• Crime Laboratory Analyst Supv

    MyFlorida (Orlando, FL)
    CRIME LABORATORY ANALYST SUPV - 71001261 Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859654 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST SUPV - 71001261 Pay Plan: Career Service… more
    MyFlorida (08/27/25)
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  • Crime Laboratory Analyst

    MyFlorida (Fort Myers, FL)
    CRIME LABORATORY ANALYST - 71001626 Date: Aug 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 855997 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001626 Pay Plan:...class pay range, unless otherwise dictated by FDLE's pay policy . These positions are classified as Special Risk retirement,… more
    MyFlorida (07/12/25)
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  • Senior Financial Crime Analyst

    TD Bank (Jacksonville, FL)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
    TD Bank (08/29/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Jacksonville, FL)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible for...not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework… more
    TD Bank (08/29/25)
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  • Identity Data Analyst -LNSSI **

    RELX INC (Tampa, FL)
    …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... LNSSI Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against… more
    RELX INC (08/01/25)
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  • Counter Threat Finance Analyst (B21)

    Amentum (Tampa, FL)
    …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... the target of an investigation.) + Provide program and policy support including, but not limited to: + Provide...Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing… more
    Amentum (08/20/25)
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