• Lead Senior Analyst , AML Financial…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Description** **Job Summary:** Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through ... experience, specialized training and/or certification to monitor and investigate transactions...complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex problems.… more
    Raymond James Financial, Inc. (03/13/24)
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  • Counter Threat Finance (CTF) Analyst (E10)

    Amentum (Macdill AFB, FL)
    …such as Suspicious Activity Reports (SAR). + Be competent in utilizing Specialized Intelligence Analysis tools (ie, Proton, KaChing, DataXplorer, and Voltron ... intelligence and operations support, program management, and international business development services to US government and commercial clients around the… more
    Amentum (05/08/24)
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  • Mid-level All-Source Analyst TFAN

    Patriot Group International, Inc (Tampa, FL)
    …35D, 34A OR USMC - 0205 Master Analyst , 0211 CI/HUMINT Specialist, 0231 Intelligence Specialist, 0239 Intelligence Analyst OR US Navy Intelligence ... (PGI), voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an...the Best Companies Group, offers an unrivaled hybrid of specialized services by combining security and risk management disciplines… more
    Patriot Group International, Inc (03/06/24)
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  • Sr HRIS Analyst

    Robert Half Technology (Seffner, FL)
    Description We are looking for an experienced Business Analyst in the automotive industry, based in Seffner, Florida. This role involves data analysis, system ... * Utilize Atlassian Jira, Informatica, and Cognos BI - Business Intelligence tools as needed. * Contribute...Do.(R) Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job… more
    Robert Half Technology (04/30/24)
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  • Sr Fraud Analyst II (Fraud Detection…

    Bank of America (Tampa, FL)
    …and Guidelines + Referral Management + Written Communications + Adaptability + Business Intelligence + Investigation Management + Issue Management + Relationship ... Sr Fraud Analyst II (Fraud Detection - NARC) 1st Shift...accounts and relationships that may require differentiated treatment or specialized resolution + Complies with industry regulations, bank procedures,… more
    Bank of America (05/11/24)
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  • FDR Senior Intelligence Operations Planner

    Patriot Group International, Inc (Tampa, FL)
    …join our team in Kuwait. Required Qualifications: + At least two years as an intelligence analyst + Completion of DIA DIE FDO Course (Tampa) and USCENTCOMFDO ... (PGI), voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an...the Best Companies Group, offers an unrivaled hybrid of specialized services by combining security and risk management disciplines… more
    Patriot Group International, Inc (03/06/24)
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  • Strategic Planner - Level 3

    General Dynamics Information Technology (Tampa, FL)
    …the mission. You will utilize your 20+ years of experience to provide specialized analysis, planning, conduct research or evaluate information from a variety of ... wide ranging task that requires extensive knowledge of Joint Planning and Intelligence Planning Processes and expertise in how Joint Operations policy, strategy, and… more
    General Dynamics Information Technology (05/08/24)
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  • Counter Threat Finance Trainer

    Patriot Group International, Inc (Tampa, FL)
    …Inc. (PGI), a Virginia-based company voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an unrivaled hybrid of ... specialized services by combining security and risk management disciplines...risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter… more
    Patriot Group International, Inc (03/16/24)
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  • Associate Director, Personnel & Insider Risk

    KPMG (Tampa, FL)
    … training or certifications in international threat management, intelligence , digital investigations, and workplace threat assessment processes; leadership ... ** Business Title:** Associate Director, Personnel & Insider Risk...firm and the management of private and public sector intelligence resources; accountable for implementing threat management services and… more
    KPMG (05/11/24)
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