- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **We are looking for a passionate, creative Senior Crime Data Analyst to join the Investigative Risk and ... **Minimum Requirements:** + Three or more years of experience as a crime analyst or similar. + Knowledge of principles, practices, and methods of statistical… more
- Mastercard (Salt Lake City, UT)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk ... success of every Mastercard employee and to the success of the company. The Senior Analyst - Anti Financial Crime , Open Banking, Risk & Compliance will be… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others ... the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) + Assists FCRM team members… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more
- TD Bank (Vienna, VA)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… 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 experience… more
- San Jose State University (San Jose, CA)
- Senior College Financial and Data Analyst Apply now ... across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a...Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification:… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires the ability to analyze… more
- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...not limited to financial crimes. Experience with analyzing large crime datasets and providing real-time investigative assistance is preferred.… more
- Stony Brook University (Stony Brook, NY)
- Senior Programmer Analyst - Lab IT **Position...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our ... Summary** At Stony Brook Medicine, a Senior Programmer Analyst is a valuable member...crime statistics can be viewed_** **_here_** **_._** **Visit our**… more
- Stony Brook University (East Setauket, NY)
- Senior Financial Analyst - Strategic Analytics...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our ... crime statistics can be viewed_** **_here_** **_._** Stony Brook...offer.** **Job Number:** 2500533 **Official Job Title:** : TH Senior Financial Analyst **Job Field** : Finance… more
- City of Henderson (Henderson, KY)
- Senior Systems Support Analyst Print (https://www.governmentjobs.com/careers/henderson/jobs/newprint/4841206) Apply Senior Systems Support Analyst ... an eligibility list and to fill multiple vacancies for the classification of Senior Systems Support Analyst in the Department of Information Technology and… more
- City of New York (New York, NY)
- …offending, and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Fiscal Analyst plays a critical role in ensuring effective and ... and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with… 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
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various...trainings to support professional development and development of the Senior Investigative Analyst role. - Perform related… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Cognizant (Jersey City, NJ)
- Cognizant Technology Solutions is looking for a " ** Senior Testing Analyst "** to join in our team of IT professionals in a permanent role. If you meet our ... of vision, test advisory and Digital Business Assurance in Gartner Magic Quadrant! ** Senior Testing Analyst ** **Onsite Location** **Jersey City, NJ & New York,… 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
- 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: Thu Aug 31 2023 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior System Developer Unit: ... (ESF) in Syracuse, NY invites qualified applications for the position of Senior System Developer. Under the supervision of the Manager of Information Systems,… more