- 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
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 865997 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST -… more
- MyFlorida (Tallahassee, FL)
- …of experience* Crime Intelligence Analyst II + Five years of experience* Senior Crime Intelligence Analyst I + Seven years of analytical experience** ... Senior Crime Intelligence Analyst II + Nine years of analytical experience** Applicable to all levels: + *Experience in criminal intelligence, military… more
- Stony Brook University (Stony Brook, NY)
- Senior Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in Accounting, Financial ... to rank and departmental mission. **In addition to the above duties:** ** Senior Business Systems Analyst Duties** **:** This position is multi-faceted… more
- Stony Brook University (Stony Brook, NY)
- Business Analyst / Senior Business Analyst **Business Analyst ** **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree ... **Additional Duties & Responsibilities as Assigned:** + Other duties as assigned. ** Senior Business Analyst ** **Required Qualifications (as evidenced by an… more
- State of Michigan (Lansing, MI)
- ITPA12 - Senior Integration Business Analyst Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5157791) Apply ITPA12 - Senior ... systems. This position is with the Agency Services area of DTMB. As a Senior IT Integration Business Analyst , the employee performs a complete range of… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43097BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu May 1 2025 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior Network Administrator Unit: ... the position of Senior System Developer. The Senior Network Administrator ( Senior Programmer/ Analyst )...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act" institutions of higher education are required… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …Administration and/or Medicare Advantage staff, and entry level Reimbursement Analyst by developing and implementing project/program narratives and responding to ... well as coordinating projects and time frames with less senior reimbursement staff. + Accountable for complying with all...credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals… more
- Xcelerate Solutions (Vienna, VA)
- Intelligence Analyst Senior Xcelerate Solutions is looking for an individual ready to be a member of a dynamic and fast paced Intelligence Analysis program as an ... Intelligence Analyst Senior . The successful individual provides intelligence...and / or national security (counterterrorism, counterintelligence, transnational organized crime , and weapons of mass destruction) experience. + Mastery… more
- Wesleyan University (Middletown, CT)
- …decision-making. Reporting to the Director of Institutional Research and Data Analytics, the Senior Institutional Research Analyst serves as both a strategic ... University complies with the Clery Act and maintains records of campus crime statistics and security policies. Copies of Wesleyan University's Clery Act Report… more
- City of Chicago (Chicago, IL)
- **Description:** **JOB ANNOUNCEMENT** ** Senior Performance Analyst ** **Chicago Police Department** **Strategic Initiatives Division** **Number of Positions: 6** ... external agencies to acquire and integrate relevant data for analysis of crime patterns, emerging issues, and service delivery Evaluates complex operational and… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and ... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified… more
- Leidos (Odenton, MD)
- …National Security Sector (NSS) seeks highly qualified and trained Cyber Analysts ( Senior ) to provide expert guidance and direction in executing Current Operations ... of liaison, interaction, and communication with Department of Defense Cyber Crime Center (DC3). + Develop communication strategies, crafting messages, and provide… 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
- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud ... detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General… more
- Insight Global (Mount Laurel, NJ)
- …decisions and rationales. -Familiarity with AML regulations, watchlist screening, and financial crime risk management practices. -Previously an AML Alert analyst ... a detail-oriented and analytical professional to join our Financial Crime Risk Management (FCRM) team as a Tier 1...Management (FCRM) team as a Tier 1 AML Alert Analyst . This role is part of a newly established… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the ... investigation and prosecution of violent organized crime in Manhattan and beyond, including drug-related homicides, armed street gangs, interstate gun runners, and… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …OR CYBERSECURTIY POSITION LOCATED IN NEWPORT BEACH, CA 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
