- City of New York (New York, NY)
- …with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who will be responsible for providing CSB with investigative, analytical, ... and in-house applications to produce a complete model of crime trends and actionable intelligence in the...tools and software. - Experience using Photoshop; ArcGIS; i2 Analyst Notebook; Palantir; etc. a plus. - Capable of… more
- Allied Universal (New York, NY)
- …communities and customers we serve. Allied Universal(R) is hiring a Finance Operations Analyst . The Finance Operations Analyst must demonstrate an ability to ... communicate both written and orally at a professional level and must demonstrate an ability to proactively make decisions, multi-task, and operate under tight time… more
- American Express (New York, NY)
- …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
- Coinbase (Trenton, NJ)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain...support in 24*7 environment * Organized with a High level of attention to detail *Nice to haves:* *… more
- Coinbase (Trenton, NJ)
- …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