Investigations & Risk Analytics Associate
Charles River Associates International
Charles River Associates (CRA) is seeking an Associate in the Risk, Investigations & Analytics (RIA) practice. You will conduct investigations using US and international open source materials, compiling findings into reports for law firms, financial institutions, and corporations. The role may involve due diligence, fraud and corruption matters, asset tracing, monitorships, and litigation support. The position emphasizes investigative research, data gathering from public records, and delivering #J-18808-Ljbffr Charles River Associates International
$120k - $150k
...corporations and individuals worldwide.We are seeking an Associate to join the Central Trading & Risk Management team of a multi-manager, market neutral... ...performance across the platform. This is a highly analytical role with broad exposure to the investment process, combining...SuggestedTemporary workWorldwideFlexible hours- ...to JPMorgan Chase. As part of Risk Management and Compliance,... ...class. Job summary As an Associate in Counterparty Credit Risk... ...thresholds and tolerances Investigate concentration risks,... ...Ability to translate complex risk analytics into clear, actionable insights...SuggestedWork experience placement
- ...Equity Risk Associate - Multi-Strat Hedge Fund - New York A leading multi-strategy investment... ...overlap and correlation analysis. Investigate meaningful changes in exposures and... .... Develop and enhance risk analytics, reporting and monitoring tools. Partner...SuggestedFull time
- ...conducting due diligence, and reporting findings to senior management. Responsibilities include evaluating data sources, performing investigations, maintaining thorough documentation, and ensuring regulatory and policy compliance within a fast-paced environment. #J-18808-...Suggested
- ...an exciting 9+ month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well‑established consulting firm... ...highly experienced professional with a strong background in Credit Risk and/or Fraud Analytics , particularly within telecommunications...SuggestedContract work
$138k - $180k
...healthcare domain expertise with advanced analytical capabilities and experience supporting... ..., healthcare economics, underwriting, risk management, value-based care, or... ...healthcare datasets to conduct ad hoc investigations, root cause analyses, predictive analyses...Local areaFlexible hours$146.58k - $229.6k
...Analyst, Aggregator & Vertical Search Analytics****Team:** Marketing Analytics**Reports... ...and weekly, build anomaly detection, and investigate shifts in volume, cost, or quality.*... ...and equal employment opportunity for all associates and job applicants regardless of race,...Hourly payFull timeWork experience placementLocal areaShift work$146.58k - $229.6k
...Careers.**Principal Analyst, Paid Search Analytics****Team:** Marketing Analytics**Reports... ...Build anomaly detection and alerting, investigate changes in volume or cost, and... ...and equal employment opportunity for all associates and job applicants regardless of race,...Hourly payFull timeWork experience placementLocal areaShift work- ...Senior Investigative AnalystThe New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In... ...jury proceedings, hearings, and trials by describing complex analytical processes in laymen's terms and responding to cross-examination...Work at officeShift work
$56.94k - $60.41k
...Investigative AnalystDISTRICT ATTORNEY-MANHATTANFull-timeLocation: MANHATTANNo exam requiredDepartment: FORENSIC SCIENCES$56,942.00 – $... ...Investigative Analyst is responsible for providing highly skilled analytical support to the Assistant District Attorneys (ADAs) assigned...Work at officeLocal areaShift work$55k - $65k
...Investigative Analyst Location: Remote (NYC Metro Area Preferred) Position Type: Full-Time, non-exempt Salary: $55,000–$65,0... ...relevant internships will be considered. ~ Strong research, analytical, and critical-thinking skills. ~ Technological aptitude and...Full timeInternshipRemote work$97.5k - $115.83k
...Senior Analyst, Anti-Money Laundering (AML) Investigations, you’ll join our Investigation... ...background in AML compliance, who enjoys analytical challenges and is passionate about blockchain... ...partners.Escalating significant risks and findings to the MLRO and compliance...Flexible hours$155k - $285k
Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and CTO Ref # 10045538 Description & Requirements The Bloomberg Structured Products team is responsible for all data, cash flows and...Temporary workFor contractorsWork experience placement- ...Quantitative specialist for developing and managing analytics for counterparty credit risk models. Candidate will join the Risk Analytics group that... ...their models, and identify potential weaknesses and the associated materiality of the risk Qualifications At least...Local area
