- MyFlorida (Miami, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500151 Date: Jul 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 856541 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500151 Pay Plan:… 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 ... and dismantle transnational criminal organizations (TCOs) and narcotics trafficking networks. As a Senior All Source Intelligence Analyst you will leverage… more
- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud ... years of combined relevant experience in financial services, fraud, cyber/fraud threat intelligence , intelligence analysis, digital crime , data analysis… more
- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud ... 6 years of combined relevant experience in financial services, fraud, cyber/fraud threat intelligence , intelligence analysis, digital crime , and/or AML. + 4… 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 ... Analyst to **counter** **narcotic (CN)** and **counter-transnational organized crime (CTOC)** operations to support USSOUTHCOM efforts. The ideal candidate will… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Data & Analytics **Job Description:** **Department Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable ... experience in data engineering, data governance and or business intelligence reporting field + Strong data engineering skills and...the banking sector is preferred + Experience with business intelligence reporting tools like Tableau or Power BI is… more
- SMX (Tampa, FL)
- …Tampa, FL The SMX GOST Cell is looking for a Junior Operations Research Analyst to join our team in providing cutting edge analytics in support of the ... in support of DASD Counter-Narcotics (CN) and Counter-Transnational Organized Crime (CTOC) efforts. **Responsibilities:** + Support the identification, gathering,… more