- CACI International (Denver, CO)
- Integrated Operations (IO) Bridge Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph ... events (eg, natural disasters, civil unrest, low intensity conflicts, acts or terrorism ) and correlates impacts to Network Operations Squadron managed and monitored… more
- RELX INC (Boca Raton, FL)
- …our clients to manage risks like identity theft, fraud, money laundering and terrorism , and prevent financial crimes. Our core mission is to ultimately help make ... more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support large banking,… more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the firm's ... verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism , or threats of violence. All who wish to be employed by the firm are… more
- Amentum (Vienna, VA)
- …types of case research. + Experience in investigating activity linked to terrorism , money laundering, and other financial crimes. + Experience working with law ... enforcement agencies. + Experience with financial intelligence, financial investigation. + Research and analysis of complex data from financial, commercial and law enforcement systems, summarized in reports. + Experience in and working knowledge of tools,… more
- Neuberger Berman (New York, NY)
- …verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism , or threats of violence. All who wish to be employed by the firm are ... expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- Coinbase (Boise, ID)
- …support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism ) program. This role will also identify opportunities to improve procedural ... updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more
- ThermoFisher Scientific (Waltham, MA)
- …and security tooling for potential threats against the company including terrorism , natural disasters, crime incidents, health-related incidents and more. + Assist ... in intelligence writing, review and publication. + Support video surveillance, access control, and external threat monitoring. + Handle security incidents promptly and accurately. + Triage and respond to security and technical support questions, emails,… more
- Neuberger Berman (New York, NY)
- …verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism , or threats of violence. All who wish to be employed by the firm are ... expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- Guidehouse (Washington, DC)
- …for example related to Russia/Ukraine/Belarus, Iran (including proliferation and terrorism ), transnational illicit finance, or narcotics trafficking. + Knowledge of ... Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases… more
- Neuberger Berman (New York, NY)
- …success for data platforms. + Proven experience managing and developing business analyst teams; strong people leadership and stakeholder management. + Track record ... verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism , or threats of violence. All who wish to be employed by the firm are… more