- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... Financial Intelligence Unit (FIU). The FIU is a specialized unit that supports the broader goals of MECB and DANY to disrupt and dismantle criminal enterprises,… more
- Acclaim Technical Services (Mclean, VA)
- …workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. ... Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of US Federal agencies. We are an… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International ... schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant… more
- JPMorgan Chase (Newark, DE)
- …status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic vision and direction to ... capabilities and skills: + 10+ years of experience in Anti-Money Laundering (AML)/ Financial Crime + BS/BA degree or equivalent experience + Experience building out… more
- KeyBank (Brooklyn, OH)
- …Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, ... preparing, and delivering reporting and analytics in support of BSA/AML and OFAC compliance. The candidate will leverage data mining, analytics, and visualization tools to transform complex data into actionable business insights, operational reports, tolerance… more
- UCLA Health (Los Angeles, CA)
- …organization. The team's focus will center on growth, operational efficiency, and financial intelligence , addressing the needs of Medicare Advantage, the Faculty ... Description the Manager of Analytics - Growth, Operations, and Finance Intelligence will lead a team of analytics professionals in leveraging data and analytics to… more
- University of Rochester (Rochester, NY)
- …Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 500023 Financial Services SMH Work Shift: Range: UR URG 110 Compensation Range: $60,431.00 ... **Responsibilities:** Devises methods for gathering information, analyzing and interpreting both financial data; prepares reports for or in support of URMC Finance… more
- Help at Home (Chicago, IL)
- …Finance, Economics or related field. + Five (5) + years of experience in a financial analyst, business intelligence , or data analyst role. + Advanced in all ... communities we are part of._ **Job Summary:** The Business Intelligence Analyst II is an integral part of the...Analyst II is an integral part of the Business Intelligence team. This role provides support to the business… more
- Amentum (Vienna, VA)
- … crimes. + Experience working with law enforcement agencies. + Experience with financial intelligence , financial investigation. + Research and analysis of ... to identify trends and patterns, detect anomalies, and map financial networks + Conducting intelligence , and law enforcement research and analysis in support of… more
- Northwell Health (New Hyde Park, NY)
- …Number** 156013 Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or a business unit ... Designs, develops and implements systems or procedures resulting in the accurate reporting financial or system data. Guides Financial Analysts and support staff… more