- Three Saints Bay (Merrifield, VA)
- …an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence analyst is preferred. + The Contract Employee ... **Jr. Financial Crimes Analyst (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** Apply Now… more
- Chenega Corporation (Pearl Harbor, HI)
- …in Advanced Analytics & AI, Software Engineering, Cybersecurity, Information Technology, and Intelligence . The Financial Management Analyst shall provide ... Financial Management Analyst Pearl Harbor, HI...in your employer's core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could be the place… more
- Amazon (Seattle, WA)
- Description Amazon seeks a highly effective Senior Financial Analyst to be a key member in the AGI or Alexa Finance team. Amazon's Artificial General ... Intelligence (AGI) Team mission is to build the world's...oriented, and have a demonstrated ability to effectively manage financial responsibilities and decision making in a rapidly evolving… more
- Amazon (Seattle, WA)
- Description Amazon seeks a highly effective Senior Financial Analyst to be a key member of the Artificial General Intelligence (AGI) Finance team. This is an ... detail oriented, and have a demonstrated ability to effectively manage financial responsibilities and decision making in an ambiguous and rapidly evolving… 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 requires the...confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify… more
- University of Rochester (Rochester, NY)
- …**Position Summary:** Devises methods for gathering information, analyzing and interpreting both financial data; prepares reports for or in support of URMC Finance ... Teams, Clinical Program Management, and URMC Administration. Performs complex Financial Planning and Analysis (FP&A) studies as requested. **Responsibilities:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job:** Compliance **Primary Location:** US-FL-St. Petersburg-Saint Petersburg **Organization** Financial Intelligence Unit **Schedule** Full-time **Job Shift** ... Principles of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering anti-money laundering policies… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …in utilizing Intelligence Data Visualization Tools (ie, Google Earth and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office suite ... Counter Threat Finance Analyst Position Type: Full Time - Exempt -...risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter… 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 ... 827398 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002663 Pay Plan:...preparation of search warrants, which involve the seizure of financial documents and/or assets; + Extracting pertinent entries from… more
- MyFlorida (Miami, FL)
- …. Requisition No: 821986 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST II - 43001608 Pay Plan: Career Service Position Number: ... CRIME INTELLIGENCE ANALYST II - 43001608 Date:...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- State of Connecticut, Department of Administrative Services (Middletown, CT)
- …Learn more about Connecticut here (https://www.ctvisit.com/) . POSITION HIGHLIGHTS The Criminal Intelligence Analyst is a crucial role to the recently ... and homeland security. The basic purpose of the Criminal Intelligence Analyst (s) role is to support State...and validating raw data through link analyses, flow analyses, financial analyses and/or time series analyses, in order to… more
- CACI International (Charlottesville, VA)
- Identity Intelligence Analyst - Operational Risk Management Team (Junior Level) Job Category: Intelligence Time Type: Full time Minimum Clearance Required to ... Junior Level: 2-5 years as a US Government (military or civilian) trained intelligence analyst . + Experience conducting research within relevant databases with… 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
- Discover (Riverwoods, IL)
- … Financial Services is looking for an experienced Principal Incident & Threat Analyst to join their Cyber Threat Intelligence team to support the ... to the firm. As a Principal Incident & Threat Analyst you will collect and analyze indicators and adversary...with relevant internal teams on defensive measures + Monitor Intelligence feeds/sources for work initiation + Develops junior members… more
- General Dynamics Information Technology (Washington, DC)
- …is challenging, impactful, and mission critical. Join our team as an All Source Intelligence Analyst and make an impact in expanding a newly formed protective ... career. At GDIT, people are our differentiator. As an Intelligence Analyst , you will help ensure today...to: Federal, State, and local law enforcement agencies, the intelligence community, foreign governments, financial institutions, and… more
- CACI International (Quantico, VA)
- Identity Intelligence Analyst (I2), MID, MCIA I2AC Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... Hazard * * * We are seeking an Identity Intelligence Analyst (I2), in support of the...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Volvo Group (Greensboro, NC)
- Cyber Threat Intelligence Analyst Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern society. Imagine using your ... are seeking an experienced and highly skilled Cyber Threat Intelligence Analyst to join our Cyber Threat...across the globe, our trucks, buses, engines, construction equipment, financial services, and solutions make modern life possible. We… more
- Infinity Systems Engineering (Alexandria, VA)
- …us! Position Overview Infinity is seeking a talented and dedicated Cyber and Space Intelligence Analyst to join our cybersecurity team. As a Cyber ... Intelligence Analyst , you will play a critical...Benefit from a 401(k) company contribution and free professional financial planning advisors. + Education and Professional Training Reimbursement:… more
- CACI International (Fort Belvoir, VA)
- Counter Threat Network Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... * * **What You'll Get to Do:** As a CACI-Wexford DTRA Counter Threat Network Intelligence Analyst , you will provide embedded and reach back support to Countering… more
- CACI International (Fort Belvoir, VA)
- Counter Threat Network Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... * * **What You'll Get to Do:** As a CACI-SOAS DTRA Counter Threat Network Intelligence Analyst , you will provide embedded and reach back support to Countering… more