- Oriental Bank (San Juan, PR)
- The Analyst , Customer Intelligence ( Data Management & Analytics) collects demographic, geographic, financial , transactional, and psychological ... from the insight discovered as part of the customer intelligence exercise. Maintains and ensures the accuracy of all... exercise. Maintains and ensures the accuracy of all data and statistical information used on files and reports… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... enforcement agencies and the financial community. The Financial Intelligence Analyst in the...appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** Financial Intelligence Analyst I will work semi-independently under the direction of the Physical Security & Investigations Manager and is ... bank losses through account/access restrictions and case escalation. The Financial Intelligence Analyst I will...Academy Bank and Armed Forces Bank provides affirmative action data on protected veteran status or disability. If you… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant… more
- Google (Sunnyvale, CA)
- …go-to-market strategies. Leverage external data sources, such as SEC filings, financial reports, analyst reports etc., and collaborate with industry analysts ... in a fast-paced environment. Financial Analysts ensure that Google makes sound financial decisions. As a Financial Analyst , your work, whether it's… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** Financial Intelligence Alert Analyst I will work semi-independently under the direction of the Investigator & Alert Supervisor and is responsible ... bank losses through account/access restrictions and case escalation. The Financial Intelligence Alert Analyst I...Academy Bank and Armed Forces Bank provides affirmative action data on protected veteran status or disability. If you… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- All-Source Intelligence Analyst , Senior The Opportunity: With all the information available today, it takes a skilled Intelligence Analyst to know how to ... like you to do just that. As an All-Source Intelligence Analyst , you'll use your spe cia...research, analyze, and evaluate classified reporting and produce finished intelligence and other data to assess the… more
- USAA (Tampa, FL)
- … data , and engagements of internal stakeholders and external intelligence sources (eg suppliers, peer financial institutions, information-sharing groups). ... makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of...experience in financial services, fraud, cyber/fraud threat intelligence , intelligence analysis, digital crime, data… more
- SMX (Doral, FL)
- All-Source Intelligence Analyst Junior - CN/CTOC Focusat SMX(View all jobs) (https://www.smxtech.com/careers/) Doral, FL SMX is seeking a Journeyman All-Source ... organized crime (CTOC). The Team utilizes commercial subscriptions, social media, financial transactions, and open-sourced geospatial data to identify, disrupt,… more
- CACI International (Fort Bragg, NC)
- All-Source Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage ... * * * **The Opportunity:** As a CACI All-Source Intelligence Analyst , you will serve as a...and coordination, and integration of all pertinent input and data from analysts supporting the project. **Responsibilities:** + Serves… more
- CBRE (Houston, TX)
- Business Intelligence Sr Analyst Job ID 226998...as a project manager and technical lead for business intelligence projects focused on real estate data ... data visualizations and dashboards (primarily in Tableau) to derive actionable intelligence . + Provide subject matter expertise on data -related processes and… more
- CACI International (Vienna, VA)
- Intelligence Analyst 2 Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular ... Continental US * * * **The Opportunity:** As an Intelligence Analyst supporting the FBI's Threat Screening...sources + Maintaining organized files of raw or processed intelligence data + Accessing and researching designated… more
- RWJBarnabas Health (Oceanport, NJ)
- Application Analyst I, Cogito Business Intelligence DeveloperReq #:0000187902 Category:Information Systems and IT Status:Full-Time Shift:Day Facility:RWJBarnabas ... Title: Application Analyst I Location: Barnabas Health Corp Department: Ent. Data & Analytics Req#: 0000187902 Status: Full-Time Shift: Day Pay Range: $80,345.00… more
- USAA (Colorado Springs, CO)
- … data , and engagements of internal stakeholders and external intelligence sources (eg suppliers, peer financial institutions, information-sharing groups). ... makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of...USAA and its members from fraud. We demonstrate all-source intelligence and internal data to identify fraud… more
- SMX (Doral, FL)
- Senior All-Source Intelligence Analyst - CN/CTOC Focusat SMX(View all jobs) (https://www.smxtech.com/careers/) Doral, FL SMX is seeking a **Senior All-Source ... organizations (TCOs) and narcotics trafficking networks. As a Senior All Source Intelligence Analyst you will leverage publicly available information (PAI),… more
- Northwell Health (New Hyde Park, NY)
- …Designs, develops and implements systems or procedures resulting in the accurate reporting financial or system data . Guides Financial Analysts and support ... Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or...coding and charging, cash flow, budgets, GL, P&L, statistical data and reserves) in support of a specific field… more
- City of New York (New York, NY)
- …a Business Intelligence (BI) Analyst . As the Business Intelligence Analyst you will collect, analyze and present data to help DOHMH make informed ... to the Senior Director of Workforce Analytics the Business Intelligence (BI) Analyst will perform the following:... data models for the production and Business Intelligence data warehouse and data … more
- CACI International (Vienna, VA)
- Intelligence Analyst 4 Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular ... Continental US * * * **The Opportunity:** As an Intelligence Analyst supporting the FBI's Threat Screening...by the customer **Required Qualifications:** + Bachelor's degree in intelligence analysis, criminal justice, law, data analytics,… more
- General Dynamics Information Technology (Washington, DC)
- …is challenging, impactful, and mission critical. Join our team as an All Source Intelligence Analyst and make an impact in expanding a newly formed protective ... mission, we'll help advance your career. At GDIT, people are our differentiator. As an Intelligence Analyst , you will help ensure today is safe and tomorrow is… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …security and inform our defense policy makers. As an All-Source Intelligence Analyst on our team, you'll explore new data sources, create effective queries, ... + 4+ years of experience as a strategic all-source intelligence analyst + Experience with data...your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave,… more
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