Investigative Analyst
Roman & Associates
Investigative Analyst
Roman is seeking a full time investigative analyst for Uniondale, NY.
Who We Are: Roman is a prominent investigations and risk management firm specializing in a wide array of investigative services. Though based in New York, Roman operates across the country and also internationally. If you are a recent graduate looking to jump start a career in investigation, look no further. Roman offers detailed, hands on training to entry level investigators to provide the skills you'll need to build a successful career. We are looking for energetic, driven individuals with a passion for learning and a readiness for new opportunities and growth.
What We Offer: Full-time staff members are offered a comprehensive benefits package, including medical/dental/vision coverage, a 401K plan, and life insurance. Investigators will have the opportunity to train and work alongside former local, state, and federal agents while also advancing their careers through ongoing training and continued education. Salary commensurate with knowledge and experience. Paid vacation and sick days.
Employment Type: Full-Time & Part-Time available.
What You'll Be Doing:
- Conduct comprehensive background, due diligence, and asset investigations
- Gather and verify personal, professional, government, educational documents and data
- Contact government/law enforcement agencies, professional organizations and related entities to obtain relevant documents and evidence
- Review and analyze voluminous data and information from various sources
- Synthesize findings into comprehensive, detailed reports
Who We're Looking For:
- Must possess a Bachelor's degree, advanced degree or prior experience is a plus
- Excellent oral and written communication skills
- Strong interpersonal skills
- Ability to multitask, prioritize and manage time effectively
- Ability to thrive in a team-oriented environment while handling an assigned case diary independently
- Foreign language speaking a plus
- A willingness to learn
Please send resumes and inquiries to View email address on click.appcast.io.
$80k - $115k
...communities, employees, and shareholders. Purpose The senior tax analyst will be primarily responsible for performing various tasks... ...the qualification requirements, we encourage you to apply to investigate the opportunity further. We are an equal opportunity...SuggestedFull timeWork experience placementFlexible hours$103.5k - $126.5k
...Reimbursement What You’ll Do At LIPA The IT Senior Analyst, Operational Technology (OT) and Cyber is responsible for the... ...Partner with the OT Cyber group to ensure all incidents are fully investigated, and appropriate response measures are taken to remediate...SuggestedFull timeTemporary workImmediate startRemote workFlexible hours$24 - $31.25 per hour
...BSA Analyst Hanover Bank is looking for a full-time BSA Analyst to join the team. The BSA Analyst is responsible for assisting with... ...the Bank's BSA/AML compliance program. They will review and investigate alerts and perform other BSA compliance duties as assigned....SuggestedHourly payFull timeTemporary work- ...enterprise environments. The senior principal strategic research analyst is responsible for participating and/or the leadership,... ...quantitative support for market studies, examinations, and ongoing investigations.Identify areas and problems within the MRD business domains...SuggestedFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$110k - $130k
...Lead Analyst, Corporate FPA LU Canada Corp. Litchfield Park, AZ, US, 85340Gainesville, GA, US, 30501Jackson, MO, US, 63755-02... ...the qualification requirements, we encourage you to apply to investigate the opportunity further. We are an equal opportunity employer...SuggestedWork experience placementFlexible hours$105k - $130k
...Infor Application Security Analyst Position Summary The Infor Application Security Analyst is responsible for the design, administration... ...& Risk Management Monitor security-related events and investigate application access issues. Identify and mitigate security...Remote work$65k - $75k
Financial Planning & Analysis Team MemberCatholic Health is one of Long Island's finest health and human services agencies. Our health system has over 16,000 employees, six acute care hospitals, three nursing homes, a home health service, hospice and a network of physician...Local area$31.93 - $38.32 per hour
...BSA/AML Case Analyst It Starts With Our Employees FourLeaf's ultimate goal is to provide the best-in-class member and employee... ...conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin, performing...Hourly payFor contractorsImmediate startRemote workFlexible hours- Frequency Electronics, Inc. in Uniondale, NY seeks a Senior Analyst & SEC Reporting to lead the preparation and timely filing of regulatory financial statements with the SEC, while supporting quarter-end close processes. The role blends deep technical accounting knowledge...
- Analyze financial and operational datasets from internal systems, including the STARS database, using statistical and quantitative methods to identify inefficiencies and performance gaps. Develop and apply analytical models, conduct forecasting and cost-benefit analyses...
- Frequency Electronics, Inc. in Uniondale, NY, seeks a Senior Analyst & SEC Reporting to own SEC filings, quarterly close, and GAAP compliance. You will prepare 10-K/10-Q, review journal entries, and support internal controls and audit processes. The role requires 3-5 years...
