Associate/Investigations (Risk, Investigations & Analytics practice)
New York, NY, United States; Washington, DC, United States
USD 92K-105K Mid-level Full Time
Tasks
- Compile written reports
- Conduct investigations
- Coordinate investigation deadlines
- Develop investigative resources
- Identify adverse issues
- Mentor junior analysts
- Prepare client briefings
- Provide verbal briefings
- Research public records
- Research social media
Perks/Benefits
- 401k match
- Commuter benefits
- Disability insurance
- Employee assistance program
- Life insurance
- Paid parental leave
- Paid time off
- Wellness programs
Skills/Tech-stack
Asset tracing | Background Research | Data Analysis | Due Diligence | Fraud investigation | Litigation Support | Media Research | Open Source | Open-source intelligence | Public Records | Public records research | Records research | Regulatory filings | Risk Assessment | SEC filings | Social Media | Social Media Research | Source Intelligence | Source evaluation
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Regions
Countries
States
Related jobs
-
IT Data Analyst Internship 2027 USD 54K-58KAWS | Business Analytics | Cloud Computing | Data Analysis | Data Management401k plan | Company holidays | Dental coverage | Employee wine shop access | Medical coverageEntry-level InternshipModesto, CA, US, 9535413h ago
-
Data Analyst _ Supply Chain USD 81K-141KChain management | Contract Management | Data Analysis | Forecasting | Inventory ManagementSenior-level Full TimeUnited States - Sylmar : 15900 …19h ago
-
Healthcare Data Analyst USD 70K-117KBenefit Analysis | Cost Benefit | Cost-Benefit Analysis | Data Analysis | Data Modeling401k retirement savings plan | Award Recognition Programs | Bonding Time Off | Company paid life insurance | Flexible spending accountsMid-level Full TimeSpringfield, IL, United States19h ago
-
Data Analysis | Data Management | Data Visualization | Generative AI | JavaMentorship | Networking opportunities | Offsite induction | Professional development | Speaker seriesEntry-level Full Time Internship141753-NC-Three Wells Fargo Center, Charlotte, United …19h ago
-
2027 Quantitative Analytics Program – Risk Analytics and Decision Science (RADS PhD) – Early Careers USD 72K-85KArtificial Intelligence | Credit Risk | Data Analysis | Data Management | Data VisualizationExposure to senior leaders | Hands-on project experience | Mentorship | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …19h ago
-
Customer Service | Dashboards | Data Analysis | Data Quality | Data cleaningMinnesota Sick and Safe Time | Work study eligibleEntry-level Full Time Part TimeMinneapolis, MN, United States23h ago
-
Alteryx | Business Intelligence | Credit Risk | Data Analysis | Data PipelinesBackup childcare | Financial coaching | Health care coverage | Mental health support | Onsite health and wellness centersSenior-level Full TimePlano, TX, United States1d ago
-
Assistant Director - Workforce Management Analytics USD 125K-132KData Analysis | Data reporting | Microsoft Excel | Process Improvement | Reporting AutomationExecutive-level Full TimeLas Vegas, NV, United States1d ago
-
Senior Security Data Analyst USD 104K-137KApps Script | Automation | Compliance reporting | Dashboarding | Data Analysis100 percent nationwide remoteSenior-level Full TimeRemote, NV, US R1d ago
-
Associate, BizOps & Analytics USD 100K-140KA/B | A/B Testing | B testing | Data Analysis | Machine Learning401-K matching | Paid parental leave | Paid time off | Wellness benefitsMid-level Full TimeNew York, New York R1d ago
-
Senior Manager, BizOps & Analytics USD 180K-230KClickHouse | Data Analysis | Excel | Experiment design | GitHub401k matching | Dental insurance | Health insurance | Paid parental leave | Paid time offSenior-level Full TimeNew York, New York R1d ago
-
Senior Associate, BizOps & Analytics USD 140K-160KA/B | A/B Testing | B testing | Data Analysis | Experiment design401-K matching | Dental insurance | Health insurance | Paid parental leave | Paid time offSenior-level Full TimeNew York, New York R1d ago
-
Healthcare Data Analyst (CMH Health) USD 49K-88KActuarial calculations | Actuarial modeling | Business Transformation | Data Analysis | Excel401k match | Employee assistance program | Mentorship | Onsite training | Paid parental leaveEntry-level Full TimeChicago, Illinois, United States; Brookfield, Wisconsin, …1d ago
-
Product Data Analyst USD 92K-130KAB Testing | Airflow | BI Analytics | Dashboarding | Data AnalysisHybrid work model | Supportive team culture | Work from home optionMid-level Full TimeTel Aviv-Yafo, Tel Aviv District, IL R1d ago
-
Forward Deployed AI Engineer (USA Based) USD 110K-160KBusiness Process | Business Process Mapping | Change Management | Data Analysis | Process MappingEmployee Assistance Program (EAP) | Flexible working environment | LinkedIn Learning | Volunteer time offSenior-level Full TimeNew York, NY, United States1d ago
-
Data Analysts USD 150K-225KData Analysis | Data Modeling | Data Quality | Data Visualization | Data pipelineMid-level Full TimeMountain View, CA1d ago
-
Data Science & Analytics Specialist USD 100K-150KData Analysis | Data Management | Data Quality | Data Transformation | Exploratory Data AnalysisOn-site workMid-level Full TimeWright Patterson AFB, OH, United States1d ago
-
Data Analysis | Data Visualization | Excel | Python | SQLDiscounted travel | Paid HolidaysEntry-level Full Time InternshipMcLean, VA, United States1d ago
-
Cost Data Analyst USD 70K-80KCommodity pricing | Cost Variance | Cost variance analysis | Dashboards | Data Analysis401k matching | Dental insurance | Employee discounts | FSA | HSAMid-level Full TimeChannelview, TX, United States1d ago
-
Trading Analytics Analyst - Senior Expert USD 136K-223KBasis Markets | Data Analysis | Data Visualization | Data dashboards | ExcelAnnual health checkups | Dental reimbursement | Home ownership assistance plan | Long term savings allowanceSenior-level Full TimeSpring, TX, US, 773891d ago
-
APC | Automation | Business Intelligence | Capitation | Claims data401k contribution | Comprehensive benefits package | Equity stock purchase | Incentive and recognition programs | Remote work flexibilityMid-level Full TimeLos Alamitos, California, UNITED STATES; Malibu, …1d ago
-
Data Analysis | Data Mining | Data Visualization | Derivatives | Financial ReportingExecutive leadership exposure | In-office work options | Mentorship | Networking eventsEntry-level Full Time127 Public Square, Cleveland, OH, United …1d ago
-
AI | Data Analysis | Financial Modeling | Microsoft Excel | Microsoft PowerPointCapstone project | Cross divisional education | Mentorship | Networking events | Training programEntry-level Full Time InternshipNewport Beach, CA, United States1d ago
-
Computational Associate USD 41K-60KBioinformatics | Biomedical Data | Biomedical Data Science | Cell analysis | Computational BiologyCareer development | Mentorship | Presentation opportunities | Scientific authorship opportunitiesNone Full Time55 Fruit Street Boston (White Building), … R1d ago
-
C++ | Configuration Management | Data Analysis | Data pipeline | Data pipeline managementPaid time off | Relocation assistanceSenior-level Full TimeUS-AL-HUNTSVILLE-401 ~ 401 Jan Davis Dr … R1d ago