- Control Risks (Washington, DC)
- …that address the needs of our clients across the range of OTI deliverables. Support the regional threat intelligence lead in the coordination and operational ... The Senior Analyst will assist the regional Online Threat Intelligence...other teams within Digital Risks. Operations and Business Management Support the regional threat intelligence lead in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... Investigative Analysts to work with us performing investigative research services in support of a...by GPS, the USPTO, and/or otherwise publicly available. + Teamwork: Lead by example. Exemplify the positive attributes necessary to… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... Investigative Analysts to work with us performing investigative research services in support of a...the full satisfaction of our customer (the USPTO). + Teamwork: Lead by example. Exemplify the positive attributes necessary to… more
- City of New York (New York, NY)
- …and working with bureau leadership to identify and address various bureau analyst -related needs. - Support administrative supervisors, as needed and within ... (DANY) has an opening for a Supervising Major Case Analyst . In this role, the analyst will... staff. - Prepare written materials and trainings to support development of fellow investigative and analytical… more
- MyFlorida (Tallahassee, FL)
- …via charts, graphics, written documents, and oral briefings; + Performing as lead analyst on specialized complex analytical projects to include coordination ... CRIME INTELLIGENCE ANALYST - 71002697 Date: Jan 6, 2026 The...of extensive analytical research/interpretive skills, the use of various investigative , intelligence, and informational sources/databases, and engagement with DSI's… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... focus on EDD/KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in support of...* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs… more
- MyFlorida (Orlando, FL)
- …State Medicaid program. An employee in this position may also perform as lead analyst on specialized complex civil enforcement investigations and litigation ... Qualifications: Five (5) years of experience in research, investigations, investigative analysis or statistics; or A Bachelor degree from...ad hoc reports and queries, serve as a MFCU analyst providing EDW support throughout the MFCU,… more
- Coinbase (Hartford, CT)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Chick-fil-A (Atlanta, GA)
- Overview As a Senior Lead Systems Analyst on the Identity team, you will play a pivotal role in transforming Chick-fil-A's Identity Ecosystem. You will leverage ... related to vendor management, budgeting, negotiate contracts, and planning. + Support and troubleshoot high complexity and/or business impacting issues and assist… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented ** Lead Insider Threat Analyst ** to join our team in **Chantilly, VA.** **Responsibilities include but ... not limited to:** + Completes reports in response to referral requests from investigative stakeholders within the Insider Threat Program. + Provides analytic case … more
- Three Saints Bay (El Paso, TX)
- …for one year of education + At least two years of experience working at an Investigative Analyst I level position + Excellent MS Office Suite skills (MS Word, ... Federal Government Contractor industry leader, is seeking an **Intelligence Analyst ** to help support our customer in...customer in El Paso, TX. **Responsibilities:** + Provide technical support to investigative personnel to obtain, review… more
- Choice Hotels (Scottsdale, AZ)
- …one of the world's largest lodging franchisors, has an exciting new opportunity as our Support Analyst 1 in the Enterprise Application Support team in IT ... Operations. The Enterprise Application Support Analyst provides 2nd level technical support for...teams. + Participate in critical incident response efforts, providing investigative support and analysis as needed. +… more
- NTT America, Inc. (Merrifield, VA)
- …and forward-thinking organization, apply now. We are currently seeking a Senior SOC Analyst to join our team in Merrifield, Virginia (US-VA), United States (US). ... **Job Summary:** The Senior SOC Analyst is a key member of the 24/7/365 Security...actionable security insights to leadership. **Duties and Responsibilities:** 1. Lead advanced incident detection, investigation, and analysis efforts. 1.… more
- KeenLogic (Merrifield, VA)
- Senior SOC Analyst and Incident Responder KeenLogic is seeking to hire a Senior SOC Analyst & Incident Responder to join our team at the Drug Enforcement ... Administration. All the duties listed support one or more of the following cybersecurity- related...based in Merrifield, VA. Position Summary The Senior SOC Analyst is a key member of the 24/7/365 Security… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding… more
- CareFirst (Baltimore, MD)
- …intelligence requirements of the organization. Provides data, analysis and requirements in support of a complex reporting and analytics environment. Serves as a ... and manages multiple tasks simultaneously that may include staff support relating to current operations. Applies a depth of...priorities. + Able to effectively provide direction to and lead technical teams. + Must be able to meet… more
- Coinbase (Charlotte, NC)
- …on the blockchain; write and/or file Suspicious Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory ... casework and Subject Matter Expert work, to include leadership support as directed. *Subject Matter Expert Work and TL...* Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS.… more
- State of Colorado (Denver, CO)
- Travel Modeling and Data Analytics Coordinator ( Analyst VI) - Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5181519) Apply Travel ... Modeling and Data Analytics Coordinator ( Analyst VI) - Denver Salary $91,320.00 - $110,244.00 Annually...and our commitment to our people is to shape, support , and sustain the employee experience, and ultimately, create… more
- Meta (New York, NY)
- … will serve on the front lines of Meta's Security team and will lead and support security investigations across the company's global infrastructure as well ... quality **Preferred Qualifications:** Preferred Qualifications: 21. Previous experience as a Lead Security Analyst in a large and regulated organization… more
- Highmark Health (Pittsburgh, PA)
- …effective August 2016) **Preferred** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business ... and information requirements. The incumbent is responsible for conducting investigative clinical analysis, risk stratification, and health outcome evaluations… more
