- Citigroup (San Antonio, TX)
- …and analyzing intelligence from a variety of sources (Citi and external data ) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle.** ... analysis to identify at risk accounts and trends, process data , manage projects and maintain metrics. + Liaison and...years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function. + Solid… more
- Deloitte (Philadelphia, PA)
- …protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring ... and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business… more
- Leidos (Odenton, MD)
- …National Security Sector (NSS) seeks highly qualified and trained Cyber Analysts ( Senior ) to provide expert guidance and direction in executing Current Operations ... of liaison, interaction, and communication with Department of Defense Cyber Crime Center (DC3). + Develop communication strategies, crafting messages, and provide… more
- Truist (Atlanta, GA)
- …model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation, ... Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud… more
- Athene (West Des Moines, IA)
- …leading cross-functional activities of participants who do not report to the Compliance Senior Analyst . + Experience with compliance technology platforms and ... various locations. Purpose: Provide strategic leadership for Athene USA's Financial Crime Compliance Program, including the Anti-Money Laundering (AML) and Special… more
- Stony Brook University (Stony Brook, NY)
- Business Systems Analyst **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Three (3) years of ... especially financial aid modules. SQL and PS Query proficiency for data analysis. Experience with external system integrations or third-party application interfaces.… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …OR CYBERSECURTIY POSITION LOCATED IN NEWPORT BEACH, CA Global Security Operations Center (GSOC) Analyst Do you have a passion for service? Ready to build a career, ... Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various...complete operator duties. Monitor and evaluate reports and other data sources to detect potential threats and impacts to… more
- Amentum (Forest Park, GA)
- …Forest Park, GA and forward deployed forensic laboratories. Criminal Intelligence Analyst will perform highly advanced ( senior level) criminal intelligence ... Amentum is currently seeking a Criminal Intelligence Analyst III/Forensic Information Manager to support our customer...intelligence and forensic exploitation research and analysis involving complex data analysis and a variety of analytic tools to… more
- Amentum (Aiea, HI)
- …utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across… more
- Three Saints Bay (Washington, DC)
- …justice data and policy issues. + Provide assistance to senior analysts on quantitative analysis and research methodologies regarding ongoing research studies, ... **Project Analyst IV (4816)** Location **Washington, DC** Job Code...software applications to best capture and report on desired data elements and information related to criminal drug activity… more
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