- City of New York (New York, NY)
- …time ensuring fairness and justice for all. KCDA has an exciting opportunity to work as a Virtual Currency Analyst . The Virtual Currency Unit is ... committed to protecting the public by combating crimes involving virtual currency in Brooklyn and worldwide. The Virtual Currency Unit conducts cases by… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... innovation.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial ... system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency … more
- Arena Technical Resources, LLC (Falls Church, VA)
- …reports with their findings. - Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources. Data ... Sr. Intelligence Analyst Location: Falls Church, VA, US Job ID:...Must have a Top-Secret Clearance. - Must have crypto currency tracing, investigation, and law enforcement experience - Experience… more
- General Dynamics Information Technology (Falls Church, VA)
- …with their findings. + Solid experience Familiarity with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources is ... related experience **US Citizenship Required:** Yes **Job Description:** Intelligence Analyst Senior Job Description **Open-Source Intelligence (OSINT) Analyst **… more
- American Express (New York, NY)
- …for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The Global Commercial Services Marketing team ... to Customers and Field colleagues through best-in-class Lifecycle marketing. The Analyst , Global Lifecycle Corporate Marketing will contribute to the G&L marketing… more
- Xerox (Louisville, KY)
- Software Technical Support Analyst - Louisville, KY **General Information** Press space or enter keys to toggle section visibility City Louisville State/Province ... Experienced Job Field TECHNICAL CUSTOMER ESCALATION Seniority Level Associate Currency USD - United States - US Annual Base...create a design. Basic organizational and communication skills. + Virtual Support - This role is involved with members… more
- Guidehouse (San Antonio, TX)
- …Experience processing financial crime risk management typologies as related to brokerage and virtual currency exchanges + Experience in using various risk case ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...user and / or experience working in the digital currency industry + End to end understanding of Transaction… more
- Bausch + Lomb (Bridgewater, NJ)
- …Lomb Treasury team is responsible for managing global cash and liquidity, foreign currency risk, and bank relationships. The **Treasury Analyst ** will help ... departments. + Lead Back Office function related to foreign currency trade and hedging program in collaboration with the...on cash management and Treasury operations + Experience with virtual teams + Experience with bank cash management systems,… more
- Chenega Corporation (Washington, DC)
- …dark web searches + De-anonymizing individuals/suspects + Concept and use of virtual currency + Federal law enforcement investigative techniques and procedures ... **Req ID:** 32406 **Summary** **Cyber Intelligence Analyst II** **Washington, DC** Are you ready to...leader for the modern federal enterprise. The **Cyber Intelligence Analyst II** shall perform site lead duties and support… more
- Amentum (Vienna, VA)
- Amentum is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... infrastructure. + Evaluate and analyze emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. + Provide analytical… more
- Veterans Benefits Administration (Louisville, KY)
- …upon management approval. Telework: Available. Virtual : This is not a virtual position. Position Description/PD#: Management and Program Analyst , PD 39696A. ... Summary As a Management Analyst in the Veterans Service Center, incumbent is...policies and directives to ensure their accuracy, conformity and currency . Coordinates and prepares responses to requests for input… more
- Amentum (San Angelo, TX)
- …and small group) training; hands-on/practical exercise training; role playing; simulation/ virtual training; and field exercise training. Training may be for ... of MOS operational experience as an Electronic Warfare/Signals Intelligence Analyst (US Army MOS 35N), Signals Collector/ Analyst ...and must continue to pass subsequent CSP to maintain currency . - Candoidates who have previously failed a CSP… more
- Arrow Financial Corporation (Glens Falls, NY)
- …engaged in higher risk activities such as cash intensive businesses, virtual currency , marijuana-related businesses, CBD/hemp, money service businesses, ... an experienced professional to join our Compliance and Risk team as: Bank Secrecy Act Analyst This opportunity may be perfect for you if you have experience in: >… more
- Mayo Clinic (Rochester, MN)
- …applications and makes modifications and or updates to ensure currency and functionality within established environment and implements application configuration ... at any of the Mayo Group practices to perform job responsibilities requiring virtual collaboration and partnership. May be required to provide 24/7 on-call support.… more