- NICE (Hoboken, NJ)
- …X-Sight is the Cloud SaaS platform of Actimize that is revolutionizing Financial Crime Risk Management by leveraging advanced analytics on a unified view of customer ... behavior to effectively assess risk across all financial crime areas. In this role you will have the opportunity to drive our platform strategy as it relates to the… more
- EXL Service (Chicago, IL)
- …Holdings, Inc. (the "Company") for yourself or for the other individual is a crime . We have implemented measures to deter and to uncover such unlawful conduct. If ... possible legal action against the impersonator(s).EXL may use artificial intelligence to create insights on how your candidate information...you can choose to opt out of this artificial intelligence screening process. Your decision to opt out will… more
- Axon (Seattle, WA)
- …"RMS" - a suite of products that lets patrol officers, police detectives, crime analysts, and other law enforcement professionals do their jobs effectively and ... You would own the Data Insights area, whose mission is to make actionable intelligence easily available, which is critical to our Axon Records & Standards products.… more
- State Street (Boston, MA)
- …a self-motivated Compliance Officer with technical aptitude providing regulatory and financial crime compliance oversight as part of the Global Compliance team. The ... Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our… more
- TRM Labs (San Francisco, CA)
- …safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to ... fight cryptocurrency fraud and financial crime . We consider our business - and our profit - as a way to move towards our mission sustainably and at scale. Team & Job… more
- SymphonyAI (Palo Alto, CA)
- …analysis to identify market trends, customer needs, and competitive intelligence , translating insights into actionable product strategies. Collaborate with internal ... and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its… more
- Stage 32, LLC (Los Angeles, CA)
- …into produced feature films.Brief Description of Plot of Franchise 1: Male intelligence operative dismantles an international kidnapping ring only to discover a plot ... war. Themes: Youth Revolution, Buddhist Mythology, International Conspiracy and Crime , Strength in Numbers, Supernatural Powers, Advanced Biological Technology.… more
- Symphony Industrial AI, Inc. (Palo Alto, CA)
- …analysis to identify market trends, customer needs, and competitive intelligence , translating insights into actionable product strategies.Collaborate with internal ... and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its… more
- City of Boca Raton (Boca Raton, FL)
- Crime Intelligence Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4659274) Apply Crime Intelligence Analyst Salary ... N + Description + Benefits + Questions . Job Description The Crime Intelligence Analyst is a full performance level position responsible for professional,… more
- Amentum (Indianapolis, IN)
- Amentum Service is seeking a Crime Gun Intelligence Coordinator Level III to support active contracts in various CONUS locations. The position may require ... limited CONUS travel. **Description:** Crime Gun Intelligence Coordinators (CGICs) assist in the entry of evidence, quality control, site management, data… more
- Amentum (Westerville, OH)
- Amentum Services Inc. is seeking a Crime Gun Intelligence (CGI) Specialist Level II to support active contracts in Columbus, OH. The position may require limited ... (NIBIN) and the National Tracing Center (NTC). CGI Specialists analyze crime gun intelligence for law enforcement agencies, but do not participate in criminal… more
- Amentum (Columbia, SC)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Specialist to support active contracts in Columbia, SC. The position may require limited ... (NIBIN) and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but do not participate in… more
- Three Saints Bay (Richmond, VA)
- ** Crime Gun Intelligence (CGI) Specialist Level I - Richmond (4379)** Location **Richmond, VA** Job Code **4379** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=4379) Eagle Harbor is an emerging specialty consulting firm focused on providing innovative strategic planning, project development, and management solutions. We are a… more
- Bank of America (Jacksonville, FL)
- Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... of the FLUs and CFs directly. The Global Financial Crime ("GFC") Executive I - Financial Intelligence Unit - Detection contributes to the direction and drives… more
- Amentum (Charlotte, NC)
- …successful completion of training from ATF or another authorized trainer. + Enter crime gun traces into e-Trace database. + Enter data into spreadsheets. + Enter ... data and update charts and reports. + Enter evidence into the Integrated Ballistic Information Systems (IBIS) + Perform ballistic image and correlation reviews. + Produce basic analytical products. + Summarize information in writing. + Establish rapport with… more
- Three Saints Bay (Columbus, OH)
- …Saints Bay, LLC and a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence Specialist to support our customer in Columbus, OH. ... to ATF, the assigned field division and CGIC (III). + Provide usable crime gun intelligence and in depth analysis. + Provide analytics and research on gun … more
- Bank of America (Washington, DC)
- …trends and AI threats. The role involves developing strategy, analyzing cyber crime trends/activity and using actionable intelligence to devise preventative ... related field. + 7+ years of experience in cyber fraud, cyber crime analysis, threat intelligence , or cyber threat evaluation. + Strong understanding of cyber … more
- Bank of America (Washington, DC)
- …and vendor management + 3-5 years of experience in cyber fraud, cyber crime analysis, threat intelligence , or cyber threat evaluation. + Strong understanding ... (TTPs). + Proficiency in cybersecurity tools such as SIEM, IDS/IPS and threat intelligence platforms. + Familiarity with cyber crime laws, regulations, and… more
- City of New York (New York, NY)
- …satisfactory full-time experience in the analysis and/or research of data related to crime , criminals, criminal intelligence , and/or other social sciences in a ... * Applicants must be permanent in the title of Crime Analyst, reachable on the current civil service list,...of Department operations, and solve the problems that create crime and disorder through an interdependent relationship between the… more
- American Express (Phoenix, AZ)
- …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
