• Financial Crimes Quality Assurance Analyst…

    Zions Bancorporation (Midvale, UT)
    …we bring the opportunity. We are currently seeking a **Financial Crimes Quality Assurance Analyst ** to join our team. This position will be in office in either ... not to file a SAR. . Continuously develops knowledge base of financial crime matters. . Other duties as assigned. **Qualifications:** . Requires a Bachelor's degree… more
    Zions Bancorporation (01/11/26)
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  • Open Source Investigations Analyst…

    Deloitte (Boston, MA)
    …their path to value creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source intelligence analysis and research ... and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business… more
    Deloitte (12/21/25)
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  • Counter Threat Finance (CTF) Analyst (F6)

    Amentum (Aiea, HI)
    …illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across ... in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office… more
    Amentum (12/17/25)
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  • Cyber Forensic Analyst II

    Amentum (Vienna, VA)
    Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in ... + Conduct complete and accurate research and analysis on Cyber-enabled crime methods and trends, including technical methods and money laundering techniques.… more
    Amentum (12/16/25)
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  • Principal Operations Analyst

    City of Chicago (Chicago, IL)
    **Description:** JOB ANNOUNCEMENT **PRINCIPAL OPERATIONS ANALYST ** **CHICAGO POLICE DEPARTMENT** Strategic Initiatives Division **Number of Vacancies:** 2 ... all software and analytical platforms in use by the department to support crime reduction activities and maintains compliance with FOIA requests and the Consent… more
    City of Chicago (12/12/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Tempe, AZ)
    …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... duties as assigned. + Assist in the Coordination and tracking of financial crime -related issues from identification to resolution. + Conduct root cause analysis for… more
    MUFG (12/09/25)
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  • Senior Reimbursement Analyst

    Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
    …Administration and/or Medicare Advantage staff, and entry level Reimbursement Analyst by developing and implementing project/program narratives and responding to ... credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals...1994, individuals who have been convicted of a felony crime involving dishonesty or breach of trust are prohibited… more
    Blue Cross and Blue Shield of Louisiana (11/25/25)
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  • Target Digital Network Analyst - TS/SCI…

    Deloitte (Baltimore, MD)
    …and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business ... disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable...collection technology + Experience in a Target Digital Network Analyst capacity in either a government or consulting setting… more
    Deloitte (11/21/25)
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  • Electronic Surveillance System Analyst…

    NANA Regional Corporation (Fredericksburg, VA)
    Synteras an AKIMA Company is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal Bureau of Investigation. In this role, you ... questions on the use of a specialized software. The Associate Systems Analyst may alternatively train end-users to perform the resolution steps through self-service,… more
    NANA Regional Corporation (01/06/26)
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  • Cell Site Analyst

    City of New York (New York, NY)
    …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... of this mission, the BXDA seeks experienced and enthusiastic Cell Site Analyst . The Digital Forensics Laboratory, "DFL" (which falls within the Strategic Innovations… more
    City of New York (12/25/25)
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