ability to investigate data from multiple angles, including data cleaning and transformation...Temporary workRemote workFlexible hoursRemote Jobs
New York, NY4 days ago- ...and homeland security. We currently have a vacancy for a Data Analyst (Legal Assistant). In this role, you will support the overall... ...Deliver the case folder and opening documents to the FLU agent/investigator in a timely manner and coordinate with the criminal prosecutors...Temporary workWork at officeLocal areaTrial period
FSA
New York, NY2 days ago - ...Data Analyst I, Performance & Analytics Chamber Cardio – Where Care Comes Together About Chamber Cardiovascular disease remains the... ...measures (HEDIS, Stars), surfacing the signal for clinical partners. Investigate missed targets, unexpected trends, data discrepancies, and...InternshipRemote workFlexible hoursShift work
Dataanalystjobs
New York, NY4 days ago - ...supporting Ecclesiastes contract • Able to receive a favorable Interim and adjudicated final Department of Defense (DoD) background investigation if supporting Ecclesiastes contract • 1 year experience in healthcare analysis, data management, or equivalent training or...Contract workInterim roleWork at officeRemote work
Ecclesiastes Inc
New York, NY1 day ago - ...We are seeking an exceptional AI-Native Data Analyst II to join our Reporting team. Our team delivers insightful, high-quality analysis... ...teams Answer high-stakes, ambiguous questions. Run deep-dive investigations into complex business problems — the kind of analysis...Immediate startRemote workFlexible hours
Garner Health
New York, NY1 day ago $110k - $125k
...time zones are preferred. POSITION SUMMARY: The Data Migration Analyst supports the complete lifecycle of data migration for banks... ...Strong analytical and problem-solving skills, with the ability to investigate complex data issues and drive them through resolution. Strong...Full timeCasual workRemote workFlexible hours$92.3k - $166.85k
Description Leidos is seeking a Data Intelligence Analyst to support data-driven decision-making by collecting, analyzing, interpreting... ...insights. This role combines advanced analytical skills, investigative research, quality assurance auditing, and executive-level communication...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
Related searches
- recovery analyst New York, NY
- proposal analyst New York, NY
- client delivery analyst New York, NY
- transportation analyst New York, NY
- growth analyst New York, NY
- entry level program analyst New York, NY
- development analyst New York, NY
- merchandising analyst New York, NY
- behavioral analyst New York, NY
- category analyst New York, NY