- Usaa (Charlotte, NC)
- …Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this role, you will oversee the development and delivery of critical ... using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining ... Tuesday - Saturday Hours Per Week 37.5 Workday From 2 PM To 10 PM Flextime allowed? No Mandatory... analysts, supervise, and perform all duties associated with Crime Analyst 1 with analysis focused on… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 43003120 Date:...Phone number: ### Requirements: + A minimum of two ( 2 ) years of professional work experience in one or more ... . Requisition No: 866764 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43003120 Pay Plan: Career Service Position Number:… more
- City of New York (New York, NY)
- …for committing crimes that impact our community, with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who will be responsible ... Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS ... Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6415Salary is $62,745To be considered for this… more
- TEKsystems (Austin, TX)
- …potential CSEM/CSAM Top Skills' DetailsQualifications - Hard Skills: * Ideally CAMS certified * 2 years min. with specific SAR filing Case Experience o 4 years min. ... They need to have strong experience of a minimum 2 years personally investigating, writing, and filing SARs on...laws and regulations. It is not an entry level analyst role and requires a strong work ethic from… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Criminal Intelligence Analyst ** **Strategic Initiatives Division (SID)** **Chicago Police Department** **Number of ... the box on your profile titled "Currently employed by the City of Chicago"** ** 2 . Enter your employee ID (located on your pay stub labeled 'payee/employee number')**… more
- City of Coral Gables, FL (Coral Gables, FL)
- P/T Police CIC Intelligence Analyst Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5178402) Apply P/T Police CIC Intelligence Analyst ... incidents in progress. The incumbent conducts in-depth analysis of crime data to identify patterns, trends, and potential suspects,...convert to annual leave 15 hours if more than 2 days have been accrued and unused during the… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 2 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5165963) Apply Human Resource Analyst 2 Salary $59,345.00 ... Field HR Office Region 2 is seeking to fill a Human Resource Analyst 2 position. With us, you will provide professional, analytical Human Resource work… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- GIS Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/5177184) Apply GIS Analyst Location Orlando, FL Job Type Full Time Job Number ... REQUIREMENTS & ESSENTIAL FUNCTIONS The GIS (Geographic Information Systems) Analyst provides mid-level technical support in identifying, researching, designing,… more
- SUNY Geneseo (Geneseo, NY)
- Lead Programmer Analyst Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Applicants should be prepared to ... 22, 2025. Vacancy Announcement Position Information Campus Title Lead Programmer Analyst Department Computing & Information Technology Position Summary This is an… more
- City of Alpharetta, Georgia (Alpharetta, GA)
- Real Time Information Center Operation/ Analyst Print (https://www.governmentjobs.com/careers/alpharetta/jobs/newprint/5178724) Apply Real Time Information Center ... Operation/ Analyst Salary $50,515.00 - $59,089.50 Annually Location Alpharetta, GA...persons. Such systems include but are not limited, National Crime Information Center (NCIC) and Georgia Crime … more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- GovCIO (Irvine, CA)
- **Overview** GovCIO is currently hiring for a Call Analyst to support the operations of the ECCO. The Call Analyst will, with their knowledge of the immigration ... topics using established protocols. This position will also require the Call Analyst to have specialized skills working with victims of immigration related crimes.… more
- Stony Brook University (Commack, NY)
- Health Information Management Analyst **Required Qualifications (as evidenced by the attached resume):** Bachelor's degree (foreign equivalent or higher) in Health ... higher) in Health Information Technology (HIT) or a related field and two ( 2 ) years of full-time experience working in medical records and/or health informatics may… more
- US Postal Service (Seattle, WA)
- …packaging, and submission of digital and multimedia evidence; participates in crime scene evidence collection activities in major field investigations; ensures ... create unsafe conditions. Delivers training in laboratory services, evidence collection, crime scene processing and field examination. Conducts studies and research… more
- Empire State University (NY)
- …SUNY Empire is seeking a highly skilled and motivated Enterprise Applications Programmer/ Analyst to join our Software Solutions group. This position will provide ... development, Ellucian Experience, and Banner forms. The Enterprise Applications Programmer/ Analyst will work collaboratively with the programming team to design,… more
- Metro One Loss Prevention Services Group (Secaucus, NJ)
- …CYBERSECURTIY POSITION LOCATED IN Seacaucus, New Jersey Global Security Operations Center (GSOC) Analyst Do you have a passion for service? Ready to build a career, ... career goals, apply today! Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various core functions of the… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI")… more
- Empire State University (NY)
- …Description: SUNY Empire is seeking a skilled Enterprise Learning Systems Programmer/ Analyst to support the data integrations, technical operations, and ongoing ... function smoothly for students, faculty, and staff. The Enterprise Learning Systems Programmer/ Analyst will also serve as a member of the Brightspace Operations… more
