- RELX INC (Washington, DC)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... force protection, and dismantle criminal networks. About the Role:As a Pattern Analyst in LNSSI you will work directly with operational customers and government… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
- Hawaiian Electric (Honolulu, HI)
- Cyber Operations Analyst - Oahu Date:Sep 23, 2025 Location: Honolulu, Hawaii (HI), US, 96814 Company: hawaiianel We recognize our competitive advantage -- our ... Location: Honolulu - Oahu Hiring Range:The hiring range for the Cyber Operations Analyst [Req ID 9928] position is $71,100.00 to $88,800.00. The person selected will… more
- Hawaiian Electric (Honolulu, HI)
- Senior IT Infrastructure Analyst - Oahu Date:Sep 14, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive advantage -- ... Honolulu - Oahu Hiring Range:The hiring range for the Senior IT Infrastructure Analyst [Req ID 9918] position is $87,400.00 to $111,500.00. The person selected will… more
- Hawaiian Electric (Honolulu, HI)
- Quality Assurance Analyst - Oahu Date:Sep 10, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive advantage -- our ... Honolulu - Oahu Hiring Range: The hiring range for the Quality Assurance Analyst [Req ID 9902] position is $78,000.00 to $99,600.00. The person selected will… more
- Insight Global (Charlotte, NC)
- …Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements * 3+ years in financial investigations with a concentration in TMS ... Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role will be...their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR.… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Technology Solutions **Job Description:** The Senior Information Security Analyst defines, develops and/or implements Technology Controls / Information ... business line or enterprise level for own area. The Senior Information Security Analyst is responsible for leading the team of Information Security Analysts in tier… more
- The Brattle Group (Chicago, IL)
- … disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial information to ... will work side by side with internationally recognized experts in financial economics, corporate finance, energy, competition, and regulatory economics. **Securities… more
- Comerica (Farmington Hills, MI)
- Job Description Anti-Money Laundering Monitoring Analyst The Anti-Money Laundering (AML) Monitoring Analyst will be joining an established team of analyst ... documentation is prepared for more extensive review by AML Investigations . Identify customer-related trends, patterns, typologies, and issues associated with… more