- US Marshals Service (Tampa, FL)
- …District of Florida, Tampa, FL. The selectee of this position serves as a Investigative Analyst . You will be responsible for collecting and analyzing a variety ... the National Crime Information Center (NCIC) database. Responsibilities As a Investigative Analyst at the GS-1805-9 level, some of your typical work assignments… more
- Citigroup (Tampa, FL)
- …QC database. + Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, ... of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. + Accurately… more
- Citigroup (Tampa, FL)
- **_Job Summary_** The Citi Security and Investigative Services (CSIS) Strategic Analytics Lead Analyst will be responsible for conducting strategic business ... available within the CSIS program at Citi. The lead analyst will work with stakeholders across the globe and...SQL, SAS, or Python. **_Business description_** Citi Security and Investigative Services (CSIS) is a full-service security and … more
- Citigroup (Tampa, FL)
- …a positive attitude** **A little about this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high ... **Citi Security & Investigative Services (CSIS) Intelligence combines specialized global intelligence...of domain expertise in area of Insider Threat. The analyst will provide stakeholders with customized, advanced, professionally crafted… more
- Citigroup (Tampa, FL)
- The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... incidents + This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance...team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions… more
- Publix (Lakeland, FL)
- **30415BR** **Position Title:** Pharmacy Quality Related Event Analyst , Customer Claims - Risk Mgmt **Department:** Risk Management **Location:** Lakeland, FL ... sensitive information, * excellent verbal and written communications skills, * excellent investigative skills, * excellent time management skills, * high degree of… more
- Air Force Elements, US Central Command (Macdill AFB, FL)
- …Sensitive security clearance. Per AFGM2017-36-04, dated 4 Oct 17, the investigative requirement cannot be waived for special sensitive positions. The selectee ... must possess this clearance prior to starting in the position. In the event the selectee does not possess this clearance, the full investigation and favorable security adjudication must be completed and rendered prior to beginning in the position. This… more
- Deloitte (Tampa, FL)
- …Our GPS Advisory Investigations and Intelligence ("I&I") practice provides investigative expertise to analyze events, people, entities and financial data ... in order to extract relevant insights for our GPS clients' mission-critical needs. Work you'll do: Our I&I team supports a federal client by identifying analogous commercial sector capabilities and leveraging them to advance and accelerate methodological… more
- JPMorgan Chase (Tampa, FL)
- …while following policies, procedures, and regulatory banking requirements + Strong investigative and diagnostic skills required for risk analysis and problem solving ... + Ability to work under pressure, juggle multiple projects simultaneously, and meet tight deadlines + Demonstrate leadership abilities in a cross-functional team environment + Address client issues promptly and effectively and escalate to management when… more
- General Dynamics Information Technology (Tampa, FL)
- …thinking **Requirements: ** + Active TS/SCI + Minimum of 10 years investigative , intelligence, or analysis experience in DoD or equivalent government agencies + ... Robust knowledge of internet-based research, including Boolean logic, search engine and database resources, and internet sources, including social media, social networking tools, data exploitation, and commercial- and industry-based databases + Ability to… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... days for SAR; 120 days for supplemental SARs). + Review/Approve post- investigative actions recommended by Analysts, including relationship termination, Risk Rating… more
- US Air Force - Agency Wide (Macdill AFB, FL)
- …purpose of this position is to serve as Senior Intelligence Analyst and intelligence expert supporting global trans-regional Military Information Support Office ... allies and partner nations. Responsibilities Serves as the Senior Intelligence Analyst and intelligence expert in support of trans-regional MISO WebOps focusing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …projects or in managing strategy * Develop new forensic detective and investigative capabilities using current technical solutions * Work with various business units ... - GIAC Reverse Engineering Malware o GCFA - GIAC Certified Forensic Analyst **Competencies:** * Analysis: Identify and understand issues, problems and opportunities;… more