- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team ... years of combined relevant experience in financial services, fraud, cyber/fraud threat intelligence , intelligence analysis, digital crime , data analysis… more
- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring platform to ... Cross-reference transactions with customer KYC information, prior cases, and open-source intelligence and research to assess risk Accurately identify patterns that… more
- US Bank (Atlanta, GA)
- …mathematical and statistical modeling or model validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). Advanced ... Prior exposure to validation or development of BSA/AML models, or Artificial Intelligence and Machine Learning Models. Ability to build strong relations with… more
- MbSolutions Inc (Manitou Springs, CO)
- Cyber Intelligence Analyst , (Level IV) in COS...Command (USCYBERCOM) - NASIC - CIA - Defense Cyber Crime Center (DC3) b. Conduct research and analysis of ... to include the MDA, DoD, DIB, and the MDS. The cyber intelligence function feeds relevant intelligence to the IM, IT, and IA Risk Management and Test processes… more
- Apex Systems (North Palm Beach, FL)
- …landscape of cybersecurity regulation. The opportunity to shape how regulatory intelligence is gathered and used across the organization. Mentorship and direction ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- Philadelphia District Attorney's Office (Philadelphia, PA)
- …of wrongful conviction. Supervising the CIU's Assistant District Attorneys, paralegals, intelligence analyst , and victim/witness coordinator assigned to the CIU. ... external investigation which may include, but not limited to, visiting the crime scene location, interviewing past and/or new witnesses, convicted persons, and… more
- FSA Federal (New York, NY)
- …part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime ... support of investigations. Provides analysis of information and makes intelligence assessments for cognizant investigators. Provides written reports/analysis of… more
- City of New York (New York, NY)
- …with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative, analytical, ... and in-house applications to produce a complete model of crime trends and actionable intelligence in the Bronx and surrounding areas. - Assist in… more
- Bank of America (Denver, CO)
- Cyber Crime Disruption Analyst Charlotte, North Carolina;Washington, District of Columbia; Chicago, Illinois; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber- Crime -Disruption- Analyst \_25029935-2) **Job Description:** At Bank of America,… more
- Rochester Institute of Technology (Rochester, NY)
- **9654BR** **Position Title:** Crime Analyst -Malone NY **Organization:** CLA-Criminal Justice **Job Responsibilities:** The Crime Analyst will work ... data and trends using standard practices and techniques of crime and/or law enforcement intelligence analysis. +...Location:** Off Campus Location **Job Summary:** **Please note: This Crime Analyst position will work full time… more
- Farmingdale State College (Farmingdale, NY)
- …Crime Analysis in order to teach courses in Crime Analysis, Crime Mapping and/or Criminal Intelligence . The applicant should have specific knowledge about ... to follow the intelligence cycle to obtain, analyze, interpret and present crime data; and to convey concepts of detecting, preventing and reducing crime .… more
- SGI Global, LLC (Arlington, VA)
- …conduct all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support ... experience from DoD and various Transnational Organized Crime operations to US and international law enforcement agencies;...17 years + Experience conducting network analysis and utilizing intelligence databases and tools such as Analyst … more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- Intelligence Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/5024386) Apply Intelligence Analyst Location Orlando, FL Job Type ... from a variety of sources. The incumbent also promotes sharing of intelligence related to violent and organized crime and/or domestic and international… more
- SMX (Doral, FL)
- All-Source Intelligence Analyst Journeyman - CN/CTOC Focusat SMX(View all jobs) (https://www.smxtech.com/careers/) Doral, FL SMX is seeking a Journeyman ... Analyst to **counter** **narcotic (CN)** and **counter-transnational organized crime (CTOC)** operations to support USSOUTHCOM efforts. The ideal candidate will… 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 All-Source ... organizations (TCOs) and narcotics trafficking networks. As a Senior All Source Intelligence Analyst you will leverage publicly available information (PAI),… more
- Citigroup (New York, NY)
- …related to global stakeholder engagement. **Key Responsibilities:** + Function as an intelligence analyst on geopoliticalthreat streams and deliver all-source ... The Intelligence Sr Lead Analyst is an...global and regional conflicts, political and social unrest, organized crime , terrorism, non-state actors, rule of law, and economic… more
- Xcelerate Solutions (Vienna, VA)
- Intelligence Analyst SME Xcelerate Solutions is looking for an individual ready to be a member of a dynamic and fast paced Intelligence Analysis program as ... data integrity/quality control, encounter management, information sharing, and/or multiple discipline intelligence analysis. The Intelligence Analyst SME… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence ... years of combined relevant experience in financial services, fraud, cyber/fraud threat intelligence , intelligence analysis, digital crime , data analysis… more
- AbbVie (North Chicago, IL)
- …and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description Purpose The Protective Intelligence Analyst , BRI provides global security and risk analysis ... subject matter expertise of issues related to protective / threat intelligence , travel security, worldwide security environment, geopolitics, crime , terrorism,… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial ... law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize...the components of money movements and identifying new financial crime trends. - Helping develop research and analytic tools… more
