- Coinbase Global (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance EDD Operations within the CX Compliance ... (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and… more
- MyFlorida (Miami, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500151 Date: Jul 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 856541 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500151 Pay Plan:… more
- SGI Global, LLC (Arlington, VA)
- …| Top Secret/SCI | Salary | 85000 per year | Full Time SGI Global is seeking a Senior Analyst to join our team! This role will one of our clients, and conduct ... all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support… 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 ... and dismantle transnational criminal organizations (TCOs) and narcotics trafficking networks. As a Senior All Source Intelligence Analyst you will leverage… more
- Xcelerate Solutions (Vienna, VA)
- Intelligence Analyst Senior Xcelerate Solutions is looking for an individual ready to be a member of a dynamic and fast paced Intelligence Analysis ... program as an Intelligence Analyst Senior . The successful individual provides intelligence support to a federal agency in support of the US Government's… 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
- AbbVie (North Chicago, IL)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description Purpose The Analyst , Business Risk Intelligence II (BRIA) provides global security ... provides situational research, risk assessments, trend analyses, and forward-looking intelligence reports to Global Security leadership, the Regional Security team,… more
- SGI Global, LLC (Washington, DC)
- …DC, USA | Full Time SGI Global LLC is seeking an Intelligence Analyst to support the Organized Crime Drug Enforcement Task Forces (OCDETF) Program . ... determines pertinent data that should be directed to the attention of the Senior Intelligence Officer. Assesses progress of research efforts and redirects… more
- Advantage SCI (Washington, DC)
- Job Descriptions: Position Title: Intelligence Analyst II-IV Reports To: Program Manager Clearance Type: Secret (I-III) and Top Secret (IV) Work Location: ... that should be directed to the attention of the Senior Intelligence Officer. + Assesses progress of...national origin, disability, or veteran status, or any other protected class. Keyword: Intelligence Analyst From: Advantage… 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 ... improve communications among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other… more
- Mb Solutions, Inc. (Colorado Springs, CO)
- …135,000.00 per year Negotiable | Full Time | 401k, Health care, and more Cyber Intelligence Analyst , (Level IV) in COS The Intelligence Division gathers and ... Command (USCYBERCOM) - NASIC - CIA - Defense Cyber Crime Center (DC3) b. Conduct research and analysis of...cyber/EW threat intelligence briefings, white papers, and intelligence updates to Senior Leaders and the… more
- Guidehouse (Springfield, VA)
- …to identify trends, vulnerabilities, and emerging threats. + Prepare and present intelligence briefings, reports, and assessments to senior leadership and ... production. + Familiarity with counter-narcotics, human trafficking, or transnational organized crime analysis. + Advanced degree in Intelligence Studies,… more
- Ally (Harrisburg, PA)
- …enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber...fraud monitoring detection tools to detect and link organized crime rings, assess intelligence gaps, and proactively… more
- NANA Regional Corporation (Washington, DC)
- Suvi an AKIMA company is seeking an experienced Senior Cybercrime Analyst to join our team and support the IRS Criminal Investigation Division (CI) in conducting ... To join our team of outstanding professionals, apply today! **Responsibilities** The Senior Cybercrime Analyst will be responsible for analyzing data from… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …and outlining identified trends + Works with the VP of Clinical Administration, Senior Director - Project Management, Chief Analyst , and clinical departments to ... **41379BR** **Extended Job Title:** Lead Analyst **Org Level 1:** Texas Tech Unv Hlth...TTUHSC policies and other regulatory requirements + Meets with Senior Director - Project Management to discuss compliance standards… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - Non-Registered Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Fin- Analyst Non-Registered\_25027326-2) **Job Description:** At Bank of America, we… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners, and… more
- WTW (Houston, TX)
- **Description** A great opportunity to join our team as a Security Risk Analyst . The successful candidate will work as part of our Houston-based Alert:24 Crisis ... assets. WTW's Crisis Management division offer insurance products such as Special Crime (formerly known as Kidnap for Ransom), Active Assailant, Accident & Health,… more
- Metro One Loss Prevention Services Group (San Jose, CA)
- Job Description Global Security Operations Center (GSOC) Analyst - Physical Security PREMIER CORPORATE HEADQUARTERS WORK ENVIRONMENT Swing Shift 1330-2200 **THIS IS ... OR CYBERSECURTIY POSITION** Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various core functions of the… more
- MUFG (Irving, TX)
- …new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in the ... (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure that risk is… more
