- MyFlorida (Miami, FL)
- CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001452 Date: Sep 13, 2024 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 837227 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001452 Pay… more
- American Express (Sunrise, FL)
- …activity. **How will you make an impact in this role?** On the Financial Crime Intelligence team, we detect and evaluate critical and emerging threats. Every ... in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC),...day we focus on the most significant financial crime threats the global financial system faces. We are… more
- Navy Federal Credit Union (Pensacola, FL)
- …laws. These laws help financial institutions and the government combat financial crime and terrorist activity, keeping the financial system and country secure. We ... operational status across the teams. + Learning about new patterns in financial crime and developing models to detect those patterns in Navy Federal member activity.… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of AML… more
- Amentum (Tampa, FL)
- …will be United States SOCOM Command. Responsibilities: + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities ... law enforcement agencies and US military organizations. + Provide intelligence analysis services pursuant to 10 USC 284 and... Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing… more
- Amentum (Tampa, FL)
- …provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training ... education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development… more
- Guidehouse (Miami, FL)
- …Secret **What You Will Do** **:** The Assessment, Monitoring and Evaluation Analyst (AM&E) will support the Defense Security Cooperation Agency (DSCA) in carrying ... operations + Counter-illicit drug trafficking operations and counter-transnational organized crime operations + Maritime and border security operations + Military… more