- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 71002434 Date: May 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 853889 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002434 Pay...investigations to ensure leads are conducted according to established policy and procedure; + Tracking and monitoring lead requests… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY ANALYST - 71001581 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 852050 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001581 Pay Plan:...class pay range, unless otherwise dictated by FDLE's pay policy . These positions are classified as Special Risk retirement,… more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- Citigroup (Tampa, FL)
- …insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills to enterprise wide ... industry experiences and expertise. **Responsibilities:** The Data Science Lead Analyst must demonstrate critical thinking, analytical, and problem-solving abilities,… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense… more
- Allied Universal (Miami, FL)
- …company discounts, perks, and more. Allied Universal(R) is hiring an Intelligence Analyst . The Global Security Operations Center (GSOC) Intelligence Analyst will ... to identify whether action is needed to protect customer assets. The Intelligence Analyst will produce in depth reports to support a variety of customer operations… more
- Bank of America (Tampa, FL)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected to work on… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail… more
- Citigroup (Tampa, FL)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Red Gate Group (Homestead, FL)
- …four critical focus areas: Counterterrorism Analysis (CT), Counter-Transnational Organized Crime (CTOC), Malign State Influence (MSA), and Sensitive Activities (SA). ... Activities (SA) program by integrating intelligence with operational planning, policy assessment, and real-world mission support. + Leverage advanced research… more