- 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
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... Detection is looking for an energetic and inquisitive experienced data scientist to join our team and help us...to join our team and help us combat financial crime using graph databases. In this role, you will… more
- Advantage SCI (Washington, DC)
- Job Descriptions: Position Title: Intelligence Analyst II-IV Reports To: Program Manager Clearance Type: Secret (I-III) and Top Secret (IV) Work Location: National ... as appropriate. + Evaluates incoming intelligence and determines pertinent data that should be directed to the attention of...that should be directed to the attention of the Senior Intelligence Officer. + Assesses progress of research efforts… more
- Mb Solutions, Inc. (Colorado Springs, CO)
- …year Negotiable | Full Time | 401k, Health care, and more Cyber Intelligence Analyst , (Level IV) in COS The Intelligence Division gathers and integrates IC data ... DT: - The Office of the Chief Information Officer (CIO)/ Senior Information Security Officer (SISO); and, - Other MDA...Command (USCYBERCOM) - NASIC - CIA - Defense Cyber Crime Center (DC3) b. Conduct research and analysis of… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail… more
- Copeland (St. Louis, MO)
- …despite unforeseen obstacles or uncontrollable setbacks. **AS A SUPPLY CHAIN ANALYST , YOU WILL:** + Coordinate the logistics for international shipments to ... Excel and/or visual basic applications + Demonstrate proficiency in data analytics with visualization tools such as Sigma, Power...low costs of living, excellent school systems, and low crime rates create a family-friendly environment. The area is… more
- San Jose State University (San Jose, CA)
- …Senior Sustainability Program Lead Apply now ... Services, Administrative, Probationary, Full Time Job Summary Reporting to the Senior Director of Energy, Utilities & Sustainability, and working closely with… more
- EPAM Systems (Weehawken, NJ)
- We are looking for a strong **IT analyst ** to join the financial crime and compliance management team. The analyst will develop solutions for anti-money ... to help identify and create test cases - this includes identifying the test data that is required + Testing functional requirements in test environments and driving… more
- City of New York (New York, NY)
- …include, but are not limited to: Data & Technical Experience: - Assist senior analyst to maintain division databases and access other department databases to ... of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the...datasets. Identify and report issues and discrepancies in generated data to senior analyst . -… more
- Citigroup (San Antonio, TX)
- …regular updates on fraud trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting. + ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity… more