- Metro One Loss Prevention Services Group (San Jose, CA)
- Job Description Global Security Operations Center (GSOC) Analyst - Physical Security PREMIER CORPORATE HEADQUARTERS WORK ENVIRONMENT Swing Shift 1330-2200 **THIS IS ... Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various...their associated risks. Monitor and evaluate reports and other data sources to detect potential threats and impacts to… more
- Advantage SCI (Washington, DC)
- …justice data and policy issues. + Provide assistance to senior analysts on quantitative analysis and research methodologies regarding ongoing research studies, ... Job Descriptions: Position Title: Project Analyst I-IV Reports To: Program Manager Clearance Type:...software applications to best capture and report on desired data elements and information operational accomplishments including but not… more
- Advantage SCI (Cabot, AR)
- …justice data and policy issues. + Provide assistance to senior analysts on quantitative analysis and research methodologies regarding ongoing research studies, ... Job Descriptions: Position Title: Project Analyst IV Reports To: Project Manager Clearance Type:...software applications to best capture and report on desired data elements and information operational accomplishments including but not… 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
- Robert Half Accountemps (Philadelphia, PA)
- Description Join the front lines in the fight against financial crime and make a global impact as an expert Financial Crimes Compliance Analyst ! We are looking ... * Document investigation findings clearly and concisely for submission to senior compliance personnel or regulatory authorities. * Collaborate with internal… more
- MUFG (Irving, TX)
- …+ Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the ... (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure that risk is… more
- USAA (San Antonio, TX)
- …us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for identifying, ... and debit cards. Assess new and emerging fraud patterns from payments data . + Leads and facilitates projects and process transformation initiatives to strengthen… more
- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | Full Time SGI Global LLC is seeking an Intelligence Analyst to support the Organized Crime Drug Enforcement Task Forces (OCDETF) Program . ... work approach, and revises as appropriate. Evaluates incoming intelligence and determines pertinent data that should be directed to the attention of the Senior … more
- Mastercard (O'Fallon, MO)
- …the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and consulting ... realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking… more
- Santander US (Dallas, TX)
- Sr. Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , AML Model Developer monitors activities to minimize the company's exposure to Compliance… more