Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Investigative Analyst

NYC Public Schools

New York City Public Schools (NYCPS) seeks an Investigative Coordinator to perform confidential and comprehensive background research for the Division of Contracts & Purchasing. The role involves coordinating investigations on subcontractors, UPK, 2Care, 3K Early Learn suppliers, and MWBE vendors, and compiling data for vendor decisions under tight deadlines. Reporting to the Associate Director, Compliance, the position requires strong organizational and communication skills and familiarity with #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Investigative Analyst in New York, NY vacancy
  • The Midtown Group is actively recruiting two Sr. Employment Investigations Analysts for a transportation client. These two-year consulting roles require expertise in Equal Employment Opportunity matters and Employee Relations. Candidates should be based in New York, Philadelphia... 
    Senior

    The Midtown Group

    New York, NY
    5 days ago
  •  ...sanctions concerns. You will conduct detailed name matching, gather supporting documentation, and escalate complex cases to the investigations team. The role requires 5-7 years of experience in sanctions compliance or financial crime, a Bachelor’s degree, and... 
    Senior

    Jobtailor

    New York, NY
    13 hours ago
  •  ...beacon of 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,... 
    Senior

    Polymarket

    New York, NY
    3 days ago
  • The company is a remote-first, globally scalable employer seeking a Senior Insider Threat Analyst to protect billions in digital assets. You will own complex investigations, shape detection and response processes, and partner across Legal, HR, and business teams to mature... 
    Senior
    Remote job

    United States Digital Space LLC

    New York, NY
    1 day ago
  • Artech Infosystems Ltd. is seeking a Senior Compliance Analyst to manage investigations from inception to completion according to AML procedures. Responsibilities include documenting case findings, performing research, and preparing Suspicious Activity Reports (SARs).... 
    Senior
    Work at office

    Artech Infosystems Ltd.

    New York, NY
    1 day ago
  •  ...New York Life is seeking a Security Operations Center (SOC) Analyst to monitor, detect, investigate, and respond to cyber threats across hybrid and cloud environments. This role uses SIEM and EDR/XDR tools to protect our enterprise technology landscape and collaborate... 
    Senior

    New York Life

    New York, NY
    2 days ago
  •  ...Securities & Derivatives Sr Analyst- C12 Job Req Id: 26973647 Location(s): Pune, Maharashtra, India Job Type: Hybrid Posted: Jul. 0...  ...objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions.... 
    Senior
    Full time

    Citi

    New York, NY
    4 days ago
  •  ...Valuation Control Senior Analyst Job Req Id: 25924993 Location(s): Budapest, Hungary Job Type: Hybrid Posted: Jan. 05, 2026 Job Overview...  ...of identified valuation discrepancies, conducting thorough investigations into root causes, collaborating with relevant teams for timely... 
    Senior
    Work at office
    Home office
    Flexible hours

    Citi

    New York, NY
    3 days ago
  • Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The analyst will independently execute...  ...OSINT, proprietary databases, public records, media research, and investigative methods to evaluate third parties, vendors, and executives... 
    Senior

    Control Risks

    New York, NY
    2 days ago
  •  ...Mitsui Trust Bank, Limited New York Branch is seeking an experienced SOC Analyst in New York City. The role supports the Information Risk Governance Department with monitoring, detection, investigation and response to cybersecurity events across our technology environment... 
    Senior

    Sumitomo Mitsui Trust Bank Limited New York Branch

    New York, NY
    2 days ago
  • $73.15k - $112.55k

     ...Job Description Dysrupt is looking for a Senior Analyst, Media & Insights who’s obsessed with turning performance data into stories that...  ...analytical skills with the ability to form hypotheses, investigate patterns, and turn findings into actionable recommendations.... 
    Senior
    Temporary work
    Freelance
    Flexible hours

    Unavailable

    New York, NY
    3 days ago
  •  ...and departmental budgets through the review of Balance Sheet and P&L accounts with the ability to identify items for accrual and investigate variances to budgets and forecasts.Perform detailed analysis of the Pure Player revenue.Preparation of journal entries for intercompany... 
    Senior

    Havas Creative

    New York, NY
    3 days ago
  •  ...identify, respond to, and recover from cyber threats. The Senior Threat Analyst position at NYC Cyber Command is mandated as part of a critical...  ..., security event logs, IDS systems, etc.) Ability to investigate and solve complex problems Excellent communication skills are... 
    Senior
    Full time
    Work at office
    Shift work
    Night shift
    Afternoon shift

    TECHNOLOGY & INNOVATION

    New York, NY
    5 days ago
  • $100k - $110k

    We are seeking a high-performing Client Onboarding & KYC Analyst to join our Client Onboarding Department (COD). Focusing on our registered...  ...by a strong client onboarding background. Analytical & Investigative Skills: Proficient analytical capabilities to review complex client... 
    Senior
    Work at office

    BBVA

    New York, NY
    4 days ago
  • Client Onboarding Senior Analyst Location(s): Warsaw, Mazovia, Poland Job Type: Hybrid Posted: Apr. 15, 2026 Job Overview Are you looking...  ...compromising on controls and risk parameters Strong investigative and analytical skills with a high level of attention to detail... 
    Senior
    Flexible hours

