- MyFlorida (Orlando, FL)
- CRIME INTELLIGENCE ANALYST I - 43005060 Date: May 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 843227 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43005060 Pay Plan: Career… more
- Red Gate Group (Homestead, FL)
- …Assistance (SETA) support to clients across the Department of Defense and Intelligence Community. Our motto, "Making a Difference for Country and Client," reflects ... and employee wellbeing. The Red Gate Group is seeking skilled All-Source Intelligence Analysts to support Special Operations Command South (SOCSOUTH). These analysts… more
- Ally (Tallahassee, FL)
- …of technical and fraud monitoring detection tools to detect and link organized crime rings, assess intelligence gaps, and proactively characterize cyber and ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...our customers. This position will use internal and external intelligence to perform investigations against this data to identify… more
- RELX INC (Boca Raton, FL)
- …and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the ... role of Sr. Investigative Analyst . This analyst will bridge the gap...not limited to financial crimes. Experience with analyzing large crime datasets and providing real-time investigative assistance is preferred.… more
- Amentum (Macdill AFB, FL)
- …United States Special Operations Command. **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF ... law enforcement agencies and US military organizations. + Provide intelligence analysis services pursuant to 10 USC 284 and... Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to ... demonstration of critical thinking, analytical and problem-solving abilities, hands-on intelligence or data analysis skills, and intellectual curiosity. The… more
- Bank of America (Jacksonville, FL)
- GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida ... both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the… more