- 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 ... problems in the **Global Security** subject area. If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Senior Crime Analyst Job ID: 240528 Location:...of data to enhance public safety with the Senior Crime Analyst role within The Metro ... agencies, ensuring that crucial information is accurate. As a Senior Crime Analyst , you will...regional and federal law enforcement agencies and share information, crime data and statistics, as appropriate. +… 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
- MyFlorida (Tallahassee, FL)
- …Analyst II $20.67/hour - Bachelor's degree* and one year of analytical** experience. Senior Crime Intelligence Analyst I $21.63/hour - Bachelor's degree* ... + Ability to analyze, interpret and summarize criminal intelligence data ; + Ability to utilize problem solving techniques and...and three years of analytical** experience. Senior Crime Intelligence Analyst II… more
- Citigroup (Tampa, FL)
- …to make decisions in the absence of detailed instructions. **Overview** + The System, Data & Analytics Senior Analyst must demonstrate critical thinking, ... 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… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …in or relocation to Louisiana is preferred for all positions. **POSITION PURPOSE** The Senior Operational Reporting & Data Analyst will contribute to the ... 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
- Fiserv (Coral Springs, FL)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst , Treasury **What does a successful Settlement Controls & ... Solutions, Senior ...payments + Daily reconciliation and analysis of daily bank data and incoming wire and Zelle Settlement + Monitor...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- RELX INC (Atlanta, GA)
- 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 ... matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers...to market, training content, and other materials. + Analyzing data provided by customers to identify crime … more
- Fiserv (Alpharetta, GA)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Billing Analyst **What does a successful Finance Shared Services Sr. Financial ... Billing Analyst do?** The Sr. Financial Billing Analyst ...for an assigned book of business, including contract setup, data preparation, billing, and in-depth analysis. + Create 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...sales, revenue, expense, and general business conditions. Identify key data points and trends that demonstrate the relationship between… 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 ... enhance complex cases and investigations, and will assist with large-scale data collection, organization, and analysis. Responsibilities include but are not limited… more
- Fiserv (Columbus, OH)
- …Threat Analyst **What does a successful Cyber Security Insider Threat Senior Analyst do at Fiserv?** You will provide application oversight, analysis, ... the Insider Threat UEBA platform and identify use-cases; integrate data sources to identify insider risk activity You will...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… 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 ... in systems engineering, operational modeling, cybersecurity, intelligence analysis, AI/ML data analytics, sensor systems, and terrestrial & satellite communications… more
- City of New York (New York, NY)
- …to support prosecutorial practices and victims of crime in the Bronx. The Senior Planning Analyst will be responsible for a wide range of analytic and ... consulting arm of the Office. The unit uses cutting-edge data science and research analytics to support the Office's...initiatives, including but not limited to: supervising work of data analysts, supporting the development and maintenance of a… 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 ... to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of financial...Responsibilities:** + Performs complex analysis of financial models, market data , financial data , and portfolio trends to… 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
- 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 ... Microsoft Excel skills, including the use of linked spreadsheets, data downloads, complex formulas, and pivot tables. + Must...low costs of living, excellent school systems, and low crime rates create a family-friendly environment. The area is… more
- Noblis (Bethesda, MD)
- …a Referral (https://jobs-noblis.icims.com/jobs/24065/intelligence- analyst - senior -sme-%28multi-level%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=1374629770) ... analysis, and distill this analysis into actionable insights. The Intelligence Analyst professional will provide strong research and analytic writing skills and… more
- Bank of America (Dallas, TX)
- …Prioritization + Crisis Management TheSOACC Intelligence Analystcollects, researches, and analyzes crime , threat, and intelligence-related data from a variety of ... SOACC Intelligence Analyst Fort Worth, Texas;Dallas, Texas; San Francisco, California;...associates. May provide consultation and guidance to line and senior management, as well as other key stakeholders and… more