- TD Bank (Boston, MA)
- …as CAMS, CFE, CRC, CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Pinkerton (Fremont, CA)
- …case project plan and review with supervisor. + Extract essential information and analysis from investigations and intelligence products and synthesize the ... specify collection requirements to produce assessments and recommendations. + Provide analysis to guide decision-makers. + Independently conduct investigations … more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central...internal policy requirements. _Technical_ + Conduct forensic acquisition and analysis across endpoints, servers, networks, and cloud (AWS, Azure,… more
- Meta (Menlo Park, CA)
- **Summary:** The Integrity Investigations , Intelligence , and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... 10. 8+ years of work experience in cyber security, private sector security investigations and intelligence , government, and/or intelligence 11. 5+ years… more
- NANA Regional Corporation (Huntsville, AL)
- …are seeking an experienced Program Manager / Intelligence Analyst III to lead and manage intelligence analysis activities supporting a high-visibility ... federal program. This dual-role position combines hands-on intelligence analysis with program leadership responsibilities, requiring a professional with proven… more
- Amentum (Springfield, VA)
- …actions in the SISP designated template and timeline to the Government Team Lead . + Responsible for training Investigations Branch contractor staff with desired ... Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the... Branch Support Specialist IV** to support the National Geospatial- Intelligence Agency (NGA) and Office of Security (SIS) in… more
- Amazon (Tempe, AZ)
- …threat intelligence , regulatory compliance, vendor risk, etc. with data analysis and/or technical skills. We complement specialized industry skills with broad ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...health of Amazon's WW stores. Key job responsibilities - Lead a high performing risk team by prioritizing high… more
- Pinkerton (Canton, MI)
- …support to investigative and operational personnel. + Extract essential information and analysis from investigations and intelligence products and ... duties, as assigned. **Qualifications** Bachelor's degree in intelligence , investigations , political science, law enforcement, statistical analysis , or… more
- Amentum (Charlottesville, VA)
- …lead the Intelligence community in providing superior Identity Intelligence analysis and developing innovative data-driven solutions, supporting the ... customer through intelligence analysis and tradecraft proliferation. **Responsibilities:** +...nature. + Provides all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements… more
- SMX (Doral, FL)
- …and lead teams during high-priority operations + Assist with intelligence support to investigations , deconfliction, and targeting **Required Qualifications** ... work on DoD contracts.** **Essential Duties and Responsibilities** + Provide expert intelligence analysis focused on threat network development for actors… more
- Amazon (Bellevue, WA)
- …chain, transportation and logistics teams to identify new BI capabilities and projects Lead and develop a team of Business Intelligence Engineers and Business ... smart and ambitious individual to develop and support Amazon Logistics business intelligence and operations reporting and management systems. Amazon Logistics is a… more
- Enhanced Protection Services (Charlotte, NC)
- …and threat mitigation. We specialize in risk consulting, executive protection, intelligence , investigations , and emergency response, offering exciting career ... for an identified geography or topic under direct management, team lead supervision, or senior Intelligence Analyst. + Supports Corporate Security,… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **Customer KPI / Data Metrics and Competitive Intelligence Consultant** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** ... Seeking an Customer KPI / Data Metrics and Competitive Intelligence Analyst for its IP solutions team. This position...solutions team. This position will require the candidate to lead three initiatives: Customer KPI / Data Metrics and… more
- RTX Corporation (Farmington, CT)
- …10%. + A college/university degree in Business, Criminal Justice, Security, Intelligence Analysis , Political Science or equivalent experience and minimum ... of the Corporate Security Operations team, the Associate Director will lead RTX Corporation's global security risk-threat- intelligence efforts. The position… more
- Amazon (Seattle, WA)
- …The Global Network Delivery organization, within AWS, is seeking a business intelligence manager to build our metrics and reporting suite including predictive ... leadership and operational oversight for a team of business intelligence engineers. You will providing data and insights through...variety of reporting tools as well as developing trend analysis to identify key drivers in the business and… more
- Lilly (Indianapolis, IN)
- …better for people around the world. **Position Overview** The Root Cause Analysis and Problem-Solving Program Lead is accountable for developing, implementing, ... internal knowledge sharing and trend analysis . + Serve as global Root Cause Analysis and Problem-Solving Subject Matter Expert + Lead Root Cause Analysis … more
- Wells Fargo (Chandler, AZ)
- …SQL, SAS or other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and implementation of insights for executive ... **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will… more
- Amentum (Herndon, VA)
- …analytic support to collections, operations, investigations , and other defense intelligence analytic requirements. + Conducts analysis using intelligence ... analytic support to collections, operations, investigations , and other defense intelligence analytic requirements. + Provides all-source analysis with a… more
- SMBC (Jersey City, NJ)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... **Role Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit (FIU) is responsible for the monitoring and investigation of… more
- New York State Civil Service (Albany, NY)
- …Analysis Unit (AU). The OSI Analysis Unit specializes in tactical intelligence analysis to support and advance OSI's criminal and administrative ... investigations . The Analysis Unit further performs statistical...Power BI, and Microsoft Excel.* Demonstrated proficiency in statistical analysis , intelligence analysis , writing, and… more