$100k - $125k
Senior Analyst & SEC Reporting Department: Corporate Accounting Reports To: Accounting Manager Location: Uniondale, NY The Senior Analyst & SEC Reporting position is responsible for the preparation, accuracy, and timely filing of the company’s regulatory financial statements...Weekly payFlexible hours- About us National Grid is hiring a Lead Program Manager for our Site Investigation and Remediation department. This position can be based in Brooklyn, NY. Every day we deliver safe and secure energy to homes, communities, and businesses. We are there when people need us...Contract workFor contractorsLocal areaFlexible hours
- ...About the job Workforce Data Analyst Workforce Analyst needs 2+ years of experience in an analytical role (e.g. business or sales analyst) Workforce Analyst requires: Previous workforce management or real time analysis experience in a call center. 2 days...Temporary workWork at officeShift work2 days per week
- The Senior Principal Research Analyst in Regulatory Operations Analytics is responsible for the planning and execution of analytics projects throughout their lifecycle. This includes defining the approach, having the ability to scope and drive analytics with the appropriate...Full timeTemporary workFor contractorsWork experience placementFor subcontractorLocal areaImmediate start
- The Senior Principal Research Analyst in Regulatory Operations Analytics is responsible for the planning and execution of analytics projects throughout their lifecycle. This includes defining the approach, having the ability to scope and drive analytics with the appropriate...Full timeTemporary workFor contractorsWork experience placementFor subcontractorLocal areaImmediate start
$127k - $150k
Position Summary Healthcare Data Engineer Sr. Consultant Deloitte Consulting's technology professionals help clients identify and solve their most critical information and technological challenges. We provide advisory through end-to-end implementation services as...Local areaVisa sponsorship$55k - $63k
Overview Catholic Health is one of Long Island's finest health and human services agencies. Our health system has over 16,000 employees, six acute care hospitals, three nursing homes, a home health service, hospice and a network of physician practices across the island...Work at office- Paragon Management SNF, LLC has an opportunity for a Full-Time Accounts Payable Bookkeeper to join our team. This role requires the ability to work independently, multi-task, and a strong working knowledge of Microsoft Excel. The AP Bookkeeper will handle voucher coding...Full timeWork at officeMonday to Friday
$26.92 - $32.3 per hour
...Research Analyst St. Francis Hospital, The Heart Center® is New York State's only specialty designated cardiac center. A member of Catholic Health, St. Francis is consistently recognized by U.S. News & World Report as a national leader for Cardiology & Heart Surgery...Full time- Open Scientific is looking for an experienced Calibration Technician.This is a direct hire position with one of the largest companies in their industry. Job Description Calibrate instrumentation for production, utility and laboratory equipment, including, but ...Work at officeFlexible hoursRotating shift
- ...Client Relationship Analyst Client Relationship Analysts provide exceptional service to our clients and support Financial Advisor(s) (FAs)/ Private Wealth Advisor(s) (PWAs)/ teams on a daily basis. Through regular interactions with clients, individuals in this role...Work at officeLocal area
- ...Coordinator will support Material Review Board (MRB) activities by managing nonconforming material processes, facilitating defect investigations, maintaining accurate documentation, and driving timely disposition of discrepant material. This is a hands-on contract...Contract work
- ...Quality Control Analyst Join our Natural Organics Inc / NaturesPlus Family! For more than 50 years, Natural Organics Inc. headquartered in Melville, NY has been the gold standard in natural vitamins and supplements. Marketing our products under the NaturesPlus brand...
- ...Security Analyst The Security Analyst is responsible for managing third-party vulnerability data, executing scans using Sompo’s proprietary tools, and partnering with IT teams to prioritize remediation efforts. The role requires strong technical expertise in vulnerability...
- Job Title Job Locations: Alpharetta, GA; Charlotte, NC; Chicago, IL; Conshohocken, PA; Dallas, TX; Denver, CO; Fargo, ND; Garden City, NY; Houston, TX; Lenexa, KS; Lubbock, TX; Morristown, NJ; Mt Juliet, TN; New York, NY; Purchase, NY; Topeka, KS Required Skills ...
$33.45 - $40.47 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round Business Tax Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area- ...parent company On Assignment to make it the 2nd largest IT staffing agency in the country.Apex has an opportunity for an IT Business Analyst for a client in Central NY, Waltham MA, NYC or surrounding areas.Location: Central NY, Waltham MA, NYC or surrounding areasTerm: 6...Contract workWork experience placementFlexible hours
$48 per hour
...Quality, and Operations teams to resolve material discrepancies and drive timely disposition decisions. Support root cause investigations, corrective actions, defect analysis, and continuous improvement initiatives to reduce defects and rework. Requirements:...Hourly payContract workTemporary workLocal areaShift work- The Home Depot is seeking an Asset Protection Specialist based in Copiague, NY. This role is critical in preventing financial losses due to theft and fraud while ensuring compliance with safety and environmental programs within the store. The Specialist will utilize various...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!





