- Washington Metropolitan Area Transit Authority (Washington, DC)
- Senior Crime Analyst Job ID: 240528 Location: DC-Fort Totten Station Full/Part Time: Full-Time Posting Open-Close 09/27/2024 - 10/10/2024 Union 002 ... Description** Unlock the power of data to enhance public safety with the Senior Crime Analyst role within The Metro Transit Police Department (MTPD). In… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do We are looking for a passionate, creative Senior Crime Data Analyst to join the **Investigative Risk and Operational ... Minimum Requirements: + **Three or more years of experience as a crime analyst ** . + Knowledge of principles, practices, and methods of statistical and… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! The Financial Crime Solution Enablement Analyst is responsible for supporting the development and ... implementation of advanced financial crime detection and prevention solutions. This role involves analyzing financial crime trends, evaluating the effectiveness… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Business Management Analyst will play a critical role in supporting ... key business management functions under US Financial Crime Risk Management (FCRM) group. The analyst will collaborate with cross-functional teams to review and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management,...is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit.… more
- SGI Global, LLC (Arlington, VA)
- SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, VA Clearance: TS/SCI Responsibilities: + ... of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide...bachelor's degree and an additional 5 years of related senior experience, for a total of 17 years +… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Technology Solutions **Job Description:** The Cybercrime Senior Analyst will play a pivotal role on the Cybercrime Customer ... Protection team to protect TD customers from digital threats. The senior analyst will provide research, evaluation, assessment, operational, reporting and / or… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...to identify and develop ways to systemically detect financial crime risk. **Responsibilities:** + Utilize features and algorithms to… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …or relocation to Louisiana is preferred for all positions. **POSITION PURPOSE** The Senior Operational Reporting & Data Analyst will contribute to the ... enhanced data and reporting tools. May mentor lower-level reporting analyst . **NATURE AND SCOPE** + This role does not...credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals… more
- US Marine Corps (Quantico, VA)
- …the organization functioning smoothly and effectively. Responsibilities Performs duties as Senior BI Programmer Analyst for Business Intelligence. Uses knowledge ... research of related products, methods and techniques as assigned. Performs programmer/ analyst tasks to ensure decision support system reliability, availability, and… more
- Fiserv (Milwaukee, WI)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Financial Analyst **What does a successful Senior Financial Analyst ... do at Fiserv?** As a Senior Financial Analyst , you'll work closely with the business, senior...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- Fiserv (Coral Springs, FL)
- … Senior Data Analyst , Treasury **What does a successful Settlement Controls & Solutions, Senior Analyst do at Fiserv?** As the Senior Analyst , you ... or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center. more
- City of New York (New York, NY)
- …approves 7,000 purchase requests. Under direction of the OTPS Supervisor, serves as a Senior OTPS Analyst . Duties include, but are not limited to, the following: ... will be considered if they are permanent in the Administrative Staff Analyst title or reachable on the open-competitive list. JOB DESCRIPTION: The mission… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help ... and results. - Must attend and participate in bi-weekly meetings with the Crime Strategies Unit, as well as participation in various trainings to support… more
- Fiserv (Coral Springs, FL)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Tax Analyst **What does a great Senior Sales Tax Analyst ... or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center. more
- The MITRE Corporation (Mclean, VA)
- …on both analytical and lab-based experimentation. MITRE is seeking an experienced Senior Cyber Analyst who will lead high-visibility efforts with significant ... work closely with sponsor staff and regularly engage with senior leaders to understand their priorities and shape work,...areas of analysis and tradecraft in the fight against crime . Further, the selected candidate will contribute to efforts… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Category: Professional Posted On: Thu Aug 31 2023 Job Description: Budget Title: Senior Programmer/ Analyst Campus Title: Senior System Developer Unit: ... (ESF) in Syracuse, NY invites qualified applications for the position of Senior System Developer. Under the supervision of the Manager of Information Systems,… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by ... potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and...or validation experience in fraud detection or related financial crime areas. * A solid grasp of traditional statistical… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of financial models, market data,… more
- Copeland (Sidney, OH)
- …company as you participate in both local and companywide initiatives. **As a Senior Financial Analyst , You Will:** + Participate in/lead department and/or ... . The area's generally low costs of living, excellent school systems, and low crime rates create a family-friendly environment. The area is home to several growing… more