- Arena Technical Resources, LLC (Chantilly, VA)
- Sr . Cryptocurrency Analyst (OSINT) Location: Chantilly, VA, US Job ID: ATR 17421 Job Description Job Title: Sr . Cryptocurrency Analyst (OSINT) Job ... Clearance Required. Ensure the safety and security of our nation as a Senior Cryptocurrency Intelligence Analyst . You'll apply the latest technology and provide… more
- SpaceX (Hawthorne, CA)
- Sr . Intelligence Analyst Hawthorne, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more ... the ultimate goal of enabling human life on Mars. SR . INTELLIGENCE ANALYST SpaceX is seeking a...degree and 4+ years of professional experience in intelligence, investigative , and/or forensic psychology; OR 6+ years professional experience… more
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti-Money Laundering Capital One's Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by ... upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Business Analyst Richmond, VA: $99,100 - $113,100 for Sr . Business… 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 ... are interested in exploring the possibilities **We Want to Talk to You!** The Sr . Analyst , AML Model Developer monitors activities to minimize the company's… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... research results and conduct complex data analysis. + Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present… more
- NRG Energy, Inc. (Houston, TX)
- …fast-growing business that is poised for further investment in the near term. The Sr . Digital Sales Quality Analyst position plays an integral role in maximizing ... Analytics, CIS, Marketing, or a related field of study. + Strong investigative , analytical, and critical thinking skills required. + Strong verbal and written… more
- RWE Clean Energy (Austin, TX)
- …full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The ** Senior Compliance Analyst ** supports the RWE Clean Energy (RWECE) ... of NERC compliance monitoring and enforcement processes. + Performs investigative analysis for potential non-compliance and assists with the development… more
- Insight Global (Charlotte, NC)
- Job Description . Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating ... automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business . Gather and analyze transaction activity and KYC information and conduct due diligence research in support of… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented ** Sr . CI Cyber Threat Analysis** to join our team! **Overall Assignment Description:** ... To produce, per analyst on average, 36 weekly threat reports, 8 monthly...inquiries of anomalous activity using cyber or related automated investigative tools (using most, if not all of the… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR STATISTICAL ANALYST , SHERIFF Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4916333) Apply SENIOR STATISTICAL ANALYST , ... and consistency. For more information, please view the classification specification: Senior Statistical Analyst , Sheriff (https://www.governmentjobs.com/careers/lacounty/classspecs/1066366?keywords=1752&pagetype=classSpecifications) . Requirements… more