- RELX INC (Boca Raton, FL)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... Risk at the link below. https://risk.lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law… more
- RELX INC (Boca Raton, FL)
- Senior Investigative AnalystAre you looking to utilize your data analysis skills in support of federal law enforcement investigations?Do you enjoy using an ... Risk at the link below. https://risk.lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... risks and new AML concerns. Review recent news, court documents, and public /private sector white papers. + Independently conduct complex research and investigations… more