- City of Boca Raton (Boca Raton, FL)
- Crime Intelligence Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/5183375) Apply Crime Intelligence Analyst ... N + Description + Benefits + Questions General Statement of Job The Crime Intelligence Analyst interprets data and provides crucial information on criminal… more
- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay Plan: Career Service… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 43003120 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 866764 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43003120 Pay Plan: Career… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE TECHNICIAN - 60075522 Date: Dec 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 867184 Agency: Children and Families Working Title: CRIME INTELLIGENCE TECHNICIAN - 60075522 Pay Plan: Career Service… more
- City of Coral Gables, FL (Coral Gables, FL)
- P/T Police CIC Intelligence Analyst Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5178402) Apply P/T Police CIC Intelligence ... for this classification. Monitor and manage all operational functions of the Crime Intelligence Center (CIC), including live surveillance feeds, to support… more
- Allied Universal (Jacksonville, FL)
- …impacts the communities and customers we serve. Allied Universal(R) is hiring a Intelligence Analyst . The Intelligence Analyst must demonstrate ... make decisions, multi-task, and operate under tight time constraints. The Intelligence Analyst position requires a broad geopolitical awareness, working… more
- MyFlorida (Tallahassee, FL)
- CRIMINAL JUSTICE INFORMATION ANALYST II Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 867413 Agency: Department of Corrections Working Title: CRIMINAL JUSTICE INFORMATION ANALYST II Pay Plan: Career Service Position Number: 70017985 Salary: $40,320.81… more
- American Express (Sunrise, FL)
- …identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving ... trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent investigative, communication, and… more
- Amentum (Doral, FL)
- …Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, ... illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across… more
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development… more
- Coinbase (Tallahassee, FL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- Coinbase (Tallahassee, FL)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more