• Crime Analyst - Investigative

    City of Blue Springs (Blue Springs, MO)
    JOB SUMMARY STATEMENT: Collects, analyzes and distributes data on crime and community patterns to assist in the documentation and analysis of changing community ... RESPONSIBILITIES: 1. Collects and organizes data to identify and disseminate information about crime patterns and crime series so that the department can… more
    City of Blue Springs (11/06/24)
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  • Crime Analyst I

    City of Detroit (Detroit, MI)
    Crime Analyst I Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/4596368) Apply  Crime Analyst I Salary $46,832.00 - $50,905.00 ... Salary Regular Service General + Description + Benefits + Questions Description Major Crime Analyst Functions The major functions performed by a Crime more
    City of Detroit (11/15/24)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other ... experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or… more
    New York State Civil Service (11/15/24)
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  • OFAC Compliance Sanctions List Management, Sr AML…

    TD Bank (Wilmington, DE)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate… more
    TD Bank (11/15/24)
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  • Financial Crime Compliance Analyst

    Capgemini (San Antonio, TX)
    …more inclusive world. **Job Description** As an Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services industry clients, ... Financial Crime Compliance Analyst Choosing Capgemini means...to Identify potential gaps within the file. + Performing investigative research to enrich customer files within the KYC… more
    Capgemini (10/24/24)
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  • Senior Investigative Analyst

    City of New York (New York, NY)
    …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant ... PowerPoints, graphs, diagrams, spreadsheets, charts, and other visual aids for investigative use, grand jury proceedings, and trial presentations. Testify in grand… more
    City of New York (10/09/24)
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  • Civilian Analyst - IMPD

    Indy Gov (Indianapolis, IN)
    …and problems for police staff. * Oversee the retrieval and analysis of various crime , calls for service , arrest and other data generated throughout the ... Civilian Analyst - IMPD Print (https://www.governmentjobs.com/careers/indianapolis/jobs/newprint/4639590) Apply  Civilian Analyst - IMPD Salary $56,201.60… more
    Indy Gov (11/08/24)
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  • Pattern Analyst , LNSSI

    RELX INC (Washington, DC)
    …inform data-driven decisions. The Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and ... Pattern Analyst About the business: LexisNexis Special Services...Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative more
    RELX INC (10/12/24)
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  • Counter Threat Finance Intelligence Analyst

    Patriot Group International, Inc (Colorado Springs, CO)
    …and copier Patriot Group International Inc. is a global mission support service provider with expeditionary capabilities, providing services to select clients ... Counter Threat Finance Analyst Position Type: Full Time - Exempt -...Best Companies Group, offers an unrivaled hybrid of specialized services by combining security and risk management disciplines with… more
    Patriot Group International, Inc (10/26/24)
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  • Intelligence Analyst I

    State of Massachusetts (Milford, MA)
    *Duties:* Collect raw information for analysis to disseminate actionable investigative intelligence to support ongoing criminal cases. Create and maintain up to date ... charts and other visual displays to aid in the investigative process. Review and produce Security Threat Group daily...information and sound judgment.** *Comments: This is a Civil Service position. Please note that salaries for union positions… more
    State of Massachusetts (11/01/24)
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  • Law Enforcement Intelligence Analyst I

    MyFlorida (Tallahassee, FL)
    …836268 Agency: Highway Safety and Motor Vehicle Working Title: LAW ENFORCEMENT INTELLIGENCE ANALYST I - 76004486 Pay Plan: Career Service Position Number: ... LAW ENFORCEMENT INTELLIGENCE ANALYST I - 76004486 Date: Nov 12, 2024...Services Bureau of Criminal Investigations & Intelligence Career Service (CS) Opportunity *Internal Members Only* To be considered… more
    MyFlorida (11/13/24)
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  • Senior Global Security Risk Intelligence…

    Bristol Myers Squibb (Princeton, NJ)
    …in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their ... their personal lives. Read more: careers.bms.com/working-with-us . **Summary:** The Senior Analyst , Corporate Security Risk Intelligence provides key support to the… more
    Bristol Myers Squibb (11/09/24)
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  • Program Analyst (Title 32)

    Army National Guard Units (Bluffdale, UT)
    …logistics, training, operations, etc. Incumbent performs duties necessary to accomplish program analyst functions and provide for customer services in support of ... Summary This National Guard position is for a PROGRAM ANALYST (Title 32), Position Description Number D1010000 and is part of the UTC located in Camp Williams,… more
    Army National Guard Units (09/11/24)
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  • Electronic Surveillance System Analyst

    NANA Regional Corporation (Fredericksburg, VA)
    …the knowledge required for each area. + Provides timely and expert incident management services in strict adherence to the Service Agreement Level (SLA) metrics ... Synteras is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal...will be a part of an overall Electronic Surveillance Service Delivery and Service Level Agreement (SLA)… more
    NANA Regional Corporation (08/20/24)
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  • Construction Program Analyst & Project…

    US Marine Corps (Quantico, VA)
    Summary Marine Corps Community Services (MCCS) is looking for the best and brightest to join our Team! MCCS is a comprehensive program that supports and enhances the ... organization functioning smoothly and effectively. Responsibilities Serves as Program Analyst and Project Manager within the Support Directorate, Construction Branch… more
    US Marine Corps (11/08/24)
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  • Management Analyst (Title 32)

    Army National Guard Units (Springfield, IL)
    Summary THIS IS A NATIONAL GUARD TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a MANAGEMENT ANALYST (TITLE 32), Position Description ... D1913000 and is part of the IL USPFO, National Guard. Responsibilities As a MANAGEMENT ANALYST (TITLE 32), GS-0343-9, you will serve as a management analyst in… more
    Army National Guard Units (09/24/24)
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  • Program Analyst (Title 32)

    Army National Guard Units (Springfield, IL)
    Summary THIS IS A NATIONAL GUARD TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a PROGRAM ANALYST (TITLE 32), Position Description ... D1010000 and is part of the IL SMO, National Guard. Responsibilities As a PROGRAM ANALYST (TITLE 32), GS-0343-7/9, you will serve as the analyst and consultant… more
    Army National Guard Units (11/06/24)
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  • FIU Analyst

    Banc of California (Santa Ana, CA)
    …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... limited to money laundering, fraud, or terrorist financing. + Utilizes systems, investigative techniques and tools to collect, collate, and analyze complex financial… more
    Banc of California (10/11/24)
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  • Criminal Intelligence Analyst (Cyber Threat…

    Amentum (Boston, MA)
    **ROLES AND RESPONSIBILITIES** The Cyberthreat Intelligence Analyst 's responsibilities will include strategic intelligence analysis to provide an overall picture of ... making and planning efforts throughout the Metro Boston Region. Cyberthreat Intelligence Analyst will be required to: + Provide actionable strategic intelligence to… more
    Amentum (10/20/24)
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  • Program Analyst (Title 32)

    Army National Guard Units (Springfield, IL)
    Summary THIS IS A NATIONAL GUARD TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a PROGRAM ANALYST (TITLE 32), Position Description ... is part of the IL DOL, National Guard. Responsibilities As a PROGRAM ANALYST (TITLE 32), GS-0343-7/9, you will establish supply discipline as regulatory guidance;… more
    Army National Guard Units (11/02/24)
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