- 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) ... one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management,...is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit.… 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
- Citigroup (Tampa, FL)
- …to make decisions in the absence of detailed instructions. **Overview** + The System, Data & Analytics Senior Analyst must demonstrate critical thinking, ... The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key… more
- Jabil (St. Petersburg, FL)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting ... and liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team,… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... enhance complex cases and investigations, and will assist with large-scale data collection, organization, and analysis. Responsibilities include but are not limited… more
- Fiserv (Columbus, OH)
- …Threat Analyst **What does a successful Cyber Security Insider Threat Senior Analyst do at Fiserv?** You will provide application oversight, analysis, ... the Insider Threat UEBA platform and identify use-cases; integrate data sources to identify insider risk activity You will...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- Fiserv (Coral Springs, FL)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Tax Analyst **What does a great Senior Sales Tax Analyst ... This will include a monthly review of sales tax data and use tax accruals to verify their validity,...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- Fiserv (Coral Springs, FL)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk Analyst ... engagement with fraud and payment threats. You'll analyze complex data sets to detect and mitigate known and emerging...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… 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
- 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
- Noblis (Bethesda, MD)
- …a Referral (https://jobs-noblis.icims.com/jobs/24065/intelligence- analyst - senior -sme-%28multi-level%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=1374629770) ... analysis, and distill this analysis into actionable insights. The Intelligence Analyst professional will provide strong research and analytic writing skills and… more
- US Marine Corps (Quantico, VA)
- …functioning smoothly and effectively. Responsibilities Serves as a Human Resources Data Analyst with responsibility for providing subject matter expertise ... analytical, planning, evaluative, and advisory work. Develops statistical models, statistical analysis, data analytics, data modeling, data visualization and… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business: LexisNexis Special Services Inc (LNSSI) provides data -driven operational and tactical Pattern Analysis, Geolocation Analysis, ... weapons of mass destruction, counter proliferation, counterintelligence, transnational organized crime , and trafficking. About the Team: LexisNexis Special Services… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance monitoring and… more
- System One (Vienna, VA)
- …specializing in Program & Project Management, Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. Due Diligence ... Analyst 100% Remote Contract Job Summary: The Enhanced Due...on the business nature. This role requires collaboration with senior analysts to escalate suspicious activities for further investigation… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Air National Guard Units (South Burlington, VT)
- …5 EXCEPTED SERVICE POSITION This National Guard positions is for a Financial Management Analyst , PD Number T5636P01, and is part of 158th Comptroller Flight of the ... documentation is proper and valid. Performs post-audit voucher reviews. 2. Aggregates data from multiple financial and accounting systems and sources in order to… more
- Santander US (Miami, FL)
- … Analyst Miami, United States of America **Position Summary:** The Senior Financial Investigations Analyst is responsible for performing investigations to ... etc., ensuring adherence to establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring… 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 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
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