- MyFlorida (Tallahassee, FL)
- OPS CRIME INTELLIGENCE ANALYST - 71900165 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 866528 Agency: Department of Law Enforcement Working Title: OPS CRIME INTELLIGENCE ANALYST - 71900165 Pay Plan: Temp Position Number:… 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 - 41500151 Pay… 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
- 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