• Fraud Risk Senior Investigations

    Citigroup (Jacksonville, FL)
    The **Fraud Risk Senior Investigations Analyst ** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention organization, ... responsible for synthesizing and analyzing intelligence from a variety of sources (Citi internal and external data) to evaluate risk and mitigate loss throughout the… more
    Citigroup (04/05/24)
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  • Senior Analyst , Corporate Security…

    Bristol Myers Squibb (Princeton, NJ)
    …at work and in their personal lives. Read more: careers.bms.com/working-with-us . The Senior Analyst , Corporate Security Risk Intelligence provides key ... investigations , and activism) + Produce ad-hoc Requests for Intelligence related to all Corporate Security Centers of Expertise...+ Strong in Power Point, Excel, Word and i2 Analyst Notebook _If you come across a role that… more
    Bristol Myers Squibb (03/13/24)
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  • Senior Identity Intelligence

    Jacobs (Charlottesville, VA)
    …in nature. + Provides all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements on a ... that advances the use of tactical and strategic Identity Intelligence tradecraft to inform decision-makers, from ground force commanders...the professional development of all team members. + The Senior /Expert analyst will be able to provide… more
    Jacobs (03/22/24)
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  • Senior Identity Intelligence

    Jacobs (Charlottesville, VA)
    intelligence analysis and tradecraft proliferation. Responsibilities: The All-Source Analyst conducts all-source analysis and analytical production by using ... functional in nature. Provides all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements on a… more
    Jacobs (03/23/24)
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  • Lead Senior Analyst , AML Financial…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations , and matters otherwise escalated to the AML Group by the ... prevention system, including testing and installation of software updates. * Informs senior compliance management about issues that may involve rule violations or… more
    Raymond James Financial, Inc. (03/13/24)
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  • Spanish or Chinese Linguist Intelligence

    NANA Regional Corporation (Riverton, UT)
    …**Job Summary:** SAVA is in search of experienced professional to join our team, as Senior Analyst -Level, Intelligence Analyst III (IA III). The Intel ... products. + Utilize a variety of financial analysis software to include Intelligence Technologies and Financial Investigations System software to process and… more
    NANA Regional Corporation (02/15/24)
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  • Cyber Threat Intelligence Technical…

    Bank of America (Denver, CO)
    Cyber Threat Intelligence Technical Analyst Denver, Colorado;Chicago, Illinois **Job Description:** Our Cyber Threat Hunting, Intelligence & Defense team ... with millions of customers. **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and… more
    Bank of America (04/19/24)
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  • Junior Intelligence Analyst - Work…

    General Dynamics Information Technology (Sterling, VA)
    …refuse or revoke individual visa applications are made when warranted. We are seeking Junior Intelligence Analyst to join our teams in Sterling, VA in support of ... the International Operations Division of the ICE Homeland Security Investigations (HSI) directorate which plays a critical role in...an active Top Secret w/ SCI eligibility.** **HOW JR INTELLIGENCE ANALYST WILL MAKE AN IMPACT** As… more
    General Dynamics Information Technology (04/19/24)
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  • All-Source Intelligence Analyst

    Parsons Corporation (Washington, DC)
    …you're looking for. **Job Description:** Parsons is looking for an amazingly talented **All-Source Intelligence Analyst ** to join our team! In this role you will ... in nature + Provide all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements **What Required… more
    Parsons Corporation (04/16/24)
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  • Trust and Safety Intelligence

    Google (Austin, TX)
    …practical experience. + 4 years of experience in Trust and Safety, intelligence , security analysis, threat or risk management, geopolitical forecasting, or a related ... to answering questions. + Experience synthesizing information and briefings to senior executives. + Experience with automation and analytical methods to streamline… more
    Google (04/19/24)
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  • Senior Network Defense Analyst

    Noblis (Linthicum, MD)
    **Responsibilities** Senior Network Defense Analyst with expertise in Artificial Intelligence (AI) and Machine Learning (ML) Noblis and our wholly owned ... the effects of Department of Defense (DoD) law enforcement (LE) and counter- intelligence (CI) investigations . By extension, these efforts also contribute to… more
    Noblis (02/27/24)
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  • All Source Analyst - Senior

    Bluehawk LLC (Indianapolis, IN)
    …While not mandatory, the following certifications are highly regarded: + Certified Intelligence Analyst (CIA) + Certified Counterintelligence Threat Analyst ... step of the way. Bluehawk is seeking a seasoned Senior All Source Analyst to support the...+ Offer all-source analytical support to enhance collections, operations, investigations , and fulfill other defense intelligence analytic… more
    Bluehawk LLC (04/05/24)
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  • Senior Counterintelligence Analyst

    CACI International (Washington, DC)
    Senior Counterintelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: ... US * * * Job Description:** We have an exciting opportunity for a Senior Counterintelligence Analyst position to support a client's requirements in a… more
    CACI International (03/01/24)
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  • Senior - Counterintelligence Analyst

    CACI International (Quantico, VA)
    Senior - Counterintelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... entities (FIE) and insider threats. **More About the Role:** + As a Senior Counterintelligence Analyst , you will conduct in-depth research and analysis using… more
    CACI International (02/24/24)
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  • All-Source Analyst (Production)…

    Global Dimensions (Columbia, MD)
    … (analysts, CI, HUMINT, SIGINT, etc.). Global Dimensions is currently seeking a Senior All-Source Analyst (Production) for a position in Columbia, Maryland. ... All-Source Analyst (Production): + Conducts analysis using intelligence ...in nature. Provides all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements.… more
    Global Dimensions (03/10/24)
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  • Senior Internal Security Analyst

    Huntington National Bank (Columbus, OH)
    …aimed at protecting and defending against the loss of Huntington data. The IS Analyst Senior will support IS Analysts in day-to-day activities focused on ... high level of trust due to the sensitive nature of the data being reviewed. The IS Analyst Senior will be the front line support to IS Analysts while triaging a… more
    Huntington National Bank (04/17/24)
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  • Senior Cybersecurity Threat Analyst

    Volvo Group (Greensboro, NC)
    Senior Cybersecurity Threat Analyst Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern society. Imagine using ... that is best in class. We are seeking a Senior Cyber Security Analyst to join our...Collects, processes, and analyzes cyber threat assessments based on intelligence received from the Cyber Threat Intelligence more
    Volvo Group (04/18/24)
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  • Senior Analyst (Economics) - DOC BIS…

    Bluepath Labs (Washington, DC)
    …in support of reports, investigations , and special projects. Responsibilities: The Senior Analyst will support tasks such as: + Conduct qualitative and ... Senior Analyst (Economics) - DOC BIS... Senior Analyst (Economics) - DOC BIS (Hybrid - TS/SCI...apply operations research / statistical / mathematical / artificial intelligence / machine learning methodologies and techniques to analyze… more
    Bluepath Labs (04/14/24)
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  • Senior Business Analyst , Data…

    T. Rowe Price (Owings Mills, MD)
    …with the Distribution Enablement and Sales Intelligence and Insights teams. The Senior Business Analyst will also interact with other departments within TRP ... and grow your career with us. Role Summary The Senior Business Analyst on the Sales and...new systems and contributes to system development. L eads investigations , analyses, and evaluations to determine enhancement feasibility and… more
    T. Rowe Price (02/08/24)
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  • Senior Analyst - Fraud Program…

    Ally (Lansing, MI)
    …impacting Ally and our customers. This position will use internal and external intelligence to perform investigations against this data to identify fraud and ... shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber...**The Skills You Bring** * 3 years compliance, threat intelligence , and/or investigations experience in financial services… more
    Ally (03/05/24)
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