- TD Bank (Fort Lauderdale, FL)
- …(FCRM) Investigations is responsible for investigations of anti-money laundering, counter- terrorism finance, and insider risk matters resulting from law enforcement ... in both AML and Fraud, have a thorough understanding of money laundering/ terrorism finance risks, and possess strong writing skills and attention to detail.… more
- ADP (Maitland, FL)
- …to ADP Associates and interests. This typically includes conducting research , analyzing data, developing threat assessments, and disseminating intelligence to ... matters to ensure the safety of personnel and operations, including research of international locations, crime trends, political stability, and travel safety… more
- Amentum (Tampa, FL)
- …and customers. The analyst applies ODNI analytic tradecraft standards to conduct research using a variety of databases and toolsets, compile and analyze complex ... Visual Information, Write for Release, Current Intelligence Support, Political/Military, Terrorism , Cyberspace, Human Terrain/Socio-Cultural, Geospatial Intelligence, Weapons of Mass… more
- MyFlorida (Jacksonville, FL)
- …processes and program performance using data driven approaches. + Leads epidemiologic research projects to identify trends and risk factors that affect our ... activities for evidence of biologic events that may be linked to terrorism or potential disease outbreaks. Analyzes and provides comparative data and syndromic… more
- Amentum (Doral, FL)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.… more
- CACI International (Homestead AFB, FL)
- …Emerging Threat, Operations, and Planning Support (SOFETOPS) enterprise, you will research , analyze, and produce serialized SIGINT reports and finished intelligence ... SOUTHCOM Area of Responsibility (AOR)-including Counter-External State Actors (ESA), Counter- Terrorism (CT), Counter-Transnational Criminal Organizations (TCO), and Counter-Threat Network… more
- RELX INC (Boca Raton, FL)
- …our clients to manage risks like identity theft, fraud, money laundering and terrorism , and prevent financial crimes. Our core mission is to ultimately help make ... present, money laundering, social engineering etc. + Knowledge or research involving cybersecurity - browser-fingerprinting, public key infrastructure, computer… more