- USAA (Charlotte, NC)
- …AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this role, you will oversee the development and ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… 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 ... No: 865997 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Pay Plan:… 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...all recommended applicants. The elements of a background include: financial credit check, criminal history of applicant and applicant's… 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 ... adapt to changing priorities all while maintaining confidentiality and discretion. The Analyst will provide financial insights, reporting, and analysis of … 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
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR ...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight,… 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...financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …functions including billing, coding, Medicare or statistical analysis of financial information is required + Provider contract analysis and/or reimbursement ... Administration and/or Medicare Advantage staff, and entry level Reimbursement Analyst by developing and implementing project/program narratives and responding to… 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 ... analyze complex data from multiple systems, including student, admissions, HR, and financial aid databases. + Prepare and disseminate accurate high quality reports… 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 ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- Stony Brook University (Stony Brook, NY)
- Financial Analyst Research Core Facilities **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in ... years of full-time project/program management experience which may include accounting/ financial , budget experience and grants administration experience. Accounting procedures,… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This… more
- Insight Global (Mount Laurel, NJ)
- …and rationales. -Familiarity with AML regulations, watchlist screening, and financial crime risk management practices. -Previously an AML Alert analyst ... seeking a detail-oriented and analytical professional to join our Financial Crime Risk Management (FCRM) team as...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
- Amentum (Aiea, HI)
- …experts and government partners to you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Bank of America (Jacksonville, FL)
- …Risk, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Deloitte (Hartford, CT)
- …accelerate their path to value creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source intelligence analysis ... the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- CACI International (Davis Monthan AFB, AZ)
- Counter Threat Finance Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of ... Local * * * **The Opportunity:** As a CACI Counter Threat Finance Analyst , Support Threat Finance Intelligence (TFI) analysis and facilitate DoD CTF activities and… more
- Amentum (Washington, DC)
- …As a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
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