- KeyBank (Brooklyn, OH)
- …adversaries through proactive threat-centric defense. The Insider Threat and Threat Hunting Senior Analyst is a key member of the Cyber Threat Management (CTM) team ... ATT&CK. This position requires strong threat hunting and insider threat investigation skills, and advanced knowledge of cybersecurity fundamentals and concepts.… more
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- BOOZ, ALLEN & HAMILTON, INC. (Honolulu, HI)
- SIGINT Target Digital Network Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and ... in our government every day, we need an intel analyst like you to do just that. As a...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- TD Bank (Wilmington, DE)
- …or equivalent work experience + 3+ years experience **Preferred Skills:** + Complex AML/ATF/ Fraud investigations (+ fraud ) + Strong attention to detail ... Team is a key function that measures the quality of FCRM Investigation Teams' execution processes in line with departmental procedures and established standards… more
- RELX INC (Alexandria, VA)
- About the Team: The LexisNexis Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, ... Federal Law Enforcement. About the Job: As a Pattern Analyst in LNSSI you will work directly with operational...relevant subject matter expertise in analysis, data science, or investigation in support of customer missions, and providing reliable… more
- Zions Bancorporation (Midvale, UT)
- …we bring the opportunity. We are currently seeking a **BSA/AML Enhanced Due Diligence Analyst ** to join our team. This position will be a full-time in office ... related to illegal activities such as money laundering, terrorist financing or fraud . . Leverages multiple sources when making a determination or concluding on… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Security Analyst ** **Job Class: Information Technology Specialist 3** **Agency: Minnesota IT Services** + **Job ID** : 91081 + **Location** : St. ... Security team, which embeds security protection statewide. The Application Security Analyst strengthens the security of software systems and supports program… more
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience to join our Customs...US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3-year… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Global Force Management Analyst The Opportunity: With all the information available today, it takes a skilled analyst to know how to find and interpret the best ... made in our government every day, we need an analyst like you to do just that. As a...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more