• Financial Intelligence

    City of New York (New York, NY)
    Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). The FIU is a specialized unit ... enforcement agencies and the financial community. The Financial Intelligence Analyst in the...already served at least 1 year in their current unit /bureau/department and be in good standing. In addition, must… more
    City of New York (07/03/25)
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  • Financial Intelligence

    City of New York (New York, NY)
    …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... Money Movement Center (IMMC). The IMMC is a specialized unit committed to gathering intelligence and identifying,...evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will… more
    City of New York (06/20/25)
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  • Sr. Analyst , AML FCM Client…

    Raymond James Financial, Inc. (Denver, CO)
    …and Responsibilities:** + Serves as the primary point of contact for business unit escalations, questions and advisor issues. + Coaches and mentors new and existing ... + Principles of banking and finance and securities industry operations. + Financial markets and products. **Skill in:** + Administering AML policies and procedures.… more
    Raymond James Financial, Inc. (07/31/25)
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  • Senior Financial Operations Analyst

    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 operation. Designs, develops and implements systems or procedures...implements systems or procedures resulting in the accurate reporting financial or system data. Guides Financial Analysts… more
    Northwell Health (07/09/25)
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  • Application Analyst I, Cogito Business…

    RWJBarnabas Health (Oceanport, NJ)
    Application Analyst I, Cogito Business Intelligence DeveloperReq #:0000187902 Category:Information Systems and IT Status:Full-Time Shift:Day Facility:RWJBarnabas ... educational background, skills and professional experience. Job Overview: The Application Analyst , Cogito Business Intelligence Developer (BID is primarily… more
    RWJBarnabas Health (06/03/25)
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  • Intelligence Analyst

    Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
    Intelligence Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/5024386) Apply  Intelligence Analyst Location Orlando, FL Job Type ... alerts, Situational Awareness Reports, and other analysis reports (eg financial , statistical). + Ability to answer late night or...forms. Acts as the point of contact within Criminal Intelligence Unit for public records. + Ability… more
    Orange County Sheriff's Office, Orlando, Florida (07/29/25)
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  • Open Source Intelligence Analyst

    General Dynamics Information Technology (Washington, DC)
    …is challenging, impactful, and mission critical. Join our team as an All Source Intelligence Analyst and make an impact in expanding a newly formed protective ... intelligence unit . While you help us advance...career. At GDIT, people are our differentiator. As an Intelligence Analyst , you will help ensure today… more
    General Dynamics Information Technology (07/07/25)
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  • Business Intelligence (BI) Analyst

    City of New York (New York, NY)
    …DESCRIPTION: HR Workforce Analytics seeks to hire a Business Intelligence (BI) Analyst . As the Business Intelligence Analyst you will collect, analyze ... Reporting directly to the Senior Director of Workforce Analytics the Business Intelligence (BI) Analyst will perform the following: DUTIES WILL INCLUDE… more
    City of New York (05/14/25)
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  • Military Operations and Intelligence

    CACI International (Albuquerque, NM)
    Military Operations and Intelligence Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... intelligence material to inform decision‐makers and influence outcomes. + Assist supported unit intelligence personnel in carrying out assigned tasks. + Work… more
    CACI International (07/09/25)
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  • Senior Business Intelligence Analyst

    TD Bank (Mount Laurel, NJ)
    …Insights, & Artificial Intelligence **Job Description:** The **Senior Business Intelligence Analyst ** provides specialized end to end BI support, ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical...data sources for the data used within the business unit and ability to effectively utilize these data sources… more
    TD Bank (08/02/25)
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