- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...with SharePoint and other AML software and tools for data analysis. + Technical writing skills a plus. Experience… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are… more
- San Jose State University (San Jose, CA)
- … College Financial and Data Analyst Apply now ... across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst ...Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification:… more
- City and County of San Francisco (San Francisco, CA)
- …to the Director of Research and Planning, the Senior Research Analyst leads the Department's research and data -driven policy development and operational ... are to: + Reimagine how the City addresses juvenile crime , from referral through reentry, in collaboration with the...mission and vision of the Juvenile Probation Department, the Senior Research Analyst devises strategies to advance… 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
- Copeland (Sidney, OH)
- …the company as you participate in both local and companywide initiatives. **As a Senior Financial Analyst , You Will:** + Support accurate and timely preparation ... Microsoft Excel skills, including the use of linked spreadsheets, data downloads, complex formulas, and pivot tables. + Must...low costs of living, excellent school systems, and low crime rates create a family-friendly environment. The area is… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering (AML) Program is designed to ... learning and/or quantitative model development, ideally in a financial crime or risk management context + Data analysis using SQL, Python, or similar tools + KPI… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …+ Analytical, forecasting, and problem-solving skills with demonstrated experience interpreting data , and performing root cause analysis. + Ability to accomplish ... credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals...1994, individuals who have been convicted of a felony crime involving dishonesty or breach of trust are prohibited… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science...and Detection is looking for an energetic and inquisitive senior data scientist to join our team ... and help us combat financial crime using graph databases. In this role, you will...will be expected to work on large and complex data science projects. Collaborating with internal strategy, technology, product,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Criminal Justice Research Analyst ** **Job Class: Research Analysis Specialist Senior ** **Agency: Public Safety Dept** + **Job ID** : 83153 + ... used to fill multiple positions. The Criminal Justice Research Analyst will contribute to the work of Minnesota's Statistical...supported SAC whose mission is to collect and analyze data relating to crime and the juvenile… more
- San Jose State University (San Jose, CA)
- … Analyst (2 Positions) Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=535178&lJobSourceTypeID=837&sLanguage=en-us) ... Services, Probationary, Full Time, Research Job Summary The Research Associate/Student Success Analyst (RA/SSA) will design and implement a wide range of complex… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas Complex ... the dual functions of ACI which are to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and… more
- ATSG Corporation (Washington, DC)
- Financial Management Analyst Washington, DC Apply Now Financial Management Analyst Location:Washington, DC Remote Work:Hybrid Clearance:Secret Work ... Enforcement Affairs (INL) keeps Americans safe at home by countering international crime , illegal drugs, and instability abroad. INL helps countries deliver justice… more
- MyFlorida (Tallahassee, FL)
- …**Open-Competitive Opportunity** POSITION SUMMARY: Under the direct supervision of the Senior Management Analyst Supervisor (SMAS) within the Firearm Purchase ... OPERATIONS ANALYST II - 71000546 Date: Jan 8, 2025...This position must meet and maintain Florida and National Crime Information Center certification as required, and it is… more
- SMX (Tampa, FL)
- …and evaluate data , solve problems, and effectively communicate results to senior leaders and decision makers + Study, evaluate, and report on all-source ... Operations Research Analyst - Journeymanat SMX(View all jobs) (https://www.smxtech.com/careers/) Tampa, FL The SMX GOST Cell is looking for a Journeyman Operations… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- Job Description Global Security Operations Center (GSOC) Analyst - Physical Security PREMIER CORPORATE HEADQUARTERS WORK ENVIRONMENT **THIS IS NOT A REMOTE OR ... Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various...their associated risks. Monitor and evaluate reports and other data sources to detect potential threats and impacts to… more
- City of New York (New York, NY)
- …law enforcement, city agencies, non-profits, foundations, and others to implement data -driven strategies that address current crime conditions, prevent ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....groups and others. The office seeks a talented Contract Analyst to manage a number of NYS Office of… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure...the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for… more
- The MITRE Corporation (Spring, TX)
- …on both analytical and lab-based experimentation. MITRE is seeking an experienced Senior Cyber Analyst who will lead high-visibility/high-impact efforts that ... in systems engineering, operational modeling, cybersecurity, intelligence analysis, AI/ML data analytics, sensor systems, and terrestrial & satellite communications… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure...scientist to join our team to help stop financial crime . In this role, you will be expected to… more