- Three Saints Bay (Merrifield, VA)
- **Jr. Financial Crimes Analyst (3359)**... Analyst , financial crime investigator, and/or financial intelligence analyst is preferred. ... and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator** with a background in Investigations and Money Laundering to… more
- US Bank (Minneapolis, MN)
- …Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair ... four or more years of related experience **Preferred Skills/Experience** + Experience in Financial Crimes Models (AML or Economic Sanctions) or Compliance (Fair… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst - Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk… more
- Ally (Raleigh, NC)
- …Collibra to stand up and maintain a Data Management program to service Ally's Financial Crimes Compliance team. This role will utilize analytic and technical ... 17418 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...FCC data and creates, supports, and delivers actionable business intelligence . The Analyst will be responsible for… more
- Bank of America (Atlanta, GA)
- Quantitative Finance Analyst , Model Developer - Global Financial Crimes Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, ... Georgia **Job Description:** As a Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main...possess excellent quantitative/analytic skills and a broad knowledge of financial markets and products. + This role will support… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst - Financial Crimes Data Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... other databases. **Overview of the Role** As a Senior Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main responsibilities will involve:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Principles of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering AML policies and procedures. ... and three (3) to five (5) years of relevant experience preferably in a financial services environment with exposure to AML. ~or~ * Any equivalent combination of… more
- MyFlorida (Orlando, FL)
- CRIME INTELLIGENCE ANALYST I - 71002663 Date: Apr 22, 2024 Location: ORLANDO, FL, US, 32801 ORLANDO, FL, US, 32811 ORLANDO, FL, US, 32818 ORLANDO, FL, US, 32808 ... . Requisition No: 827398 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002663 Pay Plan: Career Service Position Number:… more
- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the ... prevention and/or investigation of financial crimes against the Bank. The position...confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in… more
- M&T Bank (Buffalo, NY)
- …Understanding of what types of intelligence a Cybersecurity Operations Center and the Financial Crimes team(s) would benefit from receiving and how it can be ... seeking a highly skilled and experienced Senior Cyber Threat Intelligence Analyst to join our threat ...holding company and one of the best performing and financial stable regional banks in the country, we offer… more
- Noblis (Linthicum, MD)
- **Responsibilities** Senior Network Defense Analyst with expertise in Artificial Intelligence (AI) and Machine Learning (ML) Noblis and our wholly owned ... intelligence and federal civil sectors. The Defense Cyber Crimes Center (DC3) maintains six operational directorates. The Operations Enablement Directorate… more
- Peace Corps (Washington, DC)
- …and Management System (IRMS) database and data collection instruments for crimes against Volunteers, analyzes trends, and publishes results. Coordinates activities ... and appropriate safety and security policies. The Social Science Analyst performs the following major duties: Serves as senior...federal salary payments made by direct deposit to a financial institution of their choosing. If you are a… more
- Three Saints Bay (Washington, DC)
- …+ Demonstrate understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational ... **Cyber Forensic Analyst (3432)** Location **Washington, DC** Job Code **3432**...money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes , and other related areas of… more
- Amentum (Fort Belvoir, VA)
- …**Requirements:** + Minimum 8 years of experience as a CI or All-Source Analyst + Understanding of Intelligence Support to counterterrorism + Comprehensive ... provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training… more
- State of Minnesota (St. Paul, MN)
- …Commerce Fraud Bureau conducts criminal investigations into allegations of insurance fraud and financial crimes . The Commerce Analyst 2 performs crime ... **Working Title: Commerce Analyst 2** **Agency: Commerce Department** + **Who May...prosecution of individuals and groups engaged in insurance fraud, financial crimes and associated criminal activities. This… more
- SMBC (Sacramento, CA)
- …concept of evolved banking. **JOB SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Team Lead, the FIU Analyst will aid in the ... prevention and/or investigation of financial crimes against the Bank. The position...confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg-Saint Petersburg **Other Locations:** US-Remote **Organization** Anti-Money Laundering & Financial Crimes **Schedule** Full-time **Job Shift** Day Job ... to review the quality and accuracy of the Client Intelligence Unit (CIU). This role involves critical attention to...is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each… more
- Truist (Greensboro, NC)
- …corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators (IAFCI), Certified Financial ... from a variety of internal and external sources to provide actionable intelligence to internal consumers to implement countermeasures and maintain and enhance the… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...We're seeking a highly skilled and motivated AI/ML Quantitative Analyst who's adept at advanced Generative AI development and… more