- ...RPA Data Analytics Automation Analyst Contract LOCATION: can... ...Summary: We are seeking an Associate to support and drive automation... ...automations, promptly investigating and resolving any incidents... ...updates on project status, risks, and realized benefits to stakeholders...Contract workWork at officeRemote work
$65k - $75k
...pacing, top stories, top products, etc. We are looking for an analytics practitioner to help strategically grow the e-commerce business... ...the numbers. You won’t just report on what happened—you’ll investigate trends, identify drivers of performance, and translate insights...Contract workTemporary workLocal area- About Us Terrance Private Investigator & Associates is a leading private investigation firm serving clients nationwide. We provide professional... ...records systems, and open source methodology Strong analytical reasoning; able to reconcile conflicting information and reach...Full timeWork at officeLocal area
- ...A leading financial institution is seeking an experienced data analytics professional to support enterprise financial crimes risk management initiatives. This role combines advanced technical analysis with BSA/AML and sanctions compliance, offering the opportunity to...Full time
- The New York City Department of Investigation (\"DOI\") is one of the oldest law enforcement agencies in the country; its mission is to... ...complaints. The Investigative Analyst must have strong research, analytical and communication skills. The Investigative Analyst must have...Full timeWork at officeFlexible hours
- We are looking for analytical talent to turn passion for data and support of world-class journalism into decision-making insights. As... ...reliable data marts. You will solve technical problems that require investigation while maintaining awareness of broader business contexts and...
$108k - $148k
...companies: authorizing payments, flagging risk, categorizing spend, and closing books.... ...reasoning, and credit risk judgment to investigate patterns, size opportunities, define policy... ...multiple levels for this role (Analyst, Associate, or Senior Associate). Level is...Full timeWork at officeRelocationHome officeFlexible hours- ...and integrity of data in reports and dashboards, using SQL to investigate discrepancies and reconcile results across source systems and... ...Qualifications 5+ years of experience in business intelligence, data analytics, or reporting, with demonstrated ownership of reporting...Remote work
$140k - $180k
...The D.E.Shaw group seeks a motivated risk analyst to join its Risk team. This individual... ...and enhance data visualizations and analytical tools to support risk reporting. Collaborate... ...with investment teams to identify, investigate, and communicate material changes in...Hourly pay- ...The Capital Risk team, within the Risk Division, provides independent oversight and... ...and cross-functional audiences. Strong analytical skills, attention to detail, intellectual... ...Identification 139829 Job Category Associate Posting Date 10/13/2026, 02:01 PM...Full timeWork at office
- ...Risk Adjustment SpecialistRisk Adjustment is a growing and critical field within Health... ...at the intersection of Health Insurance Analytics and Operations, who excels at creative... ...industry.Ability to work independently to investigate, pinpoint, and resolve problems.Strong...
$45 - $50 per hour
...Responsibilities: Engage business partners in risk/control identification, documentation,... ...Deposit Capture Missing Deposits Investigations Behavioral Insights Fraud analysis as it... ...for a temporary resource with strong analytical and communication skills who can operate...Weekly payContract workTemporary workRemote work- ...A global financial institution is seeking a Risk Tech Analyst to join a technology organization supporting risk analytics and new-product initiatives. This position sits... ...outputs and supporting datasets. Investigate issues involving market data, static data, scenarios...Internship
$87.5k - $125k
...Risk AnalystSantander is a global leader and innovator in the financial services industry and is evolving from a... ...original numbers.Strong quantitative capabilities and analytical skills, including an investigative mindset.Strong MS Office (Excel, PowerPoint, Word, Visio...Hourly payFull timeContract workWork experience placementShift work$130k - $160k
...an exceptional career.Position Summary:The Senior Reporting & Analytics Analyst develops and supports the firm's reports, dashboards and... ...to analyze enterprise data, reconcile reporting results and investigate data or integration issues across Elite 3E and related financial...Flexible hours- ...months rolling Seeking an experienced quantitative analyst / risk modeler with 5–8 years of financial industry experience. The... ...to implement and maintain market risk models. Make key analytical decisions regarding market risk modeling for Fixed Income positions...
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