Top 20 Investigations analyst Jobs in New York State

Analyst, Customer Performance (BRAM Investigator)
Mastercard —Harrison, NY
- $78,000 - $129,000 a year
- Online Application
- Microsoft Word
- Mid-level
- Communication skills
- Paid jury duty
- Health savings account
8d
Senior Investigative Analyst
TruView BSI —Melville, NY
- $23 - $30 an hour
- Full-time
- Background check
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
11d
Investigative Analyst
State of New York - Corrections and Community Supervision, Department of —Alden, NY
- $69,887 - $85,151 a year
- Overtime
- Background check
- Public speaking
- Mid-level
Investigative Analyst
New York County District Attorney's Office —New York, NY
- $56,942 - $60,410 a year
- Urgently hiring
- Computer literacy
- Writing skills
- Mid-level
- Loan forgiveness
Analyst, Compliance (Investigations)
Gemini Trust Company —New York, NY
- $67,500 - $90,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- English
- Paid parental leave
- Health insurance
6d
Compliance Analyst
Intone Networks —New York, NY
- Contract
- Mid-level
- 2 years
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
13d
Senior Compliance Analyst - AML Compliance
Neuberger Berman —New York, NY
- $115,000 - $135,000 a year
- Full-time
- Hybrid work
- 5 years
- Bachelor's degree
- Senior level
- Health insurance
- Dental insurance
Junior Compliance Officer (Operations, Junior Analyst)
The MIL Corporation —New York, NY
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement
Compliance Analyst
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
1d
Investigative Analyst
TruView BSI —Melville, NY
- $18 - $23 an hour
- Full-time
- Microsoft Word
- Background check
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
11d
Compliance Analyst II
University of Rochester —Rochester, NY
- $64,200 - $96,200 a year
- Full-time
- Hybrid work
- Public speaking
- Research
- Mid-level
Fraud Investigation, Analyst
Community Financial System, Inc. —Syracuse, NY
- $22.60 - $33.93 an hour
- Full-time
- Hybrid work
- 18 years or older
- Writing skills
- 3 years
- Paid holidays
- Health insurance
Senior Compliance Analyst
Hudson Valley Credit Union —Poughkeepsie, NY
- $90,745.04 - $114,543.46 a year
- Full-time
- 5 years
- Research
- Office
- Paid holidays
- Loan repayment program
Standards Compliance Analyst 2 Youth Services
State of New York - Children & Family Services, Office of —Rensselaer, NY
- $86,681 - $109,650 a year
- Full-time
- Background check
- Mid-level
- Residential
5d
Lead Contract Compliance Analyst
University of Rochester —Rochester, NY
- $77,600 - $116,400 a year
- Full-time
- Finance
- Analysis skills
- University
Consumer Compliance Senior Analyst, Complaints
Current —New York, NY
- $85,000 - $110,000 a year
- Research
- Mid-level
- Office
- Commuter assistance
- Paid holidays
Quick Apply
13d
Compliance Analyst
Millennium Management —New York, NY
- $70,000 - $160,000 a year
- Microsoft Excel
- Computer Science
- Mid-level
Compliance Analyst - On-site Saratoga Springs, NY
Adirondack Trust Company —Saratoga Springs, NY
- $24.04 - $26.44 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Mid-level
Quick Apply
14d
Senior Compliance Analyst
Ultimus Fund Solutions —Hauppauge, NY
- $75,000 - $87,000 a year
- Full-time
- 5 years
- Office
- Analysis skills
Quick Apply
8d

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Analyst, Customer Performance (BRAM Investigator)

Mastercard -
Harrison, NY

Apply Now

Job Details

Full-time
$78,000 - $129,000 a year
8 days ago

Benefits

Paid jury duty
Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Vision insurance
401(k) matching
Gym membership
Bereavement leave
Life insurance

Qualifications

Customer communication
Data-driven problem-solving

Full Job Description

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Analyst, Customer Performance (BRAM Investigator)

Overview

Mastercard operates the world’s fastest payment processing network, connecting consumers, financial institutions, merchants, governments, and businesses in more than 210 countries and territories. Every day, everywhere, we use our technology and expertise to make payments safe, simple and smart. We know safety and security are the top priorities of our customers, cardholders and partners, so we won’t stand still in developing new and better ways to keep payments safe.

Mastercard’s Franchise Brand Performance Team advances ecosystem health and profitability by engaging our customers to optimize performance and to enhance the strength of our brand, acceptance network, and data.

Role

Preserve the integrity of the Mastercard brand by ensuring customer performance with Mastercard Rules and Standards
Conduct investigations to support Mastercard performance programs related to illegal activity and violation of Mastercard Standards
Investigate and resolve inquiries from across the business and recommend solutions related to potential rule violations
Must be able to independently identify performance issues, develop a resolution process and coordinate with relevant group or groups which may be impacted
Must be able to think “outside the box” and offer the most efficient and practical solution
Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans to resolve
Assist with training and support to internal/external stakeholders and customers to increase awareness of Mastercard Rules and Standards
Develop and assimilate new processes to enhance performance program initiatives

All About You

Knowledge of electronic payment processing; experience in risk management disciplines
Experience in conducting investigations, ability to clearly document and articulate findings (storytelling), acuity to uncover fine details, strong intuition and emotional intelligence
Strong attention to detail, highly organized, critical thinker able to multitask and follow multi step processes. Must be self-motivated, able to work independently in developing and mapping out solutions, and manage time effectively
Experience, confidence and high level of tact and integrity due to the frequency of communicating with high-level internal and external contacts, as well as, regular exposure to confidential data
Superior written and verbal communication skills. Robust data analytics and problem solving skills
Excellent PC skills including proficiency in Microsoft Excel, Word, PowerPoint, and Access

Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the information being accessed;
Report any suspected information security violation or breach, and
Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary and may be eligible for an annual bonus or commissions depending on the role. The base salary offered may vary depending on multiple factors, including but not limited to location, job-related knowledge, skills, and experience. Mastercard benefits for full time (and certain part time) employees generally include: insurance (including medical, prescription drug, dental, vision, disability, life insurance); flexible spending account and health savings account; paid leaves (including 16 weeks of new parent leave and up to 20 days of bereavement leave); 80 hours of Paid Sick and Safe Time, 25 days of vacation time and 5 personal days, pro-rated based on date of hire; 10 annual paid U.S. observed holidays; 401k with a best-in-class company match; deferred compensation for eligible roles; fitness reimbursement or on-site fitness facilities; eligibility for tuition reimbursement; and many more. Mastercard benefits for interns generally include: 56 hours of Paid Sick and Safe Time; jury duty leave; and on-site fitness facilities in some locations.

Pay Ranges

Purchase, New York: $78,000 - $129,000 USD

Apply Now

Refine Your Search

investigations analyst jobs in new york state

Analyst, Customer Performance (BRAM Investigator)

Senior Investigative Analyst

Investigative Analyst

Investigative Analyst

Analyst, Compliance (Investigations)

Compliance Analyst

Compliance Onboarding Analyst

Senior Compliance Analyst - AML Compliance

Junior Compliance Officer (Operations, Junior Analyst)

Compliance Analyst

Investigative Analyst

Compliance Analyst II

Fraud Investigation, Analyst

Senior Compliance Analyst

Standards Compliance Analyst 2 Youth Services

Lead Contract Compliance Analyst

Consumer Compliance Senior Analyst, Complaints

Compliance Analyst

Compliance Analyst - On-site Saratoga Springs, NY

Senior Compliance Analyst

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