- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay Plan: Career Service… more
- TD Bank (Portland, ME)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... Global Anti-Money Laundering program. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others +… more
- MyFlorida (Tallahassee, FL)
- …of experience* Crime Intelligence Analyst II + Five years of experience* Senior Crime Intelligence Analyst I + Seven years of analytical experience** ... Senior Crime Intelligence Analyst II + Nine years of analytical experience** Applicable to all levels: + *Experience in criminal intelligence, military… more
- Idaho Division of Human Resources (Meridian, ID)
- … scene certification (Certified Crime Scene Investigator, Certified Crime Scene Analyst or Certified Senior Crime Scene Analyst ) within one ... as a Crime Scene Investigator, Certified Crime Scene Analyst or Certified Senior Crime Scene Analyst + Experience performing audits under… more
- DarkStar Intelligence LLC (Arlington, VA)
- …DarkStar Intelligence is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This ... Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Waterfront Commission Title Investigative Intelligence Analyst / Senior Investigative Intelligence Analyst - VID 206891 Occupational Category ... adjacent field of study can be substituted for 2 years of experience.* Senior Investigative Intelligence Analyst : Minimum of 8 years of relevant experience… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu May 1 2025 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Network Administrator Unit: ... the position of Senior System Developer. The Senior Network Administrator ( Senior Programmer/ Analyst )...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act" institutions of higher education are required… more
- TD Bank (Vienna, VA)
- …vary depending on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US...skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …Administration and/or Medicare Advantage staff, and entry level Reimbursement Analyst by developing and implementing project/program narratives and responding to ... well as coordinating projects and time frames with less senior reimbursement staff. + Accountable for complying with all...credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals… 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...and / or national security (counterterrorism, counterintelligence, transnational organized crime , and weapons of mass destruction) experience. + Mastery… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Wed Jan 7 2026 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Systems Developer Unit: ... (ESF) in Syracuse, NY invites qualified applications for the position of Senior Systems Developer. Under the supervision of the Manager of Information Systems,… more
- The MITRE Corporation (Houston, TX)
- …benefit our work program in new ways. MITRE is seeking an experienced Senior Cyber Analyst who will lead high-visibility/high-impact efforts that provide ... work closely with sponsor staff and regularly engage with senior leaders to understand their priorities and shape work,...areas of analysis and tradecraft in the fight against crime . Further, the selected candidate will contribute to efforts… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified… more
- City of Chicago (Chicago, IL)
- **Description:** **JOB ANNOUNCEMENT** ** Senior Performance Analyst ** **Chicago Police Department** **Strategic Initiatives Division** **Number of Positions: 6** ... external agencies to acquire and integrate relevant data for analysis of crime patterns, emerging issues, and service delivery Evaluates complex operational and… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and ... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline… more
- Otsuka America Pharmaceutical Inc. (Helena, MT)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... from a job recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local authorities. Otsuka America… more
- Citigroup (San Antonio, TX)
- …experience + 5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function. + Solid understanding of financial ... tools to conduct link analysis and identify networks conducting financial crime preferred. + Experience conducting presentations, briefings and organizing working… more
- Deloitte (Philadelphia, PA)
- …and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business ... disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft &… more
- Leidos (Odenton, MD)
- …National Security Sector (NSS) seeks highly qualified and trained Cyber Analysts ( Senior ) to provide expert guidance and direction in executing Current Operations ... of liaison, interaction, and communication with Department of Defense Cyber Crime Center (DC3). + Develop communication strategies, crafting messages, and provide… more
- Truist (Atlanta, GA)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud ... detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General… more