- MyFlorida (Miami, FL)
- CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001452 Date: Sep 13, 2024 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 837227 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001452… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! The Financial Crime Solution Enablement Analyst is responsible for supporting the development and ... implementation of advanced financial crime detection and prevention solutions. This role involves analyzing financial crime trends, evaluating the effectiveness… more
- MyFlorida (Fort Myers, FL)
- …administrative duties. FDLE maintains a pool of qualified applicants for both the crime laboratory analyst and forensic technologist positions. When a position ... and + Tax deferred medical and childcare reimbursement accounts. BASE SALARY: Crime Laboratory Analyst - $55,620.00* Forensic Technologist - $41,200.00… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- GIS Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/4664760) Apply GIS Analyst Location Orlando, FL Job Type Full Time Job Number ... REQUIREMENTS & ESSENTIAL FUNCTIONS The GIS (Geographic Information Systems) Analyst provides mid-level technical support in identifying, researching, designing,… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and...to identify and develop ways to systemically detect financial crime risk. **Responsibilities:** + Utilize features and algorithms to… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tampa, FL** Optional Cover Letter - If you have a preference for a ... an extensive array of projects and engagement for Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile the General Ledger, track cash… more
- MindPoint Group (Tallahassee, FL)
- Full-time Incident Response Analyst - Weekend Night Shift Lead (Tier 2) **Department:** SOC **Location:** **MindPoint Group is searching for a** **Incident Response ... Analyst ** **to lead our weekend shift team. This role...forensic analysis, and data recovery, in support of computer crime investigation + Research and maintain proficiency in open… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Analyst - Inventory Control - 3rd Shift This position is based onsite in ... 11 pm - 7 am As a Cycle Count Analyst , you will be responsible for executing cycle counts...identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Fiserv (Coral Springs, FL)
- …global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst , Treasury **What does a successful Settlement Controls & Solutions, Senior ... Analyst do at Fiserv?** As the Senior Analyst ,...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center. more
- Fiserv (Coral Springs, FL)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Tax Analyst **What does a great Senior Sales Tax Analyst do?** You will prepare ... or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center. more
- Fiserv (Coral Springs, FL)
- …a global scale, come make a difference at Fiserv. **Job Title** Junior Underwriting Analyst **What does a successful Junior Underwriting Analyst do at Fiserv?** ... or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center. more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Lead Analyst - Warehouse (Bryan Dairy 1st Shift - approximately Monday - Friday 8 am ... Seminole, FL. Join us for this major expansion! As a Cycle Count Lead Analyst for Warehousing, you will be responsible for leading the cycle counting activities… more
- RELX INC (Boca Raton, FL)
- …success. About the Role You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC ... affairs knowledge. + Any of the following would be advantageous: Financial Crime Compliance (FCC) experience / experience working with unstructured open-source data… more
- Amentum (Tampa, FL)
- …in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing the Microsoft Office ... national security threats posed by drug trafficking, piracy, transnational organized crime , and threat finance networks reasonably related to illicit drug… more
- Amentum (Tampa, FL)
- …in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... thenational security threats posed by drug trafficking, piracy, transnational organized crime , and threat finance networks reasonably related to illicit drug… more
- Guidehouse (Miami, FL)
- …Secret **What You Will Do** **:** The Assessment, Monitoring and Evaluation Analyst (AM&E) will support the Defense Security Cooperation Agency (DSCA) in carrying ... operations + Counter-illicit drug trafficking operations and counter-transnational organized crime operations + Maritime and border security operations + Military… more
- American Express (Sunrise, FL)
- …activity. **How will you make an impact in this role?** On the Financial Crime Intelligence team, we detect and evaluate critical and emerging threats. Every day we ... focus on the most significant financial crime threats the global financial system faces. We are constantly evolving, learning, and innovating. As a member of this… more
- Navy Federal Credit Union (Pensacola, FL)
- …laws. These laws help financial institutions and the government combat financial crime and terrorist activity, keeping the financial system and country secure. We ... operational status across the teams. + Learning about new patterns in financial crime and developing models to detect those patterns in Navy Federal member activity.… more
- Jabil (St. Petersburg, FL)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- MyFlorida (Chattahoochee, FL)
- …is dedicated to empowering persons with developmental disabilities charged with a felony crime to: 1. Acquire the skills and supports that will prepare them for ... required to be certified as a Board Certified Behavior Analyst with at least two years of professional experience...empowering persons with developmental disabilities charged with a felony crime to acquire the skills needed to become competent… more