- Salt Lake City Corporation (Salt Lake City, UT)
- …recognized professional forensic organization. + Must possess a either a Crime Scene Analyst or Senior Crime Scene Analyst Certification from the ... Position Title: Senior Crime Scene Investigator Job Description: Under the general supervision of a Crime Scene Supervisor, incumbent provides crime … more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and maintenance… more
- DarkStar Intelligence LLC (Arlington, VA)
- …DarkStar Intelligence is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This ... Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship… more
- Stony Brook University (Stony Brook, NY)
- Business Analyst / Senior Business Analyst **Business Analyst ** **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree ... **Additional Duties & Responsibilities as Assigned:** + Other duties as assigned. ** Senior Business Analyst ** **Required Qualifications (as evidenced by an… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- RELX INC (Washington, DC)
- …to a dedicated federal government customer in the role of Sr. Investigative Analyst . The analyst will provide case assistance and enhance investigations in ... evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis to collect...Analysis of data provided by the customer to identify crime and provide insight into crime solutions… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Atlanta/ Senior -Quantitative-Finance- Analyst \_25045844-1) **Job Description:** At Bank of America,… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43097BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu May 1 2025 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Network Administrator Unit: ... the position of Senior System Developer. The Senior Network Administrator ( Senior Programmer/ Analyst )...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act" institutions of higher education are required… more
- TD Bank (Greenville, SC)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US...skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on… more
- Xcelerate Solutions (Vienna, VA)
- Intelligence Analyst Senior Xcelerate Solutions is looking for an individual ready to be a member of a dynamic and fast paced Intelligence Analysis program as an ... Intelligence Analyst Senior . The successful individual provides intelligence...and / or national security (counterterrorism, counterintelligence, transnational organized crime , and weapons of mass destruction) experience. + Mastery… more
- Wesleyan University (Middletown, CT)
- …decision-making. Reporting to the Director of Institutional Research and Data Analytics, the Senior Institutional Research Analyst serves as both a strategic ... University complies with the Clery Act and maintains records of campus crime statistics and security policies. Copies of Wesleyan University's Clery Act Report… more
- ManTech (Washington, DC)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Data Analyst ** to join our innovative team in **Washington, DC** . US Immigration and ... investigations and immigration law enforcement. This includes combating transnational crime and identifying, detaining, and removing individuals who violate… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and ... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline… more
- Deloitte (Salt Lake City, UT)
- …and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business ... disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft &… more
- Leidos (Odenton, MD)
- …National Security Sector (NSS) seeks highly qualified and trained Cyber Analysts ( Senior ) to provide expert guidance and direction in executing Current Operations ... of liaison, interaction, and communication with Department of Defense Cyber Crime Center (DC3). + Develop communication strategies, crafting messages, and provide… more
- BMO Financial Group (Jacksonville, FL)
- …account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and formats data into ... regular and ad-hoc reports, and dashboards. + Analyzes data and information to provide insights and recommendations. + Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements. + Provides… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud ... detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General… more
- SUNY Geneseo (Geneseo, NY)
- Lead Programmer Analyst Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Applicants should be prepared to ... 22, 2025. Vacancy Announcement Position Information Campus Title Lead Programmer Analyst Department Computing & Information Technology Position Summary This is an… more