    Citi

    New York, NY
    13 hours ago
  • $20 - $43 per hour

     ...reach further. Overview The Structured/Specialty Finance Senior Collateral Analyst supports portfolio performance by monitoring loans where repayment...  ...calculations in accordance with loan documents Investigate customer collection, lockbox, and account activity inquiries... 
    Senior

    East West Bank

    New York, NY
    3 days ago
  •  ...Assist with board governance activities and maintain corporate filings, records, and registrations. Assist with litigation, claims, investigations, and related documentation and coordination with outside counsel. Manage contract lifecycle processes and ensure alignment with... 
    Senior
    Contract work
    Monday to Friday
    2 days per week

    PSECU Pennsylvania State Employees Credit Union

    New York, NY
    4 days ago
  •  ...accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how...  ..., and regulatory compliance. Day to day, that means investigating live cases, monitoring transaction data, writing and tuning... 
    Senior
    Shift work

    Polymarket

    New York, NY
    13 hours ago
  •  ...designers. Summary of Responsibilities A Corporate Banking Senior Analyst is a member of a client-facing team within BBVA’s Corporate...  ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation... 
    Senior
    For contractors
    Work experience placement
    Work at office
    Local area

    Bbva Sa

    New York, NY
    13 hours ago
  • $80k - $125k

     ...its customers, employees, and communities.The RoleAs the Senior Health Data Analyst on the Compass Patient Team for Veeva Compass, you’ll focus...  ..., provider engagement, and more.You’ll own health data investigations and improvements as part of our Product team. You’ll focus... 
    Senior
    Work at office
    Local area
    Remote work
    Work from home
    3 days per week

    Veeva Systems

    New York, NY
    13 hours ago
  • $90.9k - $125.9k

     ...Senior Analyst, QC Chemistry, US Site (Hopewell, NJ) page is loaded## Senior Analyst, QC Chemistry, US Site (Hopewell, NJ)locations: Hopewelltime...  ...and instrumentation related to CE.* Conduct laboratory investigations, including OOS, Out of Trend, deviations, and invalid assays... 
    Senior
    Hourly pay
    Work experience placement
    Local area

    BeiGene

    New York, NY
    5 days ago
  •  ...strategy, reporting, and advanced analytics.As a Quant Analytics Senior Associate within the Consumer & Community Banking Data &...  ...opportunities to apply AI, GenAI, or intelligent automation to improve investigative analysis, control documentation, operating procedures,... 
    Senior

    JP Morgan Chase

    New York, NY
    13 hours ago
  •  ...Senior Computer Forensics Analyst Provide senior and expertise skill level in digital forensics principles when acquiring, collecting, preserving...  ...and be able to provide expert witness testimony for investigations and litigations. Experience managing a team of... 
    Senior
    Work experience placement
    Remote work

    Links Partners

    New York, NY
    2 days ago
  • Zelis Healthcare Inc. is seeking a Senior Security Operations Center (SOC) Analyst to lead investigations and mitigate security incidents. This role involves triaging alerts, performing digital forensics, and guiding team members through complex security challenges. The... 
    Senior

    Zelis Healthcare Inc.

    New York, NY
    2 days ago
  • $84.58k - $100k

     ...We have an exciting opportunity to join our team as a Senior Database Analyst. The Senior Database Analyst will work in the interdisciplinary...  ...in collaboration with biostatisticians and clinical investigators. Integrate AI tools and platforms into data pipelines... 
    Senior
    Interim role

    NYU Langone Health

    New York, NY
    2 days ago
  • $25k

     ...re simplifying and modernizing the ticketing industry. As a Senior Analyst on the Risk Analytics team, you will be the analytical engine...  ...'s analytical needsMonitor fraud and operations metrics, investigate anomalies, and escalate findings with a clear point of view... 
    Senior
    Contract work
    Work at office
    Local area
    Work from home
    Home office

    SeatGeek

    New York, NY
    3 days ago
  • Grafana Labs is seeking a Staff Product Analyst to join our expanding Product Analytics team and partner with the AI group on Grafana Assistant, Investigations, and AI observability. You will shape how success is measured, design experiments, and translate findings into... 
    Senior

    United States Digital Space LLC

    New York, NY
    1 day ago
  • $80k - $125k

     ...on its customers, employees, and communities.The RoleAs a Senior Health Data Analyst, you will focus on analyzing health data within the Veeva...  ...accuracy, and timeliness.Continuous Product Improvement: Investigate data anomalies within the Veeva Compass product suite,... 
    Senior
    Work at office
    Local area
    Remote work
    Work from home
    3 days per week

    Veeva Systems

    New York, NY
    1 day ago
  • $105.4k - $207.8k

     ...Recruiting for this role ends on 12/31/2026. Work you'll do As a Senior Engineering Management Specialist on the Cyber team, you will...  ...to support data classification, labeling, retention, investigation, and governance requirements across enterprise environments.Performing... 
    Senior
    Local area
    Visa sponsorship

    Deloitte

    New York, NY
    2 days ago
  •  ...Senior Business Analyst Software Guidance & Assistance, Inc., (SGA), is searching for a Senior Business Analyst for a contract assignment...  ...Strong analytical skills with the ability to independently investigate data discrepancies and validate system outputs... 
    Senior
    Contract work

    SGA

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Investigative Analyst. Be the first to apply!