- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- Allied Universal (Jacksonville, FL)
- …the communities and customers we serve. Allied Universal(R) is hiring a Intelligence Analyst . The Intelligence Analyst must demonstrate an ability to communicate ... decisions, multi-task, and operate under tight time constraints. The Intelligence Analyst position requires a broad geopolitical awareness, working knowledge of… more
- Army National Guard Units (Springfield, IL)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a PROGRAM ANALYST (TITLE 32), Position Description Number D1010000 and is part of the IL SMO, ... National Guard. Responsibilities As a PROGRAM ANALYST (TITLE 32), GS-0343-9, you will serve...Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